-----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, MANgTCl8+XQjLVfq2ZJmR1vTd7i2c+8ItrxtXRr84mwdhC0IKvt2FFKYur4BZzkJ htRqaHZhkOQuAD2E7lGj3g== 0000899140-09-001679.txt : 20091104 0000899140-09-001679.hdr.sgml : 20091104 20091104144336 ACCESSION NUMBER: 0000899140-09-001679 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091103 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091104 DATE AS OF CHANGE: 20091104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKLEY W R CORP CENTRAL INDEX KEY: 0000011544 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 221867895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15202 FILM NUMBER: 091157440 BUSINESS ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036293000 MAIL ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 8-K 1 b5236512a.htm CURRENT REPORT

As filed with the Securities and Exchange Commission on November 4, 2009

 

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 3, 2009

 

     W. R. BERKLEY CORPORATION     

(Exact name of registrant as specified in its charter)

 

 

Delaware  

1-15202  

22-1867895  

(State or other    jurisdiction                                               (Commission File                                                         (IRS Employer

of incorporation)

Number)

    Identification No.)

 

 

    475 Steamboat Road, Greenwich, CT   06830

                (Address of principal executive offices)(Zip Code)

 

Registrant's telephone number, including area code:               (203) 629-3000

 

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 (see General Instruction A.2. below):

 



o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

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

 


 

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

Item 5.02(c) Appointment of Certain Officers

On November 3, 2009, W. R. Berkley Corporation (the “Company”) announced the election by the Board of Directors of W. Robert Berkley, Jr., age 37, as president and chief operating officer of the Company, effective immediately. A copy of the press release relating to this appointment is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference. In addition, please refer to the Company’s proxy statement on Schedule 14A, dated April 17, 2009, for additional information relating to W. Robert Berkley, Jr., which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release dated November 3, 2009

 

- 2 -

 


 

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.

 

W. R. BERKLEY CORPORATION

 

By:  /s/ Eugene G. Ballard                    

 

Name: Eugene G. Ballard

 

Title:

Senior Vice President -

 

Chief Financial Officer

 

 

Date: November 4, 2009

 

- 3 -

 


 

EXHIBIT INDEX

 

Exhibit:

99.1

Press Release dated November 3, 2009

 

 

- 4 -

 

 

EX-99.1 2 b5236512b.htm PRESS RELEASE

EXHIBIT 99.1

 

 

 

 

FOR IMMEDIATE RELEASE

CONTACT:     Karen A. Horvath

 

Vice President –

 

External Financial Communications

 

(203) 629-3040

 

W. R. BERKLEY CORPORATION NAMES W. ROBERT BERKLEY, JR.

PRESIDENT AND CHIEF OPERATING OFFICER

 

Greenwich, CT, November 3, 2009 – W. R. Berkley Corporation (NYSE: WRB) today announced the election by the Board of Directors of W. Robert Berkley, Jr. as president and chief operating officer of the Company. The appointment is effective immediately.

As president and chief operating officer, W. Robert Berkley will manage all of the Company’s operating units, adding oversight of the Company’s reinsurance and international segments to his current responsibilities. He has been responsible for the oversight of the Company’s domestic insurance operations, including its specialty, regional and alternative markets businesses, since 2005.

W. Robert Berkley joined W. R. Berkley Corporation in 1997 and has served as its executive vice president since August 2005. In addition, he has served on the Company’s Board of Directors since his election in 2001. W. Robert Berkley previously held a number of positions in the Company, including senior vice president-specialty operations, overseeing the operations of the specialty segment, and president of Berkley International, LLC, with responsibility for the Company’s international segment. Before joining W. R. Berkley Corporation, W. Robert Berkley worked as an investment banker at Merrill Lynch & Company. He is currently Chairman of the Board of NCCI Holdings, Inc., an industry-based organization that manages the nation’s largest database of workers’ compensation insurance information.

Founded in 1967, W. R. Berkley Corporation is an insurance holding company that is among the largest commercial lines writers in the United States and operates in five segments of the property casualty insurance business: specialty insurance, regional property casualty insurance, alternative markets, reinsurance and international.

 

# # #

 

 

 

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-----END PRIVACY-ENHANCED MESSAGE-----