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) June 9, 2011 | ||
PRESIDENTIAL LIFE CORPORATION | ||
Delaware | 0-5486 | 13-2652144 |
(State or Other Jurisdiction | (Commission | (IRS Employer Identification No.) |
69 Lydecker Street, Nyack, New York | 10960 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (845) 358-2300 | |
| |
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
¨ 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
On June 8, 2011, John McMahon replaced William M. Trust Jr. as the Chairman of the Board of Directors (the “Board”) of Presidential Life Corporation. Mr. McMahon is no longer on any of the Committees of the Board. William M. Trust Jr. remains on the Board. Mr. Trust is no longer an ex officio member of the Committees of the Board.
Effective June 8, 2011, Mr. Trust is Chairman of the Compensation Committee of the Board. Also effective June 8, 2011, Mr. Trust is a member of the Finance and Investment Committee as well as the Nominating and Governance Committee of the Board.
2
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.
PRESIDENTIAL LIFE CORPORATION
Date: June 9, 2011
By: /s/ Donald L. Barnes
Donald L. Barnes, President and Duly Authorized Officer of the Registrant
3