0000005513-18-000022.txt : 20180227 0000005513-18-000022.hdr.sgml : 20180227 20180226173209 ACCESSION NUMBER: 0000005513-18-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180226 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: 20180227 DATE AS OF CHANGE: 20180226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Unum Group CENTRAL INDEX KEY: 0000005513 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 621598430 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11294 FILM NUMBER: 18641910 BUSINESS ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 BUSINESS PHONE: 423-294-1011 MAIL ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 FORMER COMPANY: FORMER CONFORMED NAME: UNUMPROVIDENT CORP DATE OF NAME CHANGE: 19990702 FORMER COMPANY: FORMER CONFORMED NAME: PROVIDENT COMPANIES INC /DE/ DATE OF NAME CHANGE: 19961204 FORMER COMPANY: FORMER CONFORMED NAME: PROVIDENT LIFE & ACCIDENT INSURANCE CO OF AMERICA DATE OF NAME CHANGE: 19950407 8-K 1 unm8-kcoverpageitem502devore.htm 8-K Document


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): February 21, 2018
 
 
 
 
 
 
 
 
 
 
UNUM GROUP
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
Delaware
 
001-11294
 
62-1598430 
(State or other jurisdiction of incorporation)
 
 (Commission File Number)
 
(IRS Employer Identification No.)


1 Fountain Square
Chattanooga, Tennessee 37402
(Address of principal executive offices) (Zip Code)


(423) 294-1011
(Registrant's telephone number, including area code)


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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 21, 2018, the Board of Directors (the “Board”) of Unum Group (the “Company”) elected Susan D. Devore as a director of the Company, effective February 22, 2018. Ms. Devore also was appointed to serve on the Audit Committee of the Board. The Board has affirmatively determined that Ms. Devore is an independent director. Ms. Devore was elected to fill a newly created position on the Board and will serve a term of office expiring at the Company’s 2018 Annual Meeting of Shareholders. Ms. Devore has served as President and Chief Executive Officer of Premier, Inc. since May 2013, and before that served in the same position at Premier Healthcare Solutions, Inc. from 2009, having joined the Premier organization in 2003 after more than two decades of finance, strategy and health care consulting experience. A copy of the news release issued by the Company on February 26, 2018 announcing Ms. Devore’s election to the Board is attached hereto as Exhibit 99.1.
Ms. Devore will participate in the standard compensation arrangement for non-employee directors, including receiving a pro-rata portion of the director’s annual cash retainer and restricted stock unit award for the current board year, as described on pages 20-21 of the Company’s proxy statement filed with the Securities and Exchange Commission on April 13, 2017.

Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is filed with this report:
 
 








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.

 
Unum Group
 
(Registrant)
 
 
 
 
 
 
Date: February 26, 2018
By:
/s/ J. Paul Jullienne
 
 
Name:
J. Paul Jullienne
 
 
Title:
Vice President, Managing Counsel, and
 
 
 
Corporate Secretary
 
 
 
 







INDEX TO EXHIBITS




EX-99.1 2 ex991pressreleasedevore.htm EXHIBIT 99.1 Exhibit

 
Exhibit 99.1
unumimagea01.jpg
1 Fountain Square
Chattanooga, TN 37402
www.unum.com


news
FOR IMMEDIATE RELEASE
 
 
Contacts
 
 
MEDIA
Jim Sabourin
423 294 6043
 
INVESTORS
Tom White
Matt Barnett

423 294 8996
423 294 7498

Unum elects Susan D. Devore to board of directors
CHATTANOOGA, Tenn. (Feb. 26, 2018) - Unum (NYSE: UNM) announced today that Susan D. DeVore, president and chief executive officer of health care improvement company Premier Inc., has been elected to serve as a director of the company.
At Premier, DeVore focuses on driving innovation in health care and developing solutions that support high-quality, efficient and sustainable care delivery models for Premier’s alliance of 3,900 U.S. hospitals and 150,000 providers. Under her leadership, the company had a successful initial public offering and has been publicly recognized for its ethical practices, technology innovations, quality of overall consulting, and work environment.
“We are very fortunate to have Susan joining our board,” said Kevin Kabat, chairman of the board of Unum Group. “She is a national healthcare leader with a passion for innovation and leading industries through profound change. As an active CEO and recognized thought leader, she will be a tremendous asset to the board.”
DeVore will serve on the audit committee.
Prior to her current role, DeVore served as Premier’s chief operating officer after two decades of finance, strategy and health care consulting experience. She has been named multiple times to Modern Healthcare's 100 Most Influential People and Top 25 Women in Healthcare lists.
DeVore received her bachelor’s degree from the University of North Carolina at Charlotte and has a masters of management degree from McGill University.

# # #
















ABOUT UNUM GROUP
Unum Group (www.unum.com) is a leading provider of financial protection benefits in the United States and the United Kingdom. Its primary businesses are Unum US, Colonial Life, Starmount and Unum UK. Unum’s portfolio includes disability, life, accident and critical illness, dental and vision coverage, which help protect millions of working people and their families in the event of an illness or injury. Unum also provides stop-loss coverage to help self-insured employers protect against unanticipated medical costs. The company reported revenues of $11.3 billion in 2017, and provided $6.9 billion in benefits.
For more information, connect with us on Facebook, Twitter and LinkedIn.

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