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| NATL > SEC Filings for NATL > Form 8-K on 3-Nov-2009 | All Recent SEC Filings |
3-Nov-2009
Results of Operations and Financial Condition, Change in Directors or Pr
On November 2, 2009, National Interstate Corporation (the "Company") issued a press release reporting its financial results for the quarterly period ended September 30, 2009. A copy of the Company's press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.
The information contained pursuant to Item 2.02 in this Current Report on Form 8-K, including the exhibit attached hereto, is being furnished to the Securities and Exchange Commission and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. Furthermore, the information contained pursuant to Item 2.02 in this Current Report on Form 8-K shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.
On October 28, 2009, the Board of Directors (the "Board") of the Company determined by resolution and pursuant to Section 9(b) of the Company's Amended and Restated Code of Regulations, that the number of Directors be increased by one (1), effective immediately, with the newly created directorship to be a Class I Director having a term ending on the date of the annual meeting of the Company's shareholders in 2011.
The Board further resolved to elect David W. Michelson, President and Chief Executive Officer of the Company, to fill the newly created Board vacancy. Mr. Michelson has not been appointed to serve on any committees of the Board.
There is no agreement or understanding between Mr. Michelson and any other person pursuant to which Mr. Michelson was elected to the Board. Mr. Michelson is not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K. As part of Mr. Michelson's employment with the Company, he and the Company entered into management contracts or compensatory arrangements, as amended, which have been previously filed with the Securities and Exchange Commission on January 4, 2008 and March 14, 2007. The Company did not amend any of these previously existing contracts or arrangements or enter into any new contracts or compensatory arrangements with Mr. Michelson as a result of his election to the Board.
On October 28, 2009, the Board of Directors approved a dividend of $0.07 per common share, payable on December 11, 2009 to shareholders of record of the Company's common shares as of the close of business on November 27, 2009.
(d) Exhibits
Exhibit
No. Description
99.1 Press Release of National Interstate Corporation dated November 2, 2009
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