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VOYA > SEC Filings for VOYA > Form 8-K on 24-Mar-2014All Recent SEC Filings

Show all filings for ING U.S., INC.

Form 8-K for ING U.S., INC.


24-Mar-2014

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.

Departure of Directors

On March 18, 2014, ING U.S., Inc. (the "Company") entered into a Share Repurchase Agreement (the "Share Repurchase Agreement") with ING Groep N.V. ("ING Group"), pursuant to which the Company will acquire from ING Group, subject to certain terms and conditions, shares of the Company's common stock having an aggregate purchase price of $250 million (the "Direct Share Buyback"). Pursuant to the Share Repurchase Agreement, the Direct Share Buyback is subject to a number of conditions, including the resignation from the Company's Board of Directors, effective as of the time of the closing of the Direct Share Buyback, of two directors who are designated as "ING Group Directors" for purposes of the Company's Shareholder Agreement, dated as of May 7, 2013, with ING Group.

To satisfy the condition of the Direct Share Buyback related to the director resignations, on March 18, 2014, Johannes M.M. Boers and Dirk H. Harryvan, two of the Company's directors designated as "ING Group Directors," each submitted letters of resignation to the Company effective as of the time of the closing of the Direct Share Buyback. The Direct Share Buyback is expected to close on March 25, 2014.


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