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EX-99.1 - EX-99.1 - STANCORP FINANCIAL GROUP INCd627724dex991.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) November 12, 2013

 

 

STANCORP FINANCIAL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

State of Oregon   1-14925   93-1253576

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

1100 SW Sixth Avenue, Portland, Oregon   97204
(Address of principal executive offices)   (Zip Code)

(971) 321-7000

(Registrant’s telephone number, including area code)

No Change

(Former name, former address and former fiscal year, 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.

On November 12, 2013, the Board of Directors of StanCorp Financial Group, Inc. (“StanCorp”), upon the recommendation of its Nominating & Corporate Governance Committee, appointed Kevin M. Murai to the Board of Directors of StanCorp. Mr. Murai’s appointment is effective November 12, 2013 and he is expected to be appointed to committees in 2014. Mr. Murai will receive compensation for his services in accordance with StanCorp’s non-employee director compensation program described in StanCorp’s 2013 proxy statement.

A copy of the press release is attached hereto as Exhibit 99.1 and filed herewith.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

99.1 StanCorp Financial Group, Inc. press release dated November 13, 2013


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.

 

      STANCORP FINANCIAL GROUP, INC.
Dated: November 13, 2013      
     

/s/ Robert M. Erickson

      Robert M. Erickson
      Vice President and Controller


EXHIBIT INDEX

 

Exhibit No.

  

Description

* 99.1    StanCorp Financial Group, Inc. press release dated November 13, 2013

 

* Filed herewith