الإحصائيات الأساسية
| LEI | 4GV2A4JI188D1894UP83 |
| CIK | 9346 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Baldwin & Lyons, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| January 27, 2022 |
Protective Insurance Corporation Class B / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) PROTECTIVE INS CORP (Name of Issuer) Common Stock (Title of Class of Securities) 74368L104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
|
| June 14, 2021 |
As filed with the Securities and Exchange Commission on June 14, 2021 As filed with the Securities and Exchange Commission on June 14, 2021 Registration No. |
|
| June 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 15-12G 1 ptvcb202106111512g.htm PROTECTIVE INSURANCE CORPORATION - FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: |
|
| June 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-05534 PROTECTIVE INSURANCE CORPORATION (Exact name of registrant as spe |
|
| June 11, 2021 |
As filed with the Securities and Exchange Commission on June 11, 2021 S-8 POS 1 s-8.htm As filed with the Securities and Exchange Commission on June 11, 2021 Registration No. 333-90452 Registration No. 333-167142 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-90452 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-167142 Protective Insurance Corp |
|
| June 1, 2021 |
SECOND AMENDED AND RESTATED| ARTICLES OF INCORPORATION OF PROTECTIVE INSURANCE CORPORATION ARTICLE I SECOND AMENDED AND RESTATED| ARTICLES OF INCORPORATION OF PROTECTIVE INSURANCE CORPORATION ARTICLE I Name The name of the Corporation is Protective Insurance Corporation. |
|
| June 1, 2021 |
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): June 1, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Its Charter) 0-05534 (Commission File Number) Indiana 35-0160330 (State or Other Jurisdiction o |
|
| June 1, 2021 |
AMENDED AND RESTATED BYLAWS OF PROTECTIVE INSURANCE CORPORATION, an Indiana corporation ARTICLE I Meetings of Shareholders Section 1. |
|
| May 25, 2021 |
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): May 25, 2021 Protective Insurance Corporation (Exact name of registrant as specified in its charter) Indiana 0-05534 35-0160330 (State or other jurisdiction of incorporation) (Commiss |
|
| May 6, 2021 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE FIRST QUARTER 2021 Protective Insurance Corporation May 6, 2021 Unaudited First Quarter Financial Statements Investor Contact: John R. |
|
| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE CO |
|
| May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 6, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 000-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 6, 2021 |
Protective Insurance Shareholders Approve Proposed Transaction with Progressive Protective Insurance Shareholders Approve Proposed Transaction with Progressive CARMEL, Ind. |
|
| May 6, 2021 |
Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 5, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 5, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 4, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| April 23, 2021 |
DEFA14A 1 def-14a-addl-info.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| April 6, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D |
|
| March 26, 2021 |
DEFM14A 1 nt10021478x2defm14a.htm DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
|
| March 15, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ D |
|
| March 11, 2021 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE FOURTH QUARTER AND FULL YEAR Protective Insurance Corporation March 11, 2021 Unaudited Fourth Quarter Financial Statements Investor Contact: John R. |
|
| March 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): March 11, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| March 11, 2021 |
SUBSIDIARIES OF PROTECTIVE INSURANCE CORPORATION Exhibit 21 SUBSIDIARIES OF PROTECTIVE INSURANCE CORPORATION NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. |
|
| March 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE CORPORA |
|
| March 11, 2021 |
Exhibit 24 POWERS OF ATTORNEY Know All Men By These Presents, that each person whose signature appears below constitutes and appoints John R. |
|
| February 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) Richard A. Denmon, Esq. Carlton Fields, P.A. Corporate Center Three 4221 W. Boy Scout Boulevard Tampa, Florida 336 |
|
| February 17, 2021 |
Notice dated February 14, 2021, from the Selling Stockholders to the Offering Parties. Exhibit 99.1 NOTICE To: Protective Partners, LLC 190 Farmington Avenue Farmington, CT 06032 Attention: Vincent J. Dowling, Jr. Protective Investment Partners, LLC 6676 Corporate Center Parkway Jacksonville, FL 32216 Attention: David P. Delaney, Jr. From: The Stockholders (as defined below) Nathan Shapiro, as an Individual Stockholder Steven Shapiro, as Stockholder Representative Re: Transaction No |
|
| February 16, 2021 |
AGREEMENT AND PLAN OF MERGER by and among THE PROGRESSIVE CORPORATION, CARNATION MERGER SUB INC. |
|
| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) David E. Schmidt, Esq. Much Shelist, P.C. 191 N. Wacker Drive, Suite 1800 Chicago, IL 60606 Phone: (312) 521-200 |
|
| February 16, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): February 14, 2021 Protective Insurance Corporation (Exact Name of Registrant as Specified in Its Charter) 0-05534 (Commission File Number) Indiana 35-0160330 (State or Other Jurisdict |
