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EX-99.1 - EXHIBIT 99.1 - SELECTIVE INSURANCE GROUP INCexh_991.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) January 26, 2015
 
 
SELECTIVE INSURANCE GROUP, INC.
(Exact name of registrant as specified in its charter)
 
 
New Jersey 001-33067 22-2168890
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
   
40 Wantage Avenue, Branchville, New Jersey 07890
(Address of principal executive offices) (Zip Code)
   
Registrant's telephone number, including area code (973) 948-3000
 
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))

 

 
 

Section 5 – Corporate Governance and Management

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) Resignation of Director

 

On January 26, 2015, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) accepted the resignation of Joan M. Lamm-Tennant from the Board and related responsibilities on the Finance Committee.

 

A copy of the Company's press release announcing Ms. Lamm-Tennant’s resignation from the Company's Board is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

99.1 Press Release of Selective Insurance Group, Inc. dated January 26, 2015

 

 
 

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.

 

  SELECTIVE INSURANCE GROUP, INC.
   
   
   
Date:  January 26, 2015 By: /s/ Michael H. Lanza
  Michael H. Lanza
  Executive Vice President and General Counsel

 

 
 

EXHIBIT INDEX

 

Exhibit No. Description
99.1 Press Release of Selective Insurance Group, Inc. dated January 26, 2015