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NAVG > SEC Filings for NAVG > Form 8-K on 22-Mar-2013All Recent SEC Filings

Show all filings for NAVIGATORS GROUP INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 21, 2013, Terence N. Deeks, 73, the Company's Founder, notified the Company that he will retire from his role as Chairman of the Board effective as of May 23, 2013, the date of the Company's Annual Stockholder Meeting. Mr. Deeks plans to continue to serve as a Director on the Board.

The Board has chosen Robert V. Mendelsohn, 66, to succeed Mr. Deeks as Chairman of the Board. Mr. Mendelsohn has served on the Board of Directors since 2010.

In addition, on March 21, 2013, Marjorie D. Raines, 66, notified The Navigators Group, Inc. (the "Company") that she will retire from the Board of Directors of the Company (the "Board") effective as of May 23, 2013, the date of the Company's Annual Stockholder Meeting and the conclusion of Ms. Raines' current term. Ms. Raines is the chair of the Finance Committee of the Board and also serves on the Company's Audit Committee. Ms. Raines has been a director of the Company since 2010.

On March 21, 2013, the Company also announced the nomination of David M. Platter, 53, to stand for election to the Board at the Company's upcoming Annual Meeting of Stockholders on May 23, 2013.

A copy of the Company's press release, dated March 21, 2013, announcing these Board changes is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release dated March 21,2013.

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