Attached files
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| EX-99.1 - EXHIBIT 99.1 - SeaBright Holdings, Inc. | ex99-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 7, 2011
SeaBright Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34204
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56-2393241
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1501 4 th Avenue, Suite 2600
Seattle, Washington 98101
(Address of Principal executive offices, including Zip Code)
206-269-8500
(Registrant’s telephone number, including area code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 7, 2011, Scott H. Maw notified SeaBright Holdings, Inc. (the “Company”) of his decision to resign as senior vice president, chief financial officer and assistant secretary of the Company effective August 5, 2011. Mr. Maw will assist in the transition of his duties for the duration of his employment with the Company. Mr. Maw is leaving to accept a senior level position with another company. No disagreement existed between the Company and Mr. Maw.
The board of directors of the Company intends to initiate a search for a successor to the chief financial officer position and has appointed Mr. M. Philip Romney, the Company’s Principal Accounting Officer, to serve as acting principal financial officer, effective upon Mr. Maw’s departure, until a replacement for Mr. Maw can be found.
A copy of the press release dated July 13, 2011 announcing Mr. Maw’s resignation from the Company is attached to this current report on Form 8-K as Exhibit 99.1 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The list of exhibits in the Exhibit Index to this report is incorporated herein by reference.
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.
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SEABRIGHT HOLDINGS, INC.
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By:
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/s/ John G. Pasqualetto
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John G. Pasqualetto
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Chairman, President and Chief Executive Officer
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Date: July 13, 2011
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Exhibit No.
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Description
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99.1
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Press Release dated July 13 , 2011.
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