|
| February 16, 2021 |
Progressive Expands Commercial Lines Products with Acquisition of Protective Insurance Leader in Commercial Auto Insurance Seeks to Expand Capabilities Protective Shareholders to Receive $23. |
|
| February 16, 2021 |
- SCHEDULE 14A - SOLICITING MATERIAL PURSUANT TO SEC. 240.14A-12 DEF 14A 1 def14a.htm SCHEDULE 14A - SOLICITING MATERIAL PURSUANT TO SEC. 240.14A-12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant Check appropriate box: Preliminary Proxy Statement Confidential, For Use of the C |
|
| February 16, 2021 |
Expense Reimbursement Agreement, dated February 14, 2021 Exhibit 99.4 Execution Version February 14, 2021 Shapiro Family Investment Partnership ? Nathan Share; Nathan Shapiro Revocable Trust Dated 10/7/87; NS (Florida) Associates Inc.; Daniel Shapiro; Emily Rita Shapiro; Steven A. Shapiro C/F Jackson Henry Shapiro UGTMA/IL; Steve Shapiro C/F Jordyn Reese Shapiro UTMA/IL; New Horizon (Florida) Enterprises Inc.; Daniel M. Shapiro C/F Nick E. Shapiro UTMA/ |
|
| February 16, 2021 |
VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this ?Agreement?), dated as of February 14, 2021, by and among The Progressive Corporation, an Ohio corporation (?Parent?), Protective Insurance Corporation (the ?Company?), and the persons set forth on Schedule I hereto (the ?Shareholders?). |
|
| February 16, 2021 |
Voting Agreement, dated as of February 14, 2021 Exhibit 99.3 Execution Version VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this ?Agreement?), dated as of February 14, 2021, by and among The Progressive Corporation, an Ohio corporation (?Parent?), Protective Insurance Corporation (the ?Company?), and the persons set forth on Schedule I hereto (the ?Shareholders?). W I T N E S S E T H: WHEREAS, concurrently with the execution of th |
|
| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) PROTECTIVE INS CORP (Name of Issuer) CL A (Title of Class of Securities) 74368L104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| January 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) David E. Schmidt, Esq. Much Shelist, P.C. 191 N. Wacker Drive, Suite 1800 Chicago, IL 60606 Phone: (312) 521-2000 |
|
| January 4, 2021 |
CODE OF BY-LAWS PROTECTIVE INSURANCE CORPORATION Exhibit 3.2 CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION As Amended: January 3, 2021 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Protective Insurance Corporation (hereinafter referred to as the “Corporation”). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for considera |
|
| January 4, 2021 |
CODE OF BY-LAWS PROTECTIVE INSURANCE CORPORATION EX-3.21 3 exhibit3-21.htm EXHIBIT 3.2.1 Exhibit 3.2.1 CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION As Amended: May 14, 2020 January 3, 2021 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Protective Insurance Corporation (hereinafter referred to as the “Corporation”). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corp |
|
| January 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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) Indiana 0-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANC |
|
| November 3, 2020 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE THIRD QUARTER AND NINE MONTHS Protective Insurance Corporation November 3, 2020 Unaudited Third Quarter Financial Statements Investor Contact: John R. |
|
| November 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 3, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-05534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| September 8, 2020 |
BWINA / Baldwin & Lyons, Inc. / WEIL JOHN D - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* PROTECTIVE INSURANCE CORP. (Name of Issuer) CLASS A VOTING STOCK (Title of Class of Securities) 57755 10 0 (CUSIP Number) John D. Weil 4625 Lindell Blvd. Suite # 335 St Louis MO 63108 (314) 421-4600 (Name, Address and Telephone Number of Person Authorize |
|
| August 18, 2020 |
PTVCA / Protective Insurance Corporation / Dowling Vincent J. Jr - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) Richard A. Denmon, Esq. Carlton Fields, P.A. Corporate Center Three 4221 W. Boy Scout Boulevard Tampa, Florida 336 |
|
| August 18, 2020 |
Exhibit 99.1 EXECUTION COPY Highly Confidential AMENDED AND RESTATED STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, and Protective Investment Partners, LLC, a Delaware limited liability company, each as an Offering Party, and Shapiro Family Investment Partnership – Nathan Share, an Illinois general partnership, Nathan |
|
| August 18, 2020 |
Exhibit 99.2 Consent to Amendment AND RESTATEMENT OF STOCKHOLDER SUPPORT AND CONTINGENT SALE Agreement August 17, 2020 Reference is made to that certain Stockholder Support and Contingent Sale Agreement, dated April 22, 2020 (the “Prior Agreement”), by and among (i) Protective Partners, LLC, a Delaware limited liability company, Protective Investment Partners, LLC, a Delaware limited liability com |
|
| August 18, 2020 |
Exhibit 99.1 EXECUTION COPY Highly Confidential AMENDED AND RESTATED STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, and Protective Investment Partners, LLC, a Delaware limited liability company, each as an Offering Party, and Shapiro Family Investment Partnership – Nathan Share, an Illinois general partnership, Nathan |
