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PICO > SEC Filings for PICO > Form 8-K on 28-Mar-2013All Recent SEC Filings

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Change in Directors or Principal Officers

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

Michael J. Machado was unanimously elected to the Board of Directors of PICO Holdings, Inc. on March 27, 2013. Mr. Machado was elected by the Board of Directors to fill a vacancy on the Board. Mr. Machado was elected to the class of directors with terms ending in 2014 and will stand for election to the Board by the Company's shareholders at the Company's 2014 Annual Meeting of Shareholders. The Board of Directors has not yet determined the committee(s) of the Board where Mr. Machado will serve. Mr. Machado will receive compensation for his services (consisting of cash retainers for Board and committee service and eligibility for equity awards) under our director compensation program applicable to all non-employee directors.

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