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MIG > SEC Filings for MIG > Form 8-K on 31-Jul-2014All Recent SEC Filings

Show all filings for MEADOWBROOK INSURANCE GROUP INC

Form 8-K for MEADOWBROOK INSURANCE GROUP INC


31-Jul-2014

Change in Directors or Principal Officers, Financial Statements a


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

(d) On July 25, 2014, the Meadowbrook Insurance Group, Inc. (the "Company") Board of Directors (the "Board") voted to appoint Douglas A. Gaudet to the Board and to the Audit and Capital and Investment Committees of the Board, effective immediately. On July 25, 2014, the Board also elected Robert H. Naftaly as Chairman of the Board and elected Robert F. Fix as Vice Chairman of the Board

There is no arrangement or understanding between Mr. Gaudet and any other persons pursuant to which Mr. Gaudet was selected as a director. There are no transactions involving Mr. Gaudet requiring disclosure under Item 404(a) of Regulation S-K.

Mr. Gaudet will receive the standard compensation to be received by the Company's current non-employee directors, as discussed in the Company's Proxy Statement dated April 14, 2014, on a pro rated basis commencing with the effective date of Mr. Gaudet's appointment.

A copy of the press release announcing the appointment of Mr. Gaudet to the Board and the election of Robert H. Naftaly as Chairman of the Board and Robert F. Fix to Vice Chairman of the Board is attached hereto as Exhibit 99.1.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

a. None.

b. None.

c. None.

d. The following documents are furnished as Exhibits to this Current Report on Form 8-K pursuant to Item 601 of Regulation S-K:

99.1 Press Release issued July 30, 2014.


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