-----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, ARwQvRoU7DrBrztXQ9a6AkNW5Ce6J5weAdX04y5WDnYM7HD2YrlrSZ7At+71ghe+ GNMq/zb10pzZ2liHzx4Bmg== 0001193125-05-075416.txt : 20050413 0001193125-05-075416.hdr.sgml : 20050413 20050413115635 ACCESSION NUMBER: 0001193125-05-075416 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050407 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: 20050413 DATE AS OF CHANGE: 20050413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HILB ROGAL & HOBBS CO CENTRAL INDEX KEY: 0000814898 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 541194795 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15981 FILM NUMBER: 05747774 BUSINESS ADDRESS: STREET 1: THE HILB, ROGAL AND HAMILTON BUILDING STREET 2: 4951 LAKE BROOK DRIVE, SUITE 500 CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8047476500 MAIL ADDRESS: STREET 1: P O BOX 1220 CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: HILB ROGAL & HAMILTON CO /VA/ DATE OF NAME CHANGE: 19920703 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): April 7, 2005

 


 

HILB ROGAL & HOBBS COMPANY

(Exact name of registrant as specified in its charter)

 


 

Virginia   0-15981   54-1194795

(State or other jurisdiction

of incorporation)

 

(Commission File

Number)

 

(I.R.S. Employer

Identification No.)

 

4951 Lake Brook Drive, Suite 500

Glen Allen, Virginia

  23060
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (804) 747-6500

 

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:

 

¨ 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

 

The Registrant issued a news release on April 12, 2005 announcing that Carolyn Jones will retire from her position as Senior Vice President, Chief Financial Officer and Treasurer. Ms. Jones will remain in her current position until the Registrant has appointed her successor. Ms. Jones’ departure is based solely upon personal reasons and is not the result of any dispute or disagreement with the Registrant. The Registrant has commenced a search to identify and retain a Chief Financial Officer and Treasurer. The news release is attached as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits.

 

(a) Exhibits.

 

Exhibit No.  

  

Description    


99.1    News Release dated April 12, 2005

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

       

HILB ROGAL & HOBBS COMPANY

(Registrant)

Date:

 

April 13, 2005

     

By:

 

/s/ Walter L. Smith

               

Walter L. Smith

Senior Vice President, General Counsel

And Secretary

 

2

EX-99.1 2 dex991.htm NEWS RELEASE News Release

Exhibit 99.1

 

News Release

 

Hilb Rogal & Hobbs Company         Media Contact: Liz Cougot
4951 Lake Brook Drive         Phone: (804) 747-3120
Glen Allen, Virginia 23060-9272         Investor Contact: Carolyn Jones
          Phone: (804) 747-3108
          Fax: (804) 747-6046

 

FOR IMMEDIATE RELEASE

 

April 12, 2005

 

Hilb Rogal & Hobbs Company Announces Plans for Chief Financial Officer Transition

 

RICHMOND, VA - Hilb Rogal & Hobbs Company (NYSE: HRH) announced today that Carolyn Jones, senior vice president, chief financial officer and treasurer, has decided to retire from the company following the recruitment and appointment of her successor. She will remain in her current position until her successor is on board, and thereafter will provide support, as needed, for a smooth transition.

 

Jones joined HRH in 1989 as controller and was promoted to her current role in 1997. “Satisfied that HRH is in strong financial condition and having achieved the goals I set for my career at HRH, the time is right for me to move on to other activities,” Jones said.

 

“My time at HRH has been rewarding in many ways, not least the opportunity to work closely with talented and dedicated people who are among the best in the industry, for which I am grateful,” Jones added. “Among many highlights during my tenure were the development and execution of two five-year strategic plans, the broadening of our investor base, and the growth in size and responsibilities of HRH’s finance and accounting department.”

 

“Carolyn’s exemplary insight, integrity and professionalism as CFO will be missed by HRH and its board of directors,” said Martin L. “Mell” Vaughan, III, chairman and chief executive officer. “Her ability to manage and adapt to industry conditions and changing regulations earned the respect and appreciation of her colleagues. Among her many legacies to HRH is Carolyn’s excellent rapport with our investors and lending institutions, which is one we will work hard to preserve into the future. On behalf of our board and our senior management team and employees, I would like to thank Carolyn for her contributions and commitment to HRH.”

 

Hilb Rogal & Hobbs Company is the seventh largest insurance and risk management intermediary in the U.S. and eighth largest in the world. From offices throughout the U.S. and in London, HRH assists clients in managing risks in property and casualty, employee benefits and many other areas of specialized exposure. The company’s common stock is traded on the New York Stock Exchange, symbol HRH. More information about HRH may be found on the internet at www.hrh.com.

 

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