-----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, JG3eUdmEvJizA5A/Hdq5CLQ+RZTNUtYmh/mgpXbhUfd4k0eVeUjbjiz3wmkggUQK Sg9meDxrZy9/+vIOIZtlzg== 0000783603-06-000006.txt : 20060120 0000783603-06-000006.hdr.sgml : 20060120 20060120101612 ACCESSION NUMBER: 0000783603-06-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060120 ITEM INFORMATION: Other Events FILED AS OF DATE: 20060120 DATE AS OF CHANGE: 20060120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN SAFETY INSURANCE HOLDINGS LTD CENTRAL INDEX KEY: 0000783603 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14795 FILM NUMBER: 06539635 BUSINESS ADDRESS: STREET 1: 44 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM HX BUSINESS PHONE: 4412968560 MAIL ADDRESS: STREET 1: 44 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM HX FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN SAFETY INSURANCE GROUP LTD DATE OF NAME CHANGE: 19971218 8-K 1 nyse8k.htm NYSE

 


SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

________________

FORM 8-K

 

Current Report

 

Dated January 20, 2006

of

AMERICAN SAFETY INSURANCE

HOLDINGS, LTD.

(Exact Name of Registrant as Specified in its Charter)

 

Bermuda

(State or Other Jurisdiction of Incorporation)

SEC File Number 001-04795

 

44 Church Street

P.O. Box HM2064

Hamilton HM HX, Bermuda

(441) 295-5688

 

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 Securities Act (17 CFR

240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) 12 under the

Securities Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) 12 under the

Securities Act (17 CFR 240.13e-2(c))

 

 


 

 

 

Item 8.01

Other Information

 

Update on Presiding Director, Executive Sessions and Certifications

 

American Safety Insurance Holdings, Ltd. (the “Company”) holds executive sessions of its non-management directors at each meeting of its Board of Directors and at any other time, as needed. Cody W. Birdwell currently presides over those meetings as presiding director.

 

We provide various corporate governance and other information on the Company’s website at www.americansafetyinsurance.com. This information includes:

 

charters for the committees of the Board of Directors and our corporate governance guidelines, which are available in the “Corporate Governance” section; and

 

the Company’s Code of Ethics, which is available in the “Corporate Governance” section.

 

This information is required by New York Stock Exchange rules to be disclosed in the Company’s proxy statement. The Company inadvertently failed to identify Mr. Birdwell as the presiding director at executive sessions in its most recent proxy statement.

 

Additionally, the Company filed the required 303A.12(a) New York Stock Exchange Certification of its Chief Executive Officer with the New York Stock Exchange following the 2004 Annual Meeting of Shareholders (the “Certification”).

 

This information is required by New York Stock Exchange rules to be disclosed in the Company’s Annual Report to Shareholders. The Company inadvertently neglected to include disclosure regarding the filing of the Certification in its most recent Annual Report to Shareholders.

 

 

 

 

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.

 

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Registrant

 

 

Date: January 20, 2006

By: /S/ Stephen R. Crim

 

 

Stephen R. Crim

 

President and Chief Executive Officer

 

 

 

 

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