Attached files
| file | filename |
|---|---|
| EX-99.1 - Protective Insurance Corp | exhibit991.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): February 4, 2016
BALDWIN & LYONS, INC.
___________________________________________________________________________
(Exact name of registrant as specified in its charter)
|
Indiana
|
0-5534
|
35-0160330
|
|
(State of other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
111 Congressional Boulevard, Carmel, IN
|
46032
|
|
(Address of principle executive offices)
|
(Zip Code)
|
Registrant's telephone number, including area code: (317) 636-9800
_______________________________________________
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 (see General Instruction A.2. below):
[ ] 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 CRF 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))
- 1 -
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Principal Officers
The following information, including the Exhibit to this Form 8-K, is being furnished pursuant to Item 5.02 – Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Principal Officers.
On February 4, 2016, Baldwin & Lyons, Inc. ("the Company") issued a press release announcing the election of a new director, effective February 3, 2016. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated by reference to Item 9.01 below as if fully set forth therein.
In accordance with Item 5.02(d), the Company announced the election of Mr. Philip V. Moyles, Jr. to the Company's Board of Directors, effective February 3, 2016. Mr. Moyles is the Managing Principal, CEO and director of Vanbridge Holdings LLC. Mr. Moyles will serve as a member of the Strategic Planning Committee. There are no reportable transactions with regard to Mr. Moyles as would be required by Item 404(a) of Regulation S-K.
A copy of this press release is also posted on the Company's website.
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits. |
99.1 Baldwin & Lyons, Inc. press release dated February 4, 2016.
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.
BALDWIN & LYONS, INC.
February 4, 2016 by: /s/ Joseph J. DeVito
Joseph J. DeVito
Chief Executive Officer and President
- 2 -