0001495925-11-000070.txt : 20111130 0001495925-11-000070.hdr.sgml : 20111130 20111130164607 ACCESSION NUMBER: 0001495925-11-000070 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111123 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111130 DATE AS OF CHANGE: 20111130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortegra Financial Corp CENTRAL INDEX KEY: 0001495925 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 581461399 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35009 FILM NUMBER: 111234501 BUSINESS ADDRESS: STREET 1: 10151 DEERWOOD PARK BOULEVARD, BLD 100 CITY: JACKSONVILLE STATE: FL ZIP: 32256 BUSINESS PHONE: 800-888-2738 MAIL ADDRESS: STREET 1: 10151 DEERWOOD PARK BOULEVARD, BLD 100 CITY: JACKSONVILLE STATE: FL ZIP: 32256 8-K 1 a8-kberkeley.htm 8K-BERKELEY RESIGNATION 8-K Berkeley


 

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 23, 2011


FORTEGRA FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)


Commission File No. 001-35009

Delaware
58-1461399
(State or other jurisdiction of incorporation)
(IRS Employer Identification No.)
 
 

10151 Deerwood Park Boulevard Building 100, Suite 330 Jacksonville, FL
32256
(Address of principal executive offices)
(Zip Code)
 
 
(866)-961-9529
Registrant's telephone number, including area code
 
 
 
(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))


 







Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(a) Resignation of Director
 
Mr. Berkeley, a member of the Board of Directors of Fortegra Financial Corporation (the “Company”) since December 2010, advised the Company on November 23, 2011 that he was resigning from the Board effective immediately due to time constraints.  Mr. Berkeley served as Chairman of the Compensation Committee of the Board and as a member of the Governance Committee of the Board. Mr. Berkeley's resignation was not the result of a disagreement with the Company on any matters relating to the Company's operations, policies or practices. The Company is currently conducting a search for a qualified and independent candidate to fill the vacancy left on its Board.

















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.



 
 
Fortegra Financial Corporation
 
 
 
 
Date: November 30, 2011
 
By:
/s/ Christopher D. Romaine
 
 
Name:
Christopher D. Romaine
 
 
Title:
Senior Vice President, General Counsel and Secretary