Attached files
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| EX-99.1 - EXHIBIT 99.1 - MEADOWBROOK INSURANCE GROUP INC | ex99_1.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): October 1, 2014
MEADOWBROOK INSURANCE GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
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Michigan
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38-2626206
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(State or other jurisdiction of incorporation)
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(I.R.S. Employer Identification Number)
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1-14094
(Commission File Number)
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26255 American Drive
Southfield, Michigan
(Address of Principal
Executive Offices)
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48034
(Zip Code)
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(248) 358-1100
(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 |
(b) On October 1, 2014, Meadowbrook Insurance Group, Inc. (the “Company”), announced that Herbert Tyner has decided to retire from the Company’s Board of Directors (the “Board”), effective as of December 31, 2014. The decision of Mr. Tyner to retire from the Board was not the result of any disagreement with the Company with respect to any matter relating to the Company’s operations, policies or practices. A copy of the press release is attached as Exhibit 99.1 hereto.
| ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS |
(a)-(c) Not applicable
| (d) | Exhibits. |
| Exhibit No. | Description |
| 99.1 | Press Release announcing the retirement of Herbert Tyner, issued October 1, 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 hereunto duly authorized.
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Dated: October 2, 2014
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MEADOWBROOK INSURANCE GROUP, INC.
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(Registrant)
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By:
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/s/ Karen M. Spaun
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Karen M. Spaun, Chief Financial Officer
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EXHIBIT INDEX
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Exhibit No.
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Document Description
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Press Release issued October 1, 2014
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