-----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, Vyg2FQ36nxohH198MHdVox6pHEF3jf068jM8015sgvDXyQuceU5OanbsGpuJr1bb Z0cu8pPOpcx/ELfR/NC+hQ== 0001193125-07-049241.txt : 20070308 0001193125-07-049241.hdr.sgml : 20070308 20070308120014 ACCESSION NUMBER: 0001193125-07-049241 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070307 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: 20070308 DATE AS OF CHANGE: 20070308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNUMPROVIDENT CORP 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: 07679922 BUSINESS ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 BUSINESS PHONE: 2077702211 MAIL ADDRESS: STREET 1: 1 FOUNTAIN SQUARE CITY: CHATTANOOGA STATE: TN ZIP: 37402 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 d8k.htm FORM 8-K 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): March 7, 2007

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):

 

¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 7, 2007, Hugh O. Maclellan, Jr. informed the Registrant of his decision to not stand for re-election and his intention to retire when his term expires at the 2007 Annual Meeting of Stockholders.

A copy of the press release announcing the retirement of Mr. Maclellan is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

The following exhibit is filed as part of this Report on Form 8-K:

 

Exhibit
Number
  

Description

99.1    Press release of Unum Group dated March 7, 2007, announcing the retirement of Hugh O. Maclellan, Jr.

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: March 8, 2007     By:   /s/ Susan N. Roth
        Name:   Susan N. Roth
        Title:  

Vice President, Corporate Secretary and

Assistant General Counsel


EXHIBIT INDEX

 

Exhibit
Number
  

Description

99.1    Press release of Unum Group dated March 7, 2007, announcing the retirement of Hugh O. Maclellan, Jr.
EX-99.1 2 dex991.htm PRESS RELEASE DATE MARCH 7, 2007 Press Release date March 7, 2007

Exhibit 99.1

UNUM GROUP

NEWS RELEASE

FOR IMMEDIATE RELEASE

CONTACTS

MEDIA:

Jim Sabourin

423.294.6043

Toll free: 866.750.8686 (UNUM)

INVESTORS:

Thomas A. H. White

423.294.8996

Madhavi Venkatesan

423.294.1630

1 FOUNTAIN SQUARE,

CHATTANOOGA, TN 37402

www.unum.com

Maclellan Announces Retirement from Unum Group Board

CHATTANOOGA, Tenn., (March 7, 2007) – Unum Group announced today that Hugh O. Maclellan, Jr., who has served on the board of directors of Unum Group and its predecessor companies for nearly 32 years, has decided to retire from the board and not stand for reelection when his term expires at the company’s annual meeting of stockholders on May 18, 2007.

“Hugh has been a very thoughtful contributor to the board and the company for many years,” said Jon Fossel, chairman of the board, and Tom Watjen, president and chief executive officer, in a joint statement. “He and his family have helped Unum become the strong industry leader that it is today. Although we will miss his guidance, we hope he will continue to share his thoughts and insights with us. We look forward to carrying forward the values that have been the hallmark of the Maclellan family since they founded the company.”

“It was not an easy decision to retire from the board of the company that my family has been involved with since 1887,” said Maclellan. “However, this will enable me to spend more time with my family and the exciting opportunities at the Maclellan Foundation. I wish my colleagues on the board and the management team, as well as the fantastic employees at Unum, continued progress in the years ahead. The company is significantly stronger today than it has been in recent years and is well positioned for continued success.”

With Maclellan’s retirement, Unum Group’s board will be comprised of 11 directors going forward.

#    #    #

About Unum

Unum (www.unum.com), formerly UnumProvident, is one of the leading providers of employee benefits products and services, and the largest provider of group and individual disability income protection insurance in the United States and the United Kingdom. Through its subsidiaries, Unum Group insures more than 25 million people and provided $6.2 billion in total benefits to customers in 2006.

© 2007 Unum Group. All rights reserved.

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