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NFP > SEC Filings for NFP > Form 8-K on 20-Nov-2012All 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.

Jessica M. Bibliowicz, Chief Executive Officer and Chairman of the Board of Directors (the "Board") of National Financial Partners Corp. (the "Company"), informed the Company's Board that she intended to resign as Chief Executive Officer at the end of the first quarter of 2013. In connection therewith, on November 16, 2012, Ms. Bibliowicz provided the Company with notice of her voluntary resignation as Chief Executive Officer of the Company, effective as of May 17, 2013. As a result of such notice, the employment agreement dated as of April 5, 1999, as amended and restated on February 15, 2005, by and between Ms. Bibliowicz and the Company, will also terminate effective as of May 17, 2013.

The Board has asked Ms. Bibliowicz to become the Non-Executive Chairman of the Board upon the end of her tenure as Chief Executive Officer of the Company. Provided that the stockholders of the Company elect Ms. Bibliowicz to the Board at the Company's 2013 annual stockholders meeting, Ms. Bibliowicz will serve as Non-Executive Chairman of the Board for the 2013-2014 term of office. Ms. Bibliowicz will not stand for re-election to the Board following the end of the 2013-2014 term of office.

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