Current Report Filing (8-k)
06 January 2023 - 8:16AM
Edgar (US Regulatory)
AMERISAFE INC false 0001018979 0001018979 2022-12-29 2022-12-29
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 29, 2022
AMERISAFE, INC.
(Exact Name of Registrant as Specified in its Charter)
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| Texas |
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001-12251 |
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75-2069407 |
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(Commission File Number) |
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(IRS Employer
Identification No.) |
2301 Highway 190 West
DeRidder, Louisiana 70634
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (337) 463-9052
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered or to be registered pursuant to Section 12(b) of the Act.
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| Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
| Common Stock, par value $0.01 per share |
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AMSF |
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Nasdaq Stock Market LLC |
| Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 29, 2022, Millard E. Morris, a member of the Board of Directors of AMERISAFE, Inc. (“AMERISAFE” or the “Company”), advised the Board of Directors that he would retire as a member of the Board effective December 31, 2022.
Mr. Morris, age 78, has served as a director of AMERISAFE from 1985 until 2005. He rejoined the board in June 2007.
Effective with Mr. Morris’s retirement, the Company’s Board of Directors has reduced the size of the Board from nine members to eight members.
| Item 7.01. |
Regulation FD Disclosure. |
On January 5, 2023, the Company issued a press release announcing Mr. Morris’s retirement as a director of AMERISAFE.
A copy of the Company’s press release, dated January 5, 2023, is furnished as Exhibit 99.1 to this report.
| Item 9.01. |
Financial Statements and Exhibits. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| AMERISAFE, INC. |
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| By: |
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/s/ Kathryn H. Shirley |
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Kathryn H. Shirley |
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Executive Vice President, |
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Chief Administrative Officer and Secretary |
Date: January 5, 2023
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