|
| August 18, 2020 |
JOINT FILING AGREEMENT June 17, 2020 JOINT FILING AGREEMENT June 17, 2020 In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A Common Stock of Protective Insurance Corporation, no par value per share, and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate. |
|
| August 18, 2020 |
PTVCA / Protective Insurance Corporation / Shapiro Steven A. - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) David E. Schmidt, Esq. Much Shelist, P.C. 191 N. Wacker Drive, Suite 1800 Chicago, IL 60606 Phone: (312) 521-2000 |
|
| August 5, 2020 |
AMENDMENT 2 THIS AMENDMENT to the Employment Agreement (“Agreement”), is entered into by and between Jeremy D. |
|
| August 5, 2020 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Protective Insurance Corporation August 4, 2020 Unaudited Second Quarter Financial Statements Investor Contact: John R. |
|
| August 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 4, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| August 5, 2020 |
EXHIBIT A – July 2020 Stock Grant PROTECTIVE INSURANCE CORPORATION LONG-TERM INCENTIVE PLAN AWARD AGREEMENT This Award Agreement (this “Award Agreement”), including any Exhibit attached hereto (the “Exhibit”), is made and entered into as of ]Insert date], by and between Protective Insurance Corporation, an Indiana corporation (the “Company”), and [Insert employee name] (the “Employee” or “you”). |
|
| August 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE COR |
|
| June 12, 2020 |
EX-99.1 CHARTER 2 exhibit991.htm Exhibit 99.1 PROTECTIVE INSURANCE CORPORATION BOARD OF DIRECTORS RECOMMENDS AGAINST CONTINGENT SALE AGREEMENT Announces Exploration of Strategic Alternatives CARMEL, Ind., June 12, 2020 – Protective Insurance Corporation (NASDAQ: PTVCA, PTVCB) (“Protective”) today announced that its Board of Directors, at the recommendation of the Special Committee of the Board, an |
|
| June 12, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): June 12, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 14, 2020 |
CODE OF BY-LAWS PROTECTIVE INSURANCE CORPORATION Exhibit 3.2 CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION As Amended: May 14, 2020 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Protective Insurance Corporation (hereinafter referred to as the “Corporation”). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for consideratio |
|
| May 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 14, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 11, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 5, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 6, 2020 |
FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of [●], 2020 (this “Agreement”), is entered into between Protective Insurance Corporation, an Indiana corporation (the “Company”), and [•] (“Indemnitee”). |
|
| May 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 5, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 6, 2020 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES FIRST QUARTER 2020 RESULTS Protective Insurance Corporation May 5, 2020 Unaudited First Quarter Financial Statements Investor Contact: John R. |
|
| May 6, 2020 |
Exhibit 99.1 PROTECTIVE INSURANCE CORPORATION SPECIAL COMMITTEE OF BOARD OF DIRECTORS TO REVIEW CONTINGENT SALE AGREEMENT CARMEL, Ind., May 5, 2020 – Protective Insurance Corporation (NASDAQ: PTVCA, PTVCB) (“Protective”) today announced that its Board of Directors has formed a special committee of independent directors (the “Special Committee”) to evaluate a Stockholder Support and Contingent Sale |
|
| May 6, 2020 |
AMENDMENT 1 THIS AMENDMENT to the Employment Agreement (“Agreement”), is entered into by and between Jeremy D. |
|
| May 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE CO |
|
| May 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 5, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 6, 2020 |
Exhibit 3.2 CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION As Amended: May 5, 2020 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Protective Insurance Corporation (hereinafter referred to as the “Corporation”). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for consideration |
|
| May 1, 2020 |
CORRESP 1 filename1.htm May 1, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, NE Washington, D.C. 20549 Re: Protective Insurance Corp Form 10-K for the Fiscal Year Ended December 31, 2019 Filed March 6, 2020 File No. 000-05534 To Whom It May Concern: Protective Insurance Corporation (the “Company,” “we” or “our”) encl |
|
| April 23, 2020 |
JOINT FILING AGREEMENT April 22, 2020 Exhibit 99.2 JOINT FILING AGREEMENT April 22, 2020 In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A Common Stock of Protective Insurance Corporation, no par value per share, and (ii) that this |
|
| April 23, 2020 |
Exhibit 99.1 Highly Confidential STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, Protective Investment Partners, LLC, a Delaware limited liability company, and Lancer Insurance Company, an Illinois corporation, each as an Offering Party, and Shapiro Family Investment Partnership – Nathan Share, an Illinois general partn |
|
| April 23, 2020 |
PTVCA / Protective Insurance Corporation / Shapiro Steven A. - SCHEDULE 13D/A1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) David E. Schmidt, Esq. Much Shelist, P.C. 191 N. Wacker Drive, Suite 1800 Chicago, IL 60606 Phone: (312) 521-2000 |
