-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EnE8nwgwnvAauPZaUhh8jNb4EOR4WE7RIo5UsvVrgUjOzsHip6vSgHjixcy0c1Ji TZj3xl0SUppCE8Zs74GqDQ== 0000912057-00-002395.txt : 20000203 0000912057-00-002395.hdr.sgml : 20000203 ACCESSION NUMBER: 0000912057-00-002395 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000125 ITEM INFORMATION: FILED AS OF DATE: 20000126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 21ST CENTURY INSURANCE GROUP CENTRAL INDEX KEY: 0000100331 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 951935264 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-10828 FILM NUMBER: 513265 BUSINESS ADDRESS: STREET 1: 6301 OWENSMOUTH AVE STE 700 CITY: WOODLAND HILLS STATE: CA ZIP: 91367 BUSINESS PHONE: 8187043772 FORMER COMPANY: FORMER CONFORMED NAME: 20TH CENTURY INDUSTRIES DATE OF NAME CHANGE: 19950420 8-K 1 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) January 25, 2000 ---------------- 21st Century Insurance Group - ------------------------------------------------------------------------------ (Exact name of registrant as specified in its charter) CALIFORNIA - ------------------------------------------------------------------------------ (State or other jurisdiction of incorporation) 0-6964 95-1935264 - ------------------------------------------------------------------------------ (Commission File Number) (IRS Employer Identification No.) 6301 Owensmouth Avenue, Suite 700, Woodland Hills, CA 91367 - ------------------------------------------------------------------------------ (Address of principal executive offices) Registrant's telephone number, including area code (818) 704-3700 - ------------------------------------------------------------------------------ (Former name or address, if changed since last report) NONE - ------------------------------------------------------------------------------ 2 Item 5 Other Events On January 24, 2000, the Registrant issued the attached News Release regarding the resignation of Registrant's President, Chief Executive Officer and Director William L. Mellick. 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 thereunto duly authorized. 21st Century Insurance Group Date: January 24, 2000 /s/ M. J. Cassanego -------------------------------------------------- M. J. Cassanego, Sr. Vice President, General Counsel and Secretary [LETTERHEAD] 21ST CENTURY INSURANCE GROUP ANNOUNCES CEO'S RESIGNATION WOODLAND HILLS, CALIFORNIA - JANUARY 24, 2000 - 21st Century Insurance Group today announced that William L. Mellick has resigned as president and chief executive officer. Following is the statement of William L. Mellick concerning his resignation. "On January 21, 2000, I informed the 21st Century Insurance Group Board of Directors of my resignation, effective February 4, 2000, as Vice Chairman of the Board, President and CEO of 21st Century Insurance Group, 21st Century Insurance Company, 21st Century Casualty Company and 21st Century Insurance Company of Arizona. "I am leaving after more than 20 years confident that the employees of 21st Century will continue to be the corporation's most important asset, and that they will give their total support to the management team and Board of Directors. "This decision is one of the most difficult I have ever made. I will pursue other business and personal interests and wish all employees of 21st Century Insurance Group the best of success in the coming years." Mellick has been a member of the company's Board of Directors since 1995. He joined the company in 1979, and at various times has served as Vice President, Senior Vice President and Group Vice President. He assumed the positions of Chief Operating Officer and Executive Vice President in 1993, President in 1994 and Chief Executive Officer on March 1, 1995. 21st Century Insurance Group (NYSE: TW) is the ninth-largest personal auto insurance stock company in the United States. Founded in 1958, the company was a pioneer of the direct-to-consumer marketing of personal automobile insurance, now available in California, Arizona, Nevada, Oregon and Washington. The company also provides home insurance in California. 21st Century Insurance Group is headquartered at 21st Century Plaza, 6301 Owensmouth Avenue, Woodland Hills, California, 91367, and its Internet address is www.21stcenturyinsurance.com -----END PRIVACY-ENHANCED MESSAGE-----