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EX-99.1 - QUILL HEALEY LETTER OF RESIGNATION - ASSURANCEAMERICA CORPd286848dex991.htm

 

 

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): December 29, 2011

 

 

ASSURANCEAMERICA CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

Nevada    0-06334    87-0281240
(State or other jurisdiction of incorporation    (Commission File Number)    (IRS Employer Identification
Number)

RiverEdge One, Suite 600

5500 Interstate North Parkway Atlanta, Georgia

   30328
(Address of principal executive offices)    (Zip Code)

(770) 952-0200 x6259

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.02(b) Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 29, 2011, the Company received a letter from Mr. Quill Healey, resigning as a director of the Company. Mr. Healey’s letter dated December 29, 2011 is attached as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits.

 

Exhibit No.

  

Description

99.1    Quill Healey letter of resignation

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.

 

January 20, 2012     ASSURANCEAMERICA CORPORATION
    By:   /s/Mark H. Hain
        Mark H. Hain, Executive Vice President, Secretary and General Counsel