0001704084-19-000017.txt : 20190522 0001704084-19-000017.hdr.sgml : 20190522 20190522182624 ACCESSION NUMBER: 0001704084-19-000017 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190522 FILED AS OF DATE: 20190522 DATE AS OF CHANGE: 20190522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FREI MAYE HEAD CENTRAL INDEX KEY: 0001776616 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16533 FILM NUMBER: 19847177 MAIL ADDRESS: STREET 1: 2964 CHEROKEE ROAD CITY: BIRMINGHAM STATE: AL ZIP: 35223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROASSURANCE CORP CENTRAL INDEX KEY: 0001127703 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 631261433 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 BROOKWOOD PLACE CITY: BIRMINGHAM STATE: AL ZIP: 35209 BUSINESS PHONE: 2058774400 4 1 wf-form4_155856396929081.xml FORM 4 X0306 4 2019-05-22 0 0001127703 PROASSURANCE CORP PRA 0001776616 FREI MAYE HEAD 100 BROOKWOOD PLACE BIRMINGHAM AL 35209 1 0 0 0 Common Stock 2019-05-22 4 A 0 1578 38.65 A 1578 D These shares are awarded under the ProAssurance Corporation Director Deferred Stock Compensation Plan and are exempt under Rule 16b-3. This grant was recommended by the Compensation Committee, which is composed entirely of independent directors (as disclosed on page 15 of our 2019 Proxy Statement), and was approved by our Board of Directors at its meeting on May 22, 2019. This year, the recommended and approved stock compensation grant was for shares having a value not to exceed $61,000. The number of whole shares is determined using the closing price of a share of stock on the New York Stock Exchange (NYSE) on the day of the Board of Directors meeting following the Annual Meeting of Shareholders. The NYSE closing price on May 22, 2019 was $38.65, resulting in a distribution to each non-management director of 1,578 shares. Lee M. Pope POA for the Reporting Person 2019-05-22