-----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, DRUuj4AJ2Iknix++sotlmYP0/brt/HFn9sE1td4CaaUE4dDKZxXgnWVeYy8oILfX BKmdZksjW77tyigAPBKLfw== 0001341004-05-000591.txt : 20051219 0001341004-05-000591.hdr.sgml : 20051219 20051219171105 ACCESSION NUMBER: 0001341004-05-000591 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051214 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: 20051219 DATE AS OF CHANGE: 20051219 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: 051273365 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 ny562965.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 14, 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. (b) Resignation of a Director By letter dated December 14, 2005, C. Edward Herder resigned from the Board of Directors of Selective Insurance Group, Inc. (the "Company"), effective December 31, 2005. A copy of the Company's press release announcing Mr. Herder's resignation 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 15, 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 19, 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 15, 2005. EX-99 2 select99.txt EX-99.1 [GRAPHIC OMITTED] Selective Insurance 40 Wantage Avenue Branchville, New Jersey 07890 www.selective.com FOR IMMEDIATE RELEASE 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 Announces Board Retirement Branchville, NJ - Dec. 19, 2005 - Selective Insurance Group, Inc., (Nasdaq: SIGI) today announced that C. Edward Herder, a director for 27 years, is retiring from its Board of Directors effective December 31, 2005. Mr. Herder had most recently served on the Corporate Governance and Nominating Committee and the Salary and Employee Benefits Committee. In a letter to Gregory E. Murphy, Selective's Chairman, President and Chief Executive Officer, Mr. Herder stated, "During my twenty-seven years of service as a director, there have been many exciting challenges. The extent of the profitable growth of Selective was probably not foreseen by most of us in 1978 when I joined the Board. Nevertheless, the efforts of many fine people working together have accomplished great things. I am grateful to you and the entire Board and wish each of you good health and much success in carrying our Company forward." In announcing Mr. Herder's retirement, Mr. Murphy said, "For almost 30 years, Ed Herder has provided an agent's perspective to the development of high-tech, high-touch strategies driving Selective's high performance. His industry knowledge and understanding of the changing marketplace have enabled him to be both a voice for independent agents and a dedicated proponent of our company's success, and his counsel and commitment will be missed. Our best wishes go with Ed and his family as he begins this new chapter." 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-----