0001171843-15-000357.txt : 20150126 0001171843-15-000357.hdr.sgml : 20150126 20150126161716 ACCESSION NUMBER: 0001171843-15-000357 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150126 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: 20150126 DATE AS OF CHANGE: 20150126 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: 15548737 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 gff8k_012615.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) January 26, 2015
 
 
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.

 

(b) Resignation of Director

 

On January 26, 2015, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) accepted the resignation of Joan M. Lamm-Tennant from the Board and related responsibilities on the Finance Committee.

 

A copy of the Company's press release announcing Ms. Lamm-Tennant’s resignation from 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 January 26, 2015

 

 
 

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:  January 26, 2015 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 January 26, 2015

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 Selective

Selective Insurance Group, Inc.

40 Wantage Avenue

Branchville, New Jersey 07890

www.selective.com

 

 

For release at 4:15 p.m. (ET) on January 26, 2015

Investor Contact: Jennifer DiBerardino

973-948-1364, jennifer.diberardino@selective.com

 

Media Contact: Gail Petersen

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

 

Joan Lamm-Tennant Assumes New Responsibilities and Leaves Selective’s Board

 

Branchville, NJ – January 26, 2015 – Selective Insurance Group, Inc. (NASDAQ: SIGI), announced today that Joan Lamm-Tennant resigned from its Board of Directors after her recent appointment as CEO-elect of a micro insurance venture incubator, which was formed by a group of leading international insurance companies. Ms. Lamm-Tennant was a Selective director for more than 21 years, having first been elected in 1993.

 

“It has been a privilege and honor to serve on the Selective Board of Directors for 21 years. I am excited about my new opportunity with the micro insurance venture incubator and look forward to my continued interest in Selective as a shareholder,” said Lamm-Tennant.

 

Gregory E. Murphy, Selective’s Chairman and Chief Executive Officer said, “We congratulate Joan on her new position and wish her the best. As an economist and risk expert, she has played a valuable role on the Selective board since 1993, including chairing our Audit Committee and being a long-standing member of our Finance Committee. We understand her decision in light of her new responsibilities and will miss her contributions.”

 

About Selective Insurance Group, Inc.

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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