|
| April 23, 2020 |
Exhibit 99.1 Highly Confidential STOCKHOLDER SUPPORT AND CONTINGENT SALE AGREEMENT by and among Protective Partners, LLC, a Delaware limited liability company, Protective Investment Partners, LLC, a Delaware limited liability company, and Lancer Insurance Company, an Illinois corporation, each as an Offering Party, and Shapiro Family Investment Partnership – Nathan Share, an Illinois general partn |
|
| April 23, 2020 |
AMENDED AND RESTATED JOINT FILING AGREEMENT Exhibit 99.2 AMENDED AND RESTATED JOINT FILING AGREEMENT The undersigned hereby agree as follows: In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the parties named below agree to the joint filing on their behalf of the statement on Schedule 13D (along with any amendments thereto) to which this amended and restated joint filing agreement is attached with resp |
|
| April 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) Richard A. Denmon, Esq. Carlton Fields, P.A. Corporate Center Three 4221 W. Boy Scout Boulevard Tampa, Florida 336 |
|
| April 21, 2020 |
PTVCA / Protective Insurance Corporation DEFA14A - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| April 20, 2020 |
8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): April 14, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporati |
|
| April 20, 2020 |
CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION As Amended: April 14, 2020 ARTICLE 1 Identification Section 1. |
|
| April 6, 2020 |
PTVCA / Protective Insurance Corporation DEF 14A - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
|
| April 1, 2020 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree as follows: In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the parties named below agree to the joint filing on their behalf of the statement on Schedule 13D (along with any amendments thereto) to which this joint filing agreement is attached with respect to the Class A Common Stock, no par va |
|
| April 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) Richard A. Denmon, Esq. Carlton Fields, P.A. Corporate Center Three 4221 W. Boy Scout Boulevard Tampa, Florida 336 |
|
| March 23, 2020 |
PTVCA / Protective Insurance Corporation / Dowling Vincent J. Jr - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) PROTECTIVE INSURANCE CORPORATION (Name of Issuer) Class A Common Stock, No Par Value (Title of Class of Securities) 74368L104 (CUSIP Number) Richard A. Denmon, Esq. Carlton Fields, P.A. Corporate Center Three 4221 W. Boy Scout Boulevard Tampa, Florida 3360 |
|
| March 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): March 6, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| March 6, 2020 |
Powers of Attorney for certain Officers and Directors Exhibit 24 POWERS OF ATTORNEY Know All Men By These Presents, that each person whose signature appears below constitutes and appoints John R. |
|
| March 6, 2020 |
March 5, 2020 Securities and Exchange Commission 450 5th Street, N.W. Washington, D.C. 20549-1004 Attention: Filing Desk, Mail Stop 1-4 Good afternoon: We herewith transmit to the Securities and Exchange Commission for filing via EDGAR, the Form 10-K Report for Protective Insurance Corporation for the fiscal year ended December 31, 2019. Should you have any questions, please contact me at (317) 42 |
|
| March 6, 2020 |
Subsidiaries of Protective Insurance Corporation Exhibit 21 SUBSIDIARIES OF PROTECTIVE INSURANCE CORPORATION NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. |
|
| March 6, 2020 |
Description of the Company’s Securities Registered Under Section 12 of the Exchange Act DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Protective Insurance Corporation (the “Company,” “we” and “our”) had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): its Class A common stock, without par value (the “Class A Common Stock”), and its Class B common stock, without par value (the “Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”). |
|
| March 6, 2020 |
November 2019 Protective Insurance Corporation Long-Term Incentive Awards PROTECTIVE INSURANCE CORPORATION LONG-TERM INCENTIVE PLAN AWARD AGREEMENT This Award Agreement (this “Award Agreement”), and including any Exhibit attached hereto (the “Exhibit”), is made and entered into as of ]Insert date], by and between Protective Insurance Corporation, an Indiana corporation (the “Company”), and [Insert employee name] (the “Employee” or “you”). |
|
| March 6, 2020 |
Non-Compete, Severance and Confidentiality Agreement EMPLOYMENT AGREEMENT THIS AGREEMENT, effective as of , 2019 (the "Effective Date") by and between Protective Insurance Corporation, an Indiana corporation (together with its successors and assigns, the "Company"), and Bahr Omidfar (the "Executive"); WITNESSETH: WHEREAS, the Company desires to employ the Executive as its Chief Information Officer; and WHEREAS, the Executive desires to accept employment with the Company, subject to the terms and provisions of this Agreement. |
|
| March 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE CORPORA |
|
| March 6, 2020 |
August 23, 2019 Bahr Omidfar 847 Burr Oak Lane Summit, WI 53066 Dear Bahr, It is my pleasure to extend the following offer of employment to you on behalf of Protective Insurance. |
|
| February 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 25, 2020 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorpor |
