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PROASSURANCE CORP — Board/Management Information 2016
Feb 11, 2016
32066_rns_2016-02-11_87b604e7-3fee-4340-a101-1a143e0fed63.zip
Board/Management Information
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8-K 1 medmarcleadershipchanges8k.htm CURRENT REPORT ON FORM 8-K DISCLOSING MANAGEMENT CHANGES AT MEDMARC INSURANCE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2016 Workiva 8-K
| SECURITIES AND EXCHANGE COMMISSION |
|---|
| Washington, D.C. 20549 |
| FORM 8-K |
| CURRENT REPORT |
| Pursuant to Section 13 or 15(d) of the Securities |
| Exchange Act of 1934 |
| Date of Report (Date of earliest event reported): February 11, 2016 |
| ● |
| ProAssurance Corporation |
| (Exact name of registrant as specified in its charter) |
| Delaware | 001-16533 | 63-1261433 |
|---|---|---|
| (State of Incorporation) | (Commission File No.) | (IRS Employer I.D. No.) |
| 100 Brookwood Place, Birmingham, Alabama | 35209 |
|---|---|
| (Address of Principal Executive Office ) | (Zip code) |
Registrant’s telephone number, including area code: (205) 877-4400
| Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |
|---|---|
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-(c) under the Exchange Act (17CFR 240.13e-(c)) |
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| Item 7.01 Regulation FD Disclosure On February 11, 2016 we issued a news release announcing disclosing that Chief Financial Officer Edward L. Rand, Jr. will assume additional duties as the President of Medmarc, the Company’s life science and legal professional liability insurance subsidiary. Additionally, our news release announced the promotion of Karen M. Murphy, J.D., to Executive Vice-President of Medmarc and Head of Life Sciences for ProAssurance. The changes will be effective March 1, 2016, following the retirement of Medmarc’s long-time president, Mary Todd Peterson. The text of the release is furnished as Exhibit 99.1 to this Current Report on Form 8K. The information we are furnishing under Item 7.01 of this Current Report on Form 8K, including Exhibit 99.1, is not be deemed to be “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the “Exchange Act”) as amended, or otherwise subject to the liability of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of the general incorporation language of such filing, except as shall be expressly set forth by specific reference in such filing. |
|---|
| ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS 99.1 News release issued on February 11, 2016 announcing leadership changes at Medmarc, our life science and legal professional liability insurance subsidiary. |
| SIGNATURE |
| Pursuant to the requirements of the Securities Exchange act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
| Date: February 11, 2016 |
| PROASSURANCE CORPORATION |
|---|
| By: /s/ Frank B. O’Neil |
| Frank B. O’Neil |
| Senior Vice President |
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