UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
Current Report
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01. | Other Events |
On December 2, 2019, Voce Catalyst Partners LP (“Voce”) sent a letter to Argo Group International Holdings, Ltd. (the “Company”) requesting that the Company set a record date and inform Voce of such record date no later than December 12, 2019. On, December 6, 2019, Voce filed a definitive consent statement relating to its pending solicitation of consents from shareholders of the Company to requisition a special general meeting of shareholders. On December 9, 2019, the Board of Directors of the Company set as the record date for such consent solicitation January 8, 2020, being the earliest possible date in compliance with Rule 14a-13 under the Securities Exchange Act of 1934. Also on December 9, 2019, the Company’s counsel sent a letter to Voce’s counsel informing them of the Board’s determination. A copy of the letter from the Company’s counsel to Voce’s counsel, dated December 9, 2019, is attached hereto as Exhibit 99.1 and incorporated herein by reference in its entirety.
Item 9.01. | Financial Statements And Exhibits |
(d) Exhibits:
99.1 |
Letter, dated December 9, 2019, to counsel for Voce Catalyst Partners LP. | |||
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Dated: December 9, 2019 |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
By: |
/s/ Jay S. Bullock | |||||
Name: |
Jay S. Bullock | |||||
Title: |
Executive Vice President and Chief Financial Officer |
Exhibit 99.1
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SIDLEY AUSTIN LLP 787 SEVENTH AVENUE NEW YORK, NY 10019 +1 212 839 5300 +1 212 839 5599 FAX
KAI HAAKON E. LIEKEFETT +1 (212) 839-8744 KLIEKEFETT@SIDLEY.COM
AMERICA ASIA PACIFIC EUROPE |
December 9, 2019
Via Email and FedEx
Aneliya Crawford, Esq.
Schulte Roth & Zabel LLP
919 Third Avenue
New York, NY 10022
Re: | Shareholder Request To Set A Record Date For Determining Shareholders Entitled To Express Their Consent And Authorization To Requisition A Special General Meeting of the Shareholders of Argo Group International Holdings, Ltd. |
Dear Ms. Crawford:
On behalf of our client, Argo Group International Holdings, Ltd. (the Company), I am writing in response to the letter (the Request Letter) of your client, Voce Catalyst Partners LP (Voce), dated December 2, 2019.
In the Request Letter, you requested, on behalf of Voce, that the Board of Directors of the Company (the Board) set a record date in connection with Voces undertaking to solicit the written consent and authorization of shareholders of the Company to requisition a special general meeting of shareholders of the Company for the purposes stated in the Request Letter (the Voce Consent Solicitation). You also requested that the Board inform Voce in writing by December 12, 2019.
Today, the Board met and set the close of business on January 8, 2020 as the record date (the Record Date) for the determination of Company shareholders who are entitled to execute, withhold or revoke consents in connection with the Voce Consent Solicitation. The Record Date is the earliest possible record date in compliance with Rule 14a-13 under the Securities Exchange Act of 1934.
Sidley Austin (NY) LLP is a Delaware limited liability partnership doing business as Sidley Austin LLP and practicing in affiliation with other Sidley Austin partnerships.
Aneliya Crawford, Esq.
Schulte Roth & Zabel LLP
December 9, 2019
Page 2
This letter is being sent on behalf of the Company while expressly reserving, and without waiving, any and all rights and defenses that the Company may have with respect to the Request Letter and any further requests or actions of Voce. Nothing herein should be construed as an admission that the Request Letter or the Voce Consent Solicitation complies with applicable law and regulations.
Should you have questions regarding the foregoing, please contact me at (212) 839-8744 or my partner Thomas J. Kim at (202) 736-8615.
Very truly yours, |
/s/ Kai Haakon E. Liekefett |
cc: | J. Daniel Plants, Chief Investment Officer, Voce Capital Management LLC |
Craig S. Comeaux, Vice President, Secretary, and Corporate Counsel, Argo Group International Holdings, Ltd.
Thomas J. Kim, Sidley Austin LLP
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