Current Report Filing (8-k)
04 January 2021 - 10:32PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE C
OMMISSION
WASHINGTON, DC 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): January 3, 2021
Protective Insurance Corporation
(Exact Name of Registrant as Specified in Charter)
Registrant’s Telephone Number, Including Area Code: 317-452-7426
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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):
Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company 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. ☐
On January 3, 2021, the Board of Directors (the “Board”) of Protective Insurance Corporation (the “Company”) adopted and approved
amendments to the Company’s Code of By-laws as recommended to the Board by the Nominating and Governance Committee, and which the Board determined were in the best interests of the Company and its stakeholders, which became effective immediately.
Pursuant to the amendment:
In connection with such amendment, the current directors on the Board were assigned to Class I, Class II and Class III as follows:
The foregoing summary of the amendments to the Code of By-Laws is qualified by reference to the full text of the Code of By-Laws, as
amended, a copy of which is filed herewith as Exhibit 3.2 and incorporated herein by reference. In addition, a marked copy of the Code of By-Laws, showing all amendments approved on January 3, 2021, is attached as Exhibit 3.2.1.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
PROTECTIVE INSURANCE CORPORATION
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