|
| February 25, 2020 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS EX-99.1 2 exhibit991.htm Protective Insurance Corporation February 25, 2020 Unaudited Fourth Quarter Financial Statements Investor Contact: John R. Barnett [email protected] (317) 429-2554 PROTECTIVE INSURANCE CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS Carmel, Indiana, February 25, 2020—Protective Insurance Corporation (NASDAQ: PTVCA, PTVCB) today reported results f |
|
| February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* PROTECTIVE INSURANCE CORP- B (Name of Issuer) Common Stock (Title of Class of Securities) 74368L203 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
|
| February 4, 2020 |
PTVCA / Protective Insurance Corporation / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) PROTECTIVE INS CORP (Name of Issuer) CL A (Title of Class of Securities) 74368L104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
|
| February 3, 2020 |
PTVCA / Protective Insurance Corporation / INTREPID CAPITAL MANAGEMENT INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Protective Insurance Corp (Name of Issuer) Class B Common Stock (Title of Class of Securities) 74368L203 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| November 12, 2019 |
8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 5, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorpora |
|
| November 6, 2019 |
PTVCA / Protective Insurance Corporation 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANC |
|
| November 6, 2019 |
Non-Compete, Severance and Confidentiality Agreement NON-COMPETE, SEVERANCE & CONFIDENTIALITY AGREEMENT THIS AGREEMENT, effective as of October 1, 2019 (the "Effective Date") by and between Protective Insurance Corporation, an Indiana corporation (together with its successors and assigns, the "Company"), and John Barnett (the "Executive"); WITNESSETH: WHEREAS, the Company desires to employ the Executive as its Chief Financial Officer; and WHEREAS, the Executive desires to accept employment with the Company, subject to the terms and provisions of this Agreement. |
|
| November 6, 2019 |
September 6, 2019 John Barnett 1042 Cantwell Place Spring Hill, TN 37174 Dear John, It is my pleasure to extend the following offer of employment to you on behalf of Protective Insurance. |
|
| November 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 5, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 5, 2019 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS Protective Insurance Corporation November 5, 2019 Unaudited Third Quarter Financial Statements Investor Contact: John Barnett investors@protectiveinsurance. |
|
| September 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): September 16, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| September 16, 2019 |
Protective Insurance Corporation Announces John Barnett as new Chief Financial Officer and Bahr Omidfar as new Chief Information Officer CARMEL, Ind. |
|
| August 7, 2019 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Protective Insurance Corporation August 6, 2019 Unaudited Second Quarter Financial Statements Investor Contact: William Vens investors@protectiveinsurance. |
|
| August 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 6, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| August 7, 2019 |
PTVCA / Protective Insurance Corporation 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE COR |
|
| August 7, 2019 |
Code of By-Laws of Protective Insurance Corporation CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION Adopted: May 17, 2019 ARTICLE 1 Identification Section 1. |
|
| June 6, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 31, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 21, 2019 |
EMPLOYMENT AGREEMENT THIS AGREEMENT, dated as of May 22, 2019 (the "Effective Date") by and between Protective Insurance Corporation, an Indiana corporation (together with its successors and assigns, the "Company"), and Jeremy D. |
|
| May 21, 2019 |
Protective Insurance Corporation Announces Jeremy Johnson as Chief Executive Officer Adds Stephen Gray to its Board of Directors CARMEL, Ind. |
|
| May 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 17, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 13, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 7, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 8, 2019 |
BWINB / Baldwin & Lyons, Inc. 10-Q Quarterly Report FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANC |
|
| May 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 7, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| May 7, 2019 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES FIRST QUARTER 2019 RESULTS Protective Insurance Corporation May 7, 2019 Unaudited First Quarter Financial Statements Investor Contact: William Vens investors@protectiveinsurance. |
|
| April 5, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
|
| March 14, 2019 |
PTVCA / Protective Insurance Corporation / Weil John D - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* PROTECTIVE INSURANCE CORP. (Name of Issuer) CLASS A VOTING STOCK (Title of Class of Securities) 57755 10 0 (CUSIP Number) John D. Weil 4625 Lindell Blvd. Suite # 335 St Louis MO 63108 (314) 421-4600 (Name, Address and Telephone Number of Person Authorize |
|
| March 7, 2019 |
