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): | March 24, 2020 |
MGIC Investment Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
Wisconsin | 1-10816 | 39-1486475 | |
__________________________________ (State or other jurisdiction of incorporation) | _____________________ (Commission File Number) | ____________________________ (I.R.S. Employer Identification No.) | |
250 E. Kilbourn Avenue | Milwaukee, | Wisconsin | 53202 |
________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
Registrant’s telephone number, including area code: | (414) | 347-6480 |
Not Applicable | ||
Former name or former address, if changed since last report |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered | ||
Common stock | MTG | New York Stock Exchange |
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ 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. [ ]
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On March 24, 2020, the Board of Directors approved amendments to the Amended and Restated Bylaws of the Company. Below is a brief description of the substantive amendments.
Section 2.04 (Place of Meeting) of Article II (Shareholders) was amended to allow the Board of Directors to determine to hold virtual-only shareholder meetings.
Section 2.16 (Remote Participation) of Article II (Shareholders) was added to permit shareholder participation in shareholder meetings by electronic means.
Section 2.05 (Notice of Meeting), Section 2.07 (Voting Records), Section 2.08 (Quorum and Voting Requirements; Postponements; Adjournments), and Section 2.13 (Waiver of Notice by Shareholders) of Article II (Shareholders); and Section 3.03 (Regular Meetings) of Article III (Board of Directors) were also amended to make conforming changes to facilitate virtual-only shareholder meetings and shareholder participation by electronic means.
These amendments are effective March 24, 2020. The foregoing description is qualified in its entirety by reference to the actual text of the amendments.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are being filed herewith:
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.
MGIC INVESTMENT CORPORATION | ||
Date: | March 25, 2020 | By: \s\ Paula C. Maggio |
Paula C. Maggio | ||
Executive Vice President, General Counsel and Secretary |