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AFG > SEC Filings for AFG > Form 8-K on 21-Aug-2013All Recent SEC Filings




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.

On August 19, 2013, James E. Evans, Senior Vice President and Executive Counsel of American Financial Group, Inc. (the "Registrant"), announced that, effective January 1, 2014, he would transition from his current role as an officer and employee of the Registrant to that of executive consultant. Mr. Evans will remain as a member of the Board of Directors of the Registrant.

In connection with the transition, the Registrant and Mr. Evans have agreed to a three-year consulting arrangement. Under the arrangement, Mr. Evans will receive a consulting fee of $350,000 annually. Mr. Evans will also receive compensation for his continued service as a director in accordance with the Company's compensation policies for non-employee directors, which are described under the heading "Executive Compensation - Director Compensation" in the Company's proxy statement filed with the Securities and Exchange Commission on April 8, 2013. If Mr. Evans is not re-elected to the Board for any year(s) during the consulting period, Mr. Evans' consulting fees will increase by $160,000, payable proportionately, during the affected year(s).

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