SELECTIVE INSURANCE GROUP INC — Board/Management Information 2009

Aug 20, 2009

8-K 1 v158733_8k.htm FORM 8-K Unassociated Document Licensed to: Vintage Filings Document Created using EDGARizer 4.0.6.4 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

UNITED STATES

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) | | |
| --- | --- | --- |
| SELECTIVE INSURANCE GROUP,
INC. | | |
| (Exact
name of registrant as specified in its charter) | | |
| New Jersey | 001-33067 | 22-2168890 |
| (State
or other jurisdiction of incorporation) | (Commission
File Number) | (I.R.S.
Employer Identification No.) |
| 40 Wantage Avenue, Branchville, New
Jersey | | 07890 |
| (Address
of principal executive offices) | | (Zip
Code) |
| Registrant's
telephone number, including area code | | (973)
948-3000 |
| Not Applicable | | |
| (Former
name or former address, if changed since last
report.) | | |

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 Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Section 5 – Corporate Governance and Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

Effective August 18, 2009, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) elected Cynthia S. Nicholson to the Board of the Company to serve until the 2010 annual meeting of stockholders of the Company. The Board has not appointed Ms. Nicholson to any committees of the Board at this time.

A copy of the Company's press release announcing Ms. Nicholson's election to the Company's Board is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release of Selective Insurance Group, Inc. dated August 20, 2009

SIGNATURES

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.

| /s/ Michael
H.
Lanza |
| --- |
| Michael
H. Lanza |
| Executive
Vice President and General Counsel |

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press
Release of Selective Insurance Group, Inc. dated August 20,
2009