-----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, DTZAxuQyJSz4jjOq8BVc83dUb/DqZQFZYGsYPw8jbyLc5PYhkqUfjEUMH3cpg8GQ Z/hWHRC49tpsInsyiCOR5Q== 0000074260-10-000034.txt : 20100326 0000074260-10-000034.hdr.sgml : 20100326 20100326111804 ACCESSION NUMBER: 0000074260-10-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100324 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100326 DATE AS OF CHANGE: 20100326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD REPUBLIC INTERNATIONAL CORP CENTRAL INDEX KEY: 0000074260 STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351] IRS NUMBER: 362678171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10607 FILM NUMBER: 10706628 BUSINESS ADDRESS: STREET 1: 307 N MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3123468100 MAIL ADDRESS: STREET 1: 307 N MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60601 8-K 1 f8k032410.htm OLD REPUBLIC INTERNATIONAL CORPORATION 8-K DATED MARCH 24, 2010 f8k032410.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 24, 2010


OLD REPUBLIC INTERNATIONAL CORPORATION

--------------------------------

(Exact name of Registrant as Specified in Charter)

                      Delaware                                                                         001-10607  & #160;                                                          36-2678171
           --------------------------------                                                                ----------------                                 & #160;                     ---------------------
          (State or Other Jurisdiction                                                           (Commission                                         0;            (I.R.S. Employer
          of Incorporation)                                                                      File Number)       ;                                               Identification No.)

307 North Michigan Avenue, Chicago, Illinois 60601
----------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)

(312) 346-8100
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(Registrant’s telephone number, including area code)

N/A
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(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 140.14d-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.



At a meeting of the Board of Directors of Old Republic International Corporation (the “Company”) on March 24, 2010, John W. Popp announced that he would not stand for re-election at the Company’s annual shareholders’ meeting on May 28, 2010.  Mr. Popp is 87 and has been on the Company’s Board of Directors since 1993.  His position will not be filled and instead the Board will be reduced from twelve to eleven Directors.



 
 
 

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 thereunto duly authorized.


                          OLD REPUBLIC INTERNATIONAL CORPORATION
                          Registrant


   
Date:  March 25, 2010                                                                            By: /s/ Spencer LeRoy III
                          Spencer LeRoy III
                          Senior Vice President, Secretary and
                          General Counsel


 
 
 
 
 

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