UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Retirement of Arnaud Ajdler and James Chadwick from the Board
On December 12, 2019, each of Arnaud Ajdler and James Chadwick retired from the Board of Directors (the “Board”) of Stewart Information Services Corporation (the “Company”). Neither Mr. Ajdler’s or Mr. Chadwick’s retirement from the was the result of any dispute or disagreement between Messrs. Ajdler or Chadwick and the Company.
Appointment of Karen R. Pallotta and Manolo Sanchez to the Board
On December 12, 2019, the Board of Directors (the “Board”) of Stewart Information Services Corporation (the “Company”) appointed each of Karen R. Pallotta and Manolo Sanchez to the Board.
Neither Ms. Pallotta nor Mr. Sanchez has been appointed to serve on any committee of the Board at this time. As of the date of their appointment, neither of Ms. Pallotta and Mr. Sanchez has entered into or proposed to enter into any transactions required to be reported under Item 404(a) of Regulation S-K. Upon their appointment to the Board, each of Ms. Pallotta and Mr. Sanchez’s annual compensation and retainer fees will be consistent with that provided to the Company’s other non-management directors.
On December 17, 2019, the Company issued a press release announcing the appointments of Ms. Pallotta and Mr. Sanchez to the Board as well as the retirement of Messrs. Ajdler and Chadwick. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibit | Description | |
| 99.1 | Press release issued by the Company on December 17, 2019. |
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, Treasurer | |||
| Date: December 17, 2019 | |||