0001104659-19-072347.txt : 20191213
0001104659-19-072347.hdr.sgml : 20191213
20191213060433
ACCESSION NUMBER: 0001104659-19-072347
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 12
CONFORMED PERIOD OF REPORT: 20191209
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20191213
DATE AS OF CHANGE: 20191213
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: 191283266
BUSINESS ADDRESS:
STREET 1: 1360 POST OAK BLVD
STREET 2: SUITE 100
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 7136258100
MAIL ADDRESS:
STREET 1: 1360 POST OAK BLVD
STREET 2: SUITE 100
CITY: HOUSTON
STATE: TX
ZIP: 77056
8-K
1
tm1925159-1_8k.htm
FORM 8-K
Date of report (Date of earliest
event reported): December 9, 2019
STEWART INFORMATION SERVICES CORPORATION
(Exact Name of Registrant as Specified
in Charter)
Delaware
001-02658
74-1677330
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1360
Post Oak Blvd., Suite 100
Houston, Texas
77056
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number,
including area code: 713-625-8100
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 (see General Instruction
A.2. below):
¨
Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communication pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $1 par value
STC
New York Stock Exchange (NYSE)
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 6, 2019, John Magness
no longer serves as Group President of Stewart Information Services Corporation (the “Company”).
Mr. Magness and the Company entered into
a Voluntary Separation Agreement and Release dated December 9, 2019 (the “Separation Agreement”). The Separation
Agreement provides for a customary mutual general release of claims, as well as certain other standard terms. Subsequent to
standard applicable revocation periods, the Company will pay Mr. Magness a sum of $2,750,000.00, less (i) $708,333.33 in attorneys’
fees and (ii) applicable payroll taxes, payable no later than December 31, 2019. In addition, Mr. Magness is entitled to (i)
all accrued but unpaid annual salary though his last active date of employment, payable in a lump sum within six days of his termination
of employment, (ii) any amounts payable under the terms of any employee benefit plans in which he was a participant, and (iii)
reimbursement of any business expenses not previously reimbursed.
SIGNATURE
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 thereunto duly authorized.
STEWART INFORMATION
SERVICES CORPORATION
By:
/s/ David C. Hisey
David
C. Hisey, Chief Financial Officer, Secretary and Treasurer
Date: December 13, 2019
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