Form8-K-WeidnerAnnouncement
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 Act of 1934
Date of Report (Date of earliest event reported): July 31, 2015
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INFINITY PROPERTY AND CASUALTY CORPORATION |
(Exact name of Registrant as specified in its Charter)
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Ohio | | 000-50167 | | 03-0483872 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number)
| | (IRS Employer Identification No. ) |
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3700 Colonnade Parkway, Suite 600, Birmingham, Alabama 35243 |
(Address of Principal Executive Offices) (Zip Code) |
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(205) 870-4000 |
Registrant’s telephone number, including area code |
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act 17 CFR 240.14d-2(b))
o 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 July, 31, 2015, Infinity Property and Casualty Corporation’s (the “Company”) Board of Directors (the “Board”) increased the size of the Board by 1 directorship and elected James L. Weidner to fill the newly created vacancy with the term of such directorship beginning August 4, 2015 and expiring at the next annual meeting of shareholders. The Board has appointed Mr. Weidner to serve on the Board’s Audit and Investment Committees. A copy of the press release announcing Mr. Weidner’s election to the Board is attached hereto as Exhibit 99.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99 Press release dated August 4, 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.
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| | | INFINITY PROPERTY AND CASUALTY CORPORATION |
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Date: | August 4, 2015 | | By: /s/ Samuel J. Simon |
| | | Name: Samuel J. Simon |
| | | Title: Executive Vice President, General Counsel and Assistant Secretary |
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