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EX-99.1 - EXHIBIT 99.1 - ProSight Global, Inc.tm2018920d1_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): May 7, 2020

 

 

 

PROSIGHT GLOBAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-38996 35-2405664
(Commission File Number) (I.R.S. Employer Identification No.)
   
412 Mt. Kemble Avenue, Suite 300,  
Morristown, New Jersey 07960
(Address of Principal Executive Offices) (Zip Code)

 

(973) 532-1900

Registrant’s Telephone Number, Including Area Code)

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)

 

xSoliciting 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:   Trading Symbol(s)   Name of each exchange on which registered:
Common Stock, par value $0.01 per share   PROS   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

   

 

 

Item 8.01. Other Events.

 

On May 7, 2020, ProSight Global, Inc. (the “Company”) issued a press release announcing that its Board of Directors has nominated Anne G. Waleski as an independent director nominee to stand for election at its 2020 Annual Meeting of Stockholders.

 

A copy of the press release announcing Ms. Waleski’s nomination is attached as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)Exhibits. The following exhibit is being furnished herewith:

 

Exhibit Index to Current Report on Form 8-K

 

Exhibit

Number

  Description
     
99.1   Press Release dated May 7, 2020

  

   

 

  

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.

 

 

ProSight Global, Inc.

(Registrant)

     
Date: May 7, 2020 By: /s/ Frank D. Papalia
    Frank D. Papalia
    Chief Legal Officer