Separation and General Release Agreement This Separation and General Release Agreement (this “Agreement”) is made as of this 17th day of October, 2018, by and among Protective Insurance Corporation, an Indiana Corporation, together with its subsidiaries, affiliates, successors, and assignees (the “Company”) and W. |
|
| March 7, 2019 |
Confidentiality, Non-Competition, and Non-Solicitation Agreement CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT This CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT (this “Agreement”) is made and entered into as of May 25, 2018 (the “Effective Date”), by and between Baldwin & Lyons, Inc. |
|
| March 7, 2019 |
Confidentiality, Non-Competition, and Non-Solicitation Agreement CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT This CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT (this “Agreement”) is made and entered into as of July 26, 2018 (the “Effective Date”), by and between Baldwin & Lyons, Inc. |
|
| March 7, 2019 |
CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION Adopted: February 22, 2019 ARTICLE 1 Identification Section 1. |
|
| March 7, 2019 |
Subsidiaries of Protective Insurance Corporation EX-21 6 ex21.htm EXHIBIT 21 Exhibit 21 SUBSIDIARIES OF PROTECTIVE INSURANCE CORPORATION NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. Bermuda B&L Brokerage Services, Inc. Indiana B&L Management, Inc. Indiana (1) Wholly-owned subsidiary of |
|
| March 7, 2019 |
BWINB / Baldwin & Lyons, Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE CORPORA |
|
| March 7, 2019 |
Powers of Attorney for certain Officers and Directors EX-24 8 ex24.htm EXHIBIT 24 Exhibit 24 POWERS OF ATTORNEY Know All Men By These Presents, that each person whose signature appears below constitutes and appoints William C. Vens and Sally B. Wignall, or either of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all c |
|
| February 26, 2019 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 22, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| February 26, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 26, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| February 26, 2019 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS Protective Insurance Corporation February 26, 2019 Unaudited Fourth Quarter Financial Statements Investor Contact: William Vens investors@protectiveinsurance. |
|
| February 12, 2019 |
PTVCA / Protective Insurance Corporation / INTREPID CAPITAL MANAGEMENT INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Protective Insurance Corp (Name of Issuer) Class B Common Stock (Title of Class of Securities) 74368L203 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
|
| February 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* PROTECTIVE INSURANCE CORP- B (Name of Issuer) Common Stock (Title of Class of Securities) 74368L203 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
|
| February 5, 2019 |
Protective Insurance Corporation mourns loss of Board Member Feb. 5, 2019 – Carmel, Indiana Protective Insurance Corporation (NASDAQ: PTVCA, PTVCB) is mourning the death of a long serving Director and shareholder, Norton Shapiro, who passed away on February 2, 2019. Norton faithfully served on the Board of the Company for 35 years, originally joining the Board of Directors in 1983. Prior to his re |
|
| February 5, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 2, 2019 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K /A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 17, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 16, 2018 |
EMPLOYMENT AGREEMENT THIS AGREEMENT, dated as of November 13th, 2018 (the "Effective Date") by and between Protective Insurance Corporation, an Indiana corporation (together with its successors and assigns, the "Company"), and Jay Nichols (the "Executive"); WITNESSETH: WHEREAS, the Company desires to employ the Executive as its Chief Executive Officer, and to have the Executive continue to serve as a member of the Board of Directors of the Company (the "Board"); and WHEREAS, the Executive desires to accept employment with the Company, and continue to serve on the Board, subject to the terms and provisions of this Agreement. |
|
| November 13, 2018 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 6, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 7, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 7, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| November 7, 2018 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS Protective Insurance Corporation November 7, 2018 Unaudited Third Quarter Financial Statements Investor Contact: William Vens investors@protectiveinsurance. |
|
| November 7, 2018 |
BWINB / Baldwin & Lyons, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PRUSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSU |
|
| October 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): October 17, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| October 19, 2018 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES APPOINTMENT OF JAY NICHOLS AS INTERIM CHIEF EXECUTIVE OFFICER Carmel, Indiana (October 19, 2018)—Protective Insurance Corporation (NASDAQ: PTVCA) (NASDAQ: PTVCB) (the "Company") has accepted the resignation of W. |
|
| August 22, 2018 |
EMPLOYMENT AGREEMENT AGREEMENT, dated as of August 13, 2018 (the "Effective Date") by and between Protective Insurance Corporation, an Indiana corporation (together with its successors and assigns, the "Company"), and W. |
