0001209191-20-042715.txt : 20200716 0001209191-20-042715.hdr.sgml : 20200716 20200716212532 ACCESSION NUMBER: 0001209191-20-042715 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200716 FILED AS OF DATE: 20200716 DATE AS OF CHANGE: 20200716 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spencer Matthew James CENTRAL INDEX KEY: 0001818075 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39392 FILM NUMBER: 201032636 MAIL ADDRESS: STREET 1: C/O TREAN INSURANCE GROUP, INC. STREET 2: 150 LAKE STREET WEST CITY: WAYZATA STATE: MN ZIP: 55391 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Trean Insurance Group, Inc. CENTRAL INDEX KEY: 0001801754 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 844512647 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 150 LAKE STREET WEST CITY: WAYZATA STATE: MN ZIP: 55391 BUSINESS PHONE: (952) 974-2222 MAIL ADDRESS: STREET 1: 150 LAKE STREET WEST CITY: WAYZATA STATE: MN ZIP: 55391 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-07-16 0 0001801754 Trean Insurance Group, Inc. TIG 0001818075 Spencer Matthew James C/O TREAN INSURANCE GROUP, INC. 150 LAKE STREET WEST WAYZATA MN 55391 0 1 0 0 Chief Information Officer Common Stock, par value $0.01 per share 8430 D Stock Option (right to buy) 15.00 2030-07-15 Common Stock, par value $0.01 per share 8430 D Consists of restricted stock units granted on July 16, 2020. 33.3% will vest on July 16, 2021, 33.3% will vest on July 16, 2022 and 33.4% will vest on July 16, 2023. 33.3% will vest on July 15, 2021, 33.3% will vest on July 15, 2022 and 33.4% will vest on July 15, 2023. /s/ Jill K. Johnson, attorney-in-fact 2020-07-16 EX-24 2 attachment1.htm EX-24 DOCUMENT


POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Andrew M. O’Brien, Julie A. Baron, Joy N. Edler and Jill K. Johnson or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)           execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Trean Insurance Group, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC")  and any stock exchange or similar authority; and

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of July, 2020.

 
By:    
/s/ Matthew J. Spencer
  
 
Name:  Matthew J. Spencer