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AMBC > SEC Filings for AMBC > Form 8-K on 6-Jun-2013All Recent SEC Filings

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Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Pursuant to the terms of the Second Modified Fifth Amended Plan of Reorganization (the "Plan") of Ambac Financial Group, Inc. (the "Company"), theofficial committee of unsecured creditors (the "Creditors' Committee") retained the right to nominate one additional director to the Company's Board of Directors within 60 days of the effective date of the Plan, which occurred on May 1, 2013. After receiving notice from the Creditors' Committee that it designated Eugene Bullis as the new board nominee in accordance with the terms of the Plan, the Company appointed Mr. Bullis to the Board on May 31, 2013. Other than as described above, there was no arrangement or understanding between Mr. Bullis and any other person pursuant to which Mr. Bullis was appointed as a director of the Company. It is anticipated that Mr. Bullis will be appointed to serve on the Audit Committee. No information is required to be disclosed with respect to Mr. Bullis pursuant to Item 404(a) of Regulation S-K.

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