|
| August 22, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 16, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| August 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 7, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| August 8, 2018 |
PROTECTIVE INSURANCE CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Protective Insurance Corporation August 8, 2018 Unaudited Second Quarter Financial Statements Investor Contact: William Vens investors@protectiveinsurance. |
|
| August 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 8, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| August 8, 2018 |
SEVERANCE, CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT This SEVERANCE, CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT (this "Agreement") is made and entered into as of May 10, 2018 (the "Effective Date"), by and between Baldwin & Lyons, Inc. |
|
| August 8, 2018 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PROTECTIVE INSURANCE CORPORATION (As amended and restated August 7, 2018) ARTICLE I The name of the Corporation is Protective Insurance Corporation. |
|
| August 8, 2018 |
Severance, Confidentiality, Non-Competition and Non-Solicitation Agreement SEVERANCE, CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT This SEVERANCE, CONFIDENTIALITY, NON-COMPETITION, AND NON-SOLICITATION AGREEMENT (this "Agreement") is made and entered into as of June 22, 2018 (the "Effective Date"), by and between Baldwin & Lyons, Inc. |
|
| August 8, 2018 |
SEVERANCE PAY, RELEASE AND WAIVER OF RIGHTS This Agreement is entered into by and between Baldwin and Lyons, Inc. |
|
| August 8, 2018 |
BWINB / Baldwin & Lyons, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PRUSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-5534 PROTECTIVE INSURANCE |
|
| August 1, 2018 |
CODE OF BY-LAWS PROTECTIVE INSURANCE CORPORATION Adopted: August 1, 2018 ARTICLE 1 Identification CODE OF BY-LAWS OF PROTECTIVE INSURANCE CORPORATION Adopted: August 1, 2018 ARTICLE 1 Identification Section 1. |
|
| August 1, 2018 |
Baldwin & Lyons, Inc. Completes Name Change to Protective Insurance Corporation Baldwin & Lyons, Inc. Completes Name Change to Protective Insurance Corporation CARMEL, Ind. – August 1, 2018 – Baldwin & Lyons, Inc., a property-casualty insurance holding company in the commercial transportation and workers' compensation industries, announces it will begin operating under a new name, Protective Insurance Corporation, effective today. Protective Insurance Corporation will retire |
|
| August 1, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 1, 2018 Protective Insurance Corporation (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
| July 26, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): July 23, 2018 Baldwin & Lyons, Inc. |
|
| June 26, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): June 22, 2018 Baldwin & Lyons, Inc. |
|
| June 15, 2018 |
CODE OF BY-LAWS BALDWIN & LYONS, INC. Adopted: June 8, 2018 ARTICLE 1 Identification CODE OF BY-LAWS OF BALDWIN & LYONS, INC. Adopted: June 8, 2018 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Baldwin & Lyons, Inc. (hereinafter referred to as the "Corporation"). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for consideration consisting of any tangible or intan |
|
| June 15, 2018 |
CODE OF BY-LAWS BALDWIN & LYONS, INC. Adopted: May 10, 2016 June 8, 2018 ARTICLE 1 Identification CODE OF BY-LAWS OF BALDWIN & LYONS, INC. Adopted: May 10, 2016 June 8, 2018 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Baldwin & Lyons, Inc. (hereinafter referred to as the "Corporation"). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for consideration consisting of any tang |
|
| June 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 8, 2018 Baldwin & Lyons, Inc. |
|
| June 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): June 8, 2018 Baldwin & Lyons, Inc. |
|
| June 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): June 5, 2018 Baldwin & Lyons, Inc. |
|
| June 11, 2018 |
June 11, 2018 Investor Contact: William Vens [email protected] (317)-429-2554 BALDWIN & LYONS ANNOUNCES RESIGNATION OF MR. STEVEN SHAPIRO, EXECUTIVE CHAIRMAN AND BOARD OF DIRECTORS MEMBER CARMEL, Ind., June 11, 2018 – Baldwin & Lyons, Inc. (NASDAQ: BWINA) (NASDAQ: BWINB), a specialty property-casualty holding company in the transportation and workers' compensation insurance industries, |
|
| May 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 8, 2018 Baldwin & Lyons, Inc. |
|
| May 14, 2018 |
Baldwin & Lyons, Inc. Announces Appointment of David W. Michelson to Board of Directors Baldwin & Lyons, Inc. Announces Appointment of David W. Michelson to Board of Directors CARMEL, Ind., May 13, 2018 – Baldwin & Lyons, Inc. (NASDAQ: BWINA) (NASDAQ: BWINB), a specialty property-casualty holding company in the transportation and workers' compensation insurance industries, has announced the appointment of David W. Michelson to its Board of Directors, effective immediately. Mr. Michel |
|
| May 9, 2018 |
BALDWIN & LYONS, INC. ANNOUNCES FIRST QUARTER 2018 RESULTS Baldwin & Lyons, Inc. May 9, 2018 Unaudited First Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS, INC. ANNOUNCES FIRST QUARTER 2018 RESULTS Carmel, Indiana, May 9, 2018—Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today reported results for the first quarter of 2018. The Company produced first quarter net income of $0.3 mill |
