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
February 28, 2014
Date of Report (Date of earliest event reported)
Endurance Specialty Holdings Ltd.
(Exact name of registrant as specified in its charter)
Bermuda | 1-31599 | 98-0392908 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
Wellesley House, 90 Pitts Bay Road, Pembroke HM 08, Bermuda
(Address of principal executive offices, including zip code)
(441) 278-0440
(Registrants telephone number, including area code)
Not Applicable
(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:
¨ | 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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
b) On February 27, 2014, Endurance Specialty Holdings Ltd. (the Company) received from one of its incumbent directors, Brendan R. ONeill, a letter indicating that he does not intend to stand for re-election to the Companys Board of Directors (the Board) at the upcoming 2014 Annual General Meeting of Shareholders. In his letter, Mr. ONeill did not express any disagreement with the Company on any matter relating to the Companys operations, policies or practices. Mr. ONeill is currently a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board. He will remain on the Board and a member of the Audit Committee and the Nominating and Corporate Governance Committee until the 2014 Annual General Meeting of Shareholders in May 2014.
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 thereunto duly authorized.
Dated: February 28, 2014
By: | /s/ John V. Del Col | |
Name: John V. Del Col Title: General Counsel & Secretary |