Current Report Filing (8-k)
July 26 2018 - 4:47PM
Edgar (US Regulatory)
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): July 23, 2018
Baldwin & Lyons, Inc.
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
Indiana
|
|
0-5534
|
|
35-0160330
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
|
|
111 Congressional Boulevard, Carmel IN
|
|
46032
|
(Address of Principal 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 communication 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))
|
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
☐
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 23, 2018, Mr. Kenneth D. Sacks notified Baldwin & Lyons, Inc. (the "Company") of his resignation from the Company's Board of Directors, effective immediately. Mr. Sacks, age 53, has served on the Company's Board of Directors s
ince 2007 and, at the time of his resignation, was serving as Chairman of the Compensation Committee of the Board of Directors. Mr. Sacks has not resigned because of a disagreement with the Company on any matter relating to the Company's operations, policies or practices.
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.
July 26, 2018
By
:
/s/ W. Randall Birchfield
W. Randall Birchfield,
President, Chief Executive Officer &
Chief Operating Officer
Baldwin & Lyons (NASDAQ:BWINB)
Historical Stock Chart
From Jul 2024 to Aug 2024
Baldwin & Lyons (NASDAQ:BWINB)
Historical Stock Chart
From Aug 2023 to Aug 2024