0001562180-23-002175.txt : 20230302 0001562180-23-002175.hdr.sgml : 20230302 20230302174658 ACCESSION NUMBER: 0001562180-23-002175 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230302 FILED AS OF DATE: 20230302 DATE AS OF CHANGE: 20230302 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: 23700607 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 2023-03-02 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 2023-03-02 4 A false 64.3003 A 8885.7541 D Share Units 2023-03-02 4 A false 970.0437 A Common Stock 970.0437 134058.0304 D Dividends paid on Restricted Stock Units awarded under the Issuer's 2020 Omnibus Incentive Plan. 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 were acquired through phantom dividend reinvestment and no price was paid by the reporting person for the Share Units. These Share Units are settled in cash, on a specified date, unless a qualified election for later distribution is made by the reporting person. These Share Units do not expire on a fixed date. They are settled in cash on a specified date, unless a qualified election for later distribution is made by the reporting person. Leslie A. Schunk, Attorney-in-Fact 2023-03-02 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