FALSE 0001095073 0001095073 2022-11-16 2022-11-16
 
 
 
 
 
 
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)
November 16, 2022
Everest Re Group, Ltd.
(Exact name of registrant as specified in its charter)
Bermuda
1-15731
98-0365432
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
Seon Place – 4th Floor
141 Front Street
PO Box HM 845
Hamilton
HM 19
,
Bermuda
Not Applicable
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number,
 
including area code
441
-
295-0006
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 (see General Instruction A.2.
 
below):
 
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))
Securities registered pursuant to Section 12(b) of the Act:
 
Class
Trading Symbol(s)
Name of Exchange where registered
Common Shares, $0.01 par value
RE
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth
 
company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
 
Act of 1934 (§240.12b-2 of this chapter).
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 12(a) of the Exchange Act.
 
 
 
 
ITEM 5.02
DEPARTURE OF DIRECTORS OR PRINICPAL
 
OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS.
 
The registrant announced the appointment of Hazel McNeilage as an independent, non-executive member of its Board
of Directors effective
 
November 16, 2022.
 
A copy of
 
the press release
 
announcing the appointment is
 
filed herewith
as Exhibit 99.1 and is incorporated herein by reference.
 
Ms. McNeilage’s
 
four-decade-long career
 
is built
 
on deep
 
global financial
 
services experience
 
with specialization
 
in
investment
 
management,
 
distribution,
 
business
 
and
 
technology
 
transformation,
 
international
 
regulation
 
and
governance.
Ms. McNeilage has
 
significant experience serving on
 
the boards of
 
large, multi-national Fortune
 
500, early-stage and
not-for-profit organizations.
 
She currently serves
 
on the board
 
of Reinsurance Group
 
of America (NYSE:
 
RGA), and
Scholarship America as well as the advisory board of 9
th
 
Gear Technologies.
ITEM 9.01
FINANCIAL STATEMENTS
 
AND EXHIBITS
(c)
Exhibits
Exhibit No.
Description
99.1
News Release of the registrant,
dated November 16, 2022
 
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.
EVEREST RE GROUP, LTD.
By:
 
/S/ ROBERT J. FREILING
Robert J. Freiling
Senior Vice President and
 
Chief Accounting Officer
Dated:
 
November 16, 2022
 
 
 
EXHIBIT INDEX
Exhibit
Number
Description of Document
Page No.
5
104
Cover Page Interactive Data File (embedded
within the Inline XBRL document