-----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, Q2/c2adwDVxjKSEOCtY28exnQ85nb/TLFUl2U57ngXALCt/jqSPpndD/4pmf70qM WzMYTNJcRfBOGunB3bMyaw== 0001341004-05-000546.txt : 20051214 0001341004-05-000546.hdr.sgml : 20051214 20051214142224 ACCESSION NUMBER: 0001341004-05-000546 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051213 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 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: 000-08641 FILM NUMBER: 051263501 BUSINESS ADDRESS: STREET 1: 40 WANTAGE AVENUE CITY: BRANCHVILLE STATE: NJ ZIP: 07890 BUSINESS PHONE: 2019483000 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 ny562118.txt 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) December 13, 2005 Selective Insurance Group, Inc. ------------------------------- (Exact name of registrant as specified in its charter) New Jersey 0-8641 22-2168890 ---------- ------ ---------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) 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 n/a --- (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)) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. At a meeting held on December 13, 2005, the Board of Directors of Selective Insurance Group, Inc. (the Company) elected John C. Burville to the Board of Directors of the Company effective January 1, 2006 to serve until the 2006 annual meeting of stockholders of the Company. Mr. Burville will also serve as a member of the Salary and Employee Benefits Committee and the Finance Committee of the Board of Directors. Mr. Burville is currently an insurance consultant to the Bermuda government. He has more than 30 years experience in the insurance industry, having served as Chief Actuary and senior rating agency manager for ACE Limited and managing principal for Tillinghast. Mr. Burville attended Leicester University in the United Kingdom where he received a BSc, and a Ph.D. in mathematical logic. A copy of the Company's press release announcing Mr. Burville's election to the Company's Board of Directors is attached as Exhibit 99.1 to this report and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release of Selective Insurance Group, Inc. dated December 14, 2005. 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. SELECTIVE INSURANCE GROUP, INC. (Registrant) Date: December 14, 2005 By: /s/ Michael H. Lanza ------------------------------------ Name: Michael H. Lanza, Esq. Title: Senior Vice President, General Counsel and Corporate Secretary EXHIBIT INDEX Exhibit No. Description - ---------- ----------- 99.1 Press Release dated December 14, 2005. EX-99 2 burvillepr.txt EXH. 99.1 - PRESS RELEASE Exhibit 99.1 [GRAPHIC OMITTED] Selective Insurance 40 Wantage Avenue Branchville, New Jersey 07890 www.selective.com For release on Dec. 14, 2005 at 8:30 a.m. (EST) Media Contact: Sharon Cooper 973-948-1324, sharon.cooper@selective.com Investor Contact: Jennifer DiBerardino 973-948-1364, jennifer.diberardino@selective.com Selective Insurance Group Names John C. Burville Director Branchville, NJ - Dec. 14, 2005 - Selective Insurance Group, Inc. (Nasdaq: SIGI), announced today that John C. Burville has been appointed to its Board of Directors, effective January 1, 2006. He will stand for election by shareholders at Selective's Annual Meeting in April 2006. Mr. Burville is the company's 12th director and meets the Nasdaq requirements for an independent director. He will serve on the Salary and Employee Benefits Committee and the Finance Committee. "John Burville brings an exceptional level of experience and actuarial acumen to the Board," said William M. Kearns, Jr., Selective's Lead Director and Chairman of the Corporate Governance and Nominating Committee. "We welcome him to Selective and look forward to his contributions as a Director." Mr. Burville is currently an insurance consultant to the Bermuda government. He has more than 30 years experience in the insurance industry, having served as Chief Actuary and senior rating agency manager for ACE Limited and managing principal for Tillinghast. Mr. Burville attended Leicester University in the United Kingdom where he received a BSc, and a Ph.D. in mathematical logic. Selective Insurance Group, Inc., headquartered in Branchville, New Jersey, is a holding company for six property and casualty insurance companies that offer primary and alternative market insurance for commercial and personal risks, and flood insurance policy, administration and claim services. The insurance companies are rated "A+" (Superior) by A.M. Best. Through other subsidiaries, the company offers claim management services; human resources administration services; and risk management products and services. Selective maintains a website at www.selective.com. Selective's SEC filings can be accessed through the Investors and Corporate Governance sections of the Company's website, www.selective.com, or through the SEC's EDGAR Database at www.sec.gov (Selective EDGAR CIK No. 0000230557). ### -----END PRIVACY-ENHANCED MESSAGE-----