-----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, Byn8AGXUBo6eSRXmSjpfq6yACykcHA21UAwjw7e5xVHPJYmRYDIBcezIMJy/u5NP gP62vs0Ua/BeKkdhlStNVQ== 0000950129-02-003872.txt : 20020807 0000950129-02-003872.hdr.sgml : 20020807 20020807155004 ACCESSION NUMBER: 0000950129-02-003872 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20020805 ITEM INFORMATION: FILED AS OF DATE: 20020807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEWART INFORMATION SERVICES CORP CENTRAL INDEX KEY: 0000094344 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 741677330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02658 FILM NUMBER: 02721807 BUSINESS ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7136258100 MAIL ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 h98715e8vk.txt STEWART INFORMATION SERVICES CORPORATION - 8/5/02 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): July 23, 2002 STEWART INFORMATION SERVICES CORPORATION (Exact name of registrant as specified in charter) DELAWARE 1-02658 74-1677330 (State of Incorporation) (Commission File No.) (I.R.S. Employer Identification) 1980 POST OAK BOULEVARD HOUSTON, TEXAS 77056 (Address of Principal Executive Offices) (Zip Code)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (713)625-8100 ===================================================================== ITEM 9. REGULATION FD DISCLOSURE On July 23, 2002, pursuant to Securities and Exchange Commission Order No. 4-460, Stewart Information Services Corporation (the "Company") mailed to the Securities and Exchange Commission sworn statements of Malcolm S. Morris, the Company's Co-Chief Executive Officer, Stewart Morris, Jr., the Company's Co-Chief Executive Officer, and Max Crisp, the Company's Executive Vice President and Chief Financial Officer, in the form specified by the Securities and Exchange Commission. Conformed copies of the sworn statements are attached hereto as exhibits 99.1, 99.2, and 99.3. -1- 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. STEWART INFORMATION SERVICES CORPORATION Dated August 7, 2002 By: /s/ MAX CRISP ------------------------------------ Max Crisp (Executive Vice President and Chief Financial Officer) -2- INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION - ----------- ----------- 99.1 Sworn Statement of Co-Chief Executive Officer, Malcolm S. Morris 99.2 Sworn Statement of Co-Chief Executive Officer, Stewart Morris, Jr. 99.3 Sworn Statement of Executive Vice President and Chief Financial Officer, Max Crisp -3- EX-99.1 3 h98715exv99w1.txt SWORN STATEMENT OF MALCOLM S. MORRIS EXHIBIT 99.1 STATEMENT UNDER OATH OF CO-PRINCIPAL EXECUTIVE OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Malcolm S. Morris, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Stewart Information Services Corporation (the "Company"), and, except as corrected or supplemented in a subsequent covered report: -- no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and -- no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": -- Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2001, filed with the Commission, of Stewart Information Services Corporation; -- all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Stewart Information Services Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and -- any amendments to any of the foregoing. Subscribed and sworn to before me this 23rd day of July, 2002. /s/ MALCOLM S. MORRIS - ------------------------- Malcolm S. Morris /s/ July 23, 2002 -------------------------- Notary Public My Commission Expires: -4- EX-99.2 4 h98715exv99w2.txt SWORN STATEMENT OF STEWART MORRIS, JR. EXHIBIT 99.2 STATEMENT UNDER OATH OF CO-PRINCIPAL EXECUTIVE OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Stewart Morris, Jr., state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Stewart Information Services Corporation (the "Company"), and, except as corrected or supplemented in a subsequent covered report: -- no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and -- no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": -- Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2001, filed with the Commission, of Stewart Information Services Corporation; -- all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Stewart Information Services Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and -- any amendments to any of the foregoing. Subscribed and sworn to before me this 23rd day of July, 2002. /s/ STEWART MORRIS, JR. - ------------------------- Stewart Morris, Jr. /s/ July 23, 2002 -------------------------- Notary Public My Commission Expires: -5- EX-99.3 5 h98715exv99w3.txt SWORN STATEMENT OF MAX CRISP EXHIBIT 99.3 STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Max Crisp, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Stewart Information Services Corporation (the "Company"), and, except as corrected or supplemented in a subsequent covered report: -- no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and -- no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": -- Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2001, filed with the Commission, of Stewart Information Services Corporation; -- all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Stewart Information Services Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and -- any amendments to any of the foregoing. Subscribed and sworn to before me this 23rd day of July, 2002. /s/ MAX CRISP - ------------------------- Max Crisp /s/ July 23, 2002 -------------------------- Notary Public My Commission Expires: -6- -----END PRIVACY-ENHANCED MESSAGE-----