0001562180-22-001203.txt : 20220207
0001562180-22-001203.hdr.sgml : 20220207
20220207175950
ACCESSION NUMBER: 0001562180-22-001203
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220204
FILED AS OF DATE: 20220207
DATE AS OF CHANGE: 20220207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Poliner Gary A.
CENTRAL INDEX KEY: 0001588316
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10816
FILM NUMBER: 22598710
MAIL ADDRESS:
STREET 1: C/O MGIC INVESTMENT CORPORATION
STREET 2: 250 EAST KILBOURN AVENUE
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MGIC INVESTMENT CORP
CENTRAL INDEX KEY: 0000876437
STANDARD INDUSTRIAL CLASSIFICATION: SURETY INSURANCE [6351]
IRS NUMBER: 391486475
STATE OF INCORPORATION: WI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 250 EAST KILBOURN AVENUE
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
BUSINESS PHONE: 4143476480
MAIL ADDRESS:
STREET 1: 250 EAST KILBOURN AVENUE
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2022-02-04
false
0000876437
MGIC INVESTMENT CORP
MTG
0001588316
Poliner Gary A.
C/O MGIC INVESTMENT CORPORATION
250 EAST KILBOURN AVENUE
MILWAUKEE
WI
53202
true
false
false
false
Common Stock
2022-02-04
4
A
false
8085.3816
15.46
A
8085.3816
D
Share Units
Common Stock
137867.2154
137867.2154
D
These Restricted Stock Units ("RSUs") will be settled in stock ten business days after February 1, 2023, unless a qualified election for a later distribution was made by the reporting person.
These RSUs were awarded to the reporting person pursuant to the Issuer's 2020 Omnibus Incentive Plan and no price was paid by the reporting person for them.
The reporting person participates in the MGIC Investment Corporation Deferred Compensation Plan for Non-Employee Directors under which units corresponding to shares of Common Stock of the Issuer ("Share Units") are awarded to the reporting person and/or acquired through compensation deferral.
These Share Units do not have a specified dollar-denominated exercise or conversion price. Their value is based, on a one-for-one basis, on the price of the Issuer's common stock on the New York Stock Exchange.
These Share Units do not expire on a fixed date. The Share Units are settled in cash, generally within ten business days after February 1st in year after which they were awarded, unless a qualified election for later distribution is made by the reporting person.
Leslie A. Schunk, Attorney-in-Fact
2022-02-07
EX-24
2
poliner2021poa.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned is required, or may
be required in the future, to file reports of changes in beneficial
ownership of equity securities of MGIC Investment Corporation (the
"Company").
To facilitate the filing of these reports, the undersigned hereby
appoints each of Timothy A. Chrapko, Shelby E. Heinrich, Heidi A.
Heyrman, Paula C. Maggio, Brian M. Remington, Leslie A. Schunk, and
Martha F. Tsuchihashi as the undersigned's attorney-in-fact and agent
to: (i) apply on behalf of the undersigned for access codes (if
necessary) for the EDGAR System, and (ii) sign on behalf of the
undersigned and file any Form 3, Form 4, or Form 5 for the
undersigned with the Securities and Exchange Commission or any
securities exchange.
Each of the persons authorized to act as such attorney-in-fact and
agent above may do so separately without the concurrence of the other
persons. The authority granted hereunder is granted to the person
occupying the position specified at the time such authority is
exercised.
Dated: October 28, 2021
Signature: /s/ Gary A. Poliner
Please print or type name: Gary A. Poliner
ACKNOWLEDGMENT
STATE OF WISCONSIN )
COUNTY OF MILWAUKEE )
Before me, a Notary Public in and for the State of Wisconsin, on this
day personally appeared Gary A. Poliner, known to me to be the person
whose name is subscribed to the foregoing Limited Power of Attorney,
and acknowledged to me that he/she executed the same for the purposes
and consideration therein expressed.
Given under my hand and official seal this 28th day of October 2021.
(SEAL)
By: /s/ Patricia A. Fitchett
Notary Public, State of Wisconsin
Print Name: Patricia A. Fitchett
My commission expires: October 3, 2025