0001144204-14-057288.txt : 20140923 0001144204-14-057288.hdr.sgml : 20140923 20140923120248 ACCESSION NUMBER: 0001144204-14-057288 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140923 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: 20140923 DATE AS OF CHANGE: 20140923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELECTIVE INSURANCE GROUP INC CENTRAL INDEX KEY: 0000230557 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 222168890 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33067 FILM NUMBER: 141115509 BUSINESS ADDRESS: STREET 1: 40 WANTAGE AVENUE CITY: BRANCHVILLE STATE: NJ ZIP: 07890 BUSINESS PHONE: 9739483000 MAIL ADDRESS: STREET 1: 40 WANTAGE AVE STREET 2: 40 WANTAGE AVE CITY: BRANCHVILLE STATE: NJ ZIP: 07890 FORMER COMPANY: FORMER CONFORMED NAME: SRI CORP DATE OF NAME CHANGE: 19860508 8-K 1 v389827_8k.htm FORM 8-K

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) September 23, 2014
 
 
SELECTIVE INSURANCE GROUP, INC.
(Exact name of registrant as specified in its charter)
 
 
New Jersey 001-33067 22-2168890
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
   
40 Wantage Avenue, Branchville, New Jersey 07890
(Address of principal executive offices) (Zip Code)
   
Registrant's telephone number, including area code (973) 948-3000
 
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:

 

¨ 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))

 

 
 

 

Section 5 – Corporate Governance and Management

 

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

 

(d)      Election of Director

 

Effective September 23, 2014, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) elected John S. Scheid to the Board of the Company to serve until the 2015 annual meeting of stockholders of the Company. The Board has not appointed Mr. Scheid to any committees of the Board at this time.

 

A copy of the Company's press release announcing Mr. Scheid's election to the Company's Board is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01.       Financial Statements and Exhibits.

 

(d) Exhibits
     
  99.1 Press Release of Selective Insurance Group, Inc. dated September 23, 2014

 

 
 

 

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.

 

  SELECTIVE INSURANCE GROUP, INC.
   
Date: September 23, 2014 By:  /s/ Michael H. Lanza
    Michael H. Lanza
Executive Vice President and General Counsel

 

 
 

 

EXHIBIT INDEX

 

Exhibit No. Description
99.1 Press Release of Selective Insurance Group, Inc. dated September 23, 2014

 

 

EX-99.1 2 v389827_ex99-1.htm EXHIBIT 99.1

Selective Insurance Group, Inc.
40 Wantage Avenue
Branchville, NJ 07890
www.selective.com

 

 

 

FOR IMMEDIATE RELEASE

 

Media Contact: Gail Petersen

973-948-1307, gail.petersen@selective.com

 

 

Selective Appoints New Member to Board of Directors

 

Branchville, NJ – September 23, 2014 – Selective Insurance Group, Inc. (NASDAQ: SIGI), announced today that John S. Scheid was elected to its Board of Directors. Mr. Scheid is an independent director and qualifies as a financial expert.

 

“We are very pleased that John will be joining Selective’s Board,” said Lead Independent Director Paul Bauer. “John has more than 35 years of experience in financial services, and specifically in the insurance sector, which will greatly benefit Selective,” continued Bauer. “His knowledge and experience will be valuable to the company.”

 

Mr. Scheid retired after 36 years at PricewaterhouseCoopers LLP, most recently as a senior partner primarily in the insurance and asset management industries. His prior positions at PricewaterhouseCoopers include global insurance assurance practice leader, chairman Americas insurance practice, US insurance practice leader, Midwest Region financial services leader and partner. In 2013, Mr. Scheid founded Scheid Group, LLC, a private finance, insurance and real estate investment vehicle.

 

Currently, Mr. Scheid serves as a member of the Board of Directors of Pine River Reinsurance Holding Ltd., a Bermuda reinsurer; on the Board of Governors for Junior Achievement Worldwide; on the Marquette University High School Foundation Investment Committee; and on the Board of Directors for Messmer Catholic Schools. He has also served on the University of Wisconsin, Milwaukee Foundation Board of Directors and the President’s Council of the Children’s Hospital of Wisconsin. He is a certified public accountant, chair of the Wisconsin Accounting Examining Board and a member of the American Institute of Certified Public Accountants.

 

“The strength of John’s financial experience and keen sense of the industry trends are extremely valuable to Selective as we manage the constantly changing cycle of the property/casualty industry,” said Chairman and Chief Executive Officer Gregory E. Murphy.

 

Selective Insurance Group, Inc. is a holding company for ten property and casualty insurance companies rated “A” (Excellent) by A.M. Best. Through independent agents, the insurance companies offer primary and alternative market insurance for commercial and personal risks, and flood insurance underwritten by the National Flood Insurance Program. Selective maintains a website at www.selective.com.

 

 

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