|
| May 9, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 9, 2018 Baldwin & Lyons, Inc. |
|
| May 9, 2018 |
BWINB / Baldwin & Lyons, Inc. 10-Q (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended Commission file number March 31, 2018 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of incorporation or organization) 35-0160330 (I.R.S. E |
|
| April 6, 2018 |
BWINB / Baldwin & Lyons, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
|
| March 23, 2018 |
BWINB / Baldwin & Lyons, Inc. PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| March 13, 2018 |
EXHIBIT 24 POWERS OF ATTORNEY Know All Men By These Presents, that each person whose signature appears below constitutes and appoints William C. |
|
| March 13, 2018 |
BWINB / Baldwin & Lyons, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the fiscal year ended Commission file number 0-5534 December 31, 2017 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of Incorporation or organization) 35-0160330 |
|
| March 13, 2018 |
SUBSIDIARIES OF BALDWIN & LYONS, INC. EXHIBIT 21 SUBSIDIARIES OF BALDWIN & LYONS, INC. NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. Bermuda B&L Brokerage Services, Inc. Indiana B&L Management, Inc. Indiana (1) Wholly-owned subsidiary of Protective Insurance Company |
|
| February 15, 2018 |
Baldwin & Lyons Announces Appointment of Steven Bensinger to Board of Directors Baldwin & Lyons, Inc. February 15, 2018 Investor Contact: William Vens [email protected] (317) 429-2554 Baldwin & Lyons Announces Appointment of Steven Bensinger to Board of Directors CARMEL, Ind. ? Feb. 15, 2018 ? Baldwin & Lyons, Inc. (NASDAQ: BWINA) (NASDAQ: BWINB), a property-casualty holding company in the transportation and workers' compensation insurance industries, has announce |
|
| February 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 9, 2018 Baldwin & Lyons, Inc. |
|
| February 15, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): February 15, 2018 Baldwin & Lyons, Inc. (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Com |
|
| February 15, 2018 |
BALDWIN & LYONS, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS Baldwin & Lyons, Inc. February 15, 2018 Unaudited Fourth Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS ? Net income of $16.5 million, or $1.10 per share for the fourth quarter of 2017 compared to net income of $4.9 million, or $0.32 per share, for the prior year ? Net inc |
|
| February 9, 2018 |
BWINA / Baldwin & Lyons, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* BALDWIN & LYONS INC -CL B (Name of Issuer) Common Stock (Title of Class of Securities) 057755209 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
|
| November 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): November 8, 2017 Baldwin & Lyons, Inc. |
|
| November 8, 2017 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS Baldwin & Lyons, Inc. November 8, 2017 Unaudited Third Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS ? Gross premiums written during the first nine months of 2017 increased 20.9% to $360.6 million compared to $298.1 million during the first nine months of 2016. ? Net premium |
|
| November 8, 2017 |
BWINB / Baldwin & Lyons, Inc. 10-Q (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended Commission file number September 30, 2017 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of incorporation or organization) 35-0160330 (I.R |
|
| September 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): September 21, 2017 Baldwin & Lyons, Inc. |
|
| September 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 31, 2017 Baldwin & Lyons, Inc. |
|
| September 5, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 31, 2017 Baldwin & Lyons, Inc. |
|
| August 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 11, 2017 Baldwin & Lyons, Inc. |
|
| August 10, 2017 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 9, 2017 Baldwin & Lyons, Inc. |
|
| August 9, 2017 |
Baldwin & Lyons (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 9, 2017 Baldwin & Lyons, Inc. |
|
| August 9, 2017 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Baldwin & Lyons, Inc. August 9, 2017 Unaudited Second Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS ? Gross premiums written during the first six months of 2017 increased 16.7% to $229.0 million compared to $196.2 million during the first six months of 2016. ? Net premiums ea |
|
| August 9, 2017 |
BWINB / Baldwin & Lyons, Inc. 10-Q (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended Commission file number June 30, 2017 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Em |
|
| August 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): August 1, 2017 Baldwin & Lyons, Inc. |
|
| May 15, 2017 |
BALDWIN & LYONS, INC. ANNOUNCES APPOINTMENT OF JOHN NICHOLS AND JAMES PORCARI TO BOARD OF DIRECTORS EX-99.1 4 exhibit991.htm May 15, 2017 Investor Contact: William Vens [email protected] 317-429-2554 BALDWIN & LYONS, INC. ANNOUNCES APPOINTMENT OF JOHN NICHOLS AND JAMES PORCARI TO BOARD OF DIRECTORS Carmel, Indiana (May 15, 2017)—Baldwin & Lyons, Inc. (NASDAQ: BWINA) (NASDAQ: BWINB) today announced the formal appointment of John Nichols and James Porcari to the company's Board of Dire |
|
| May 15, 2017 |
BALDWIN & LYONS, INC. ANNUAL INCENTIVE PLAN BALDWIN & LYONS, INC. ANNUAL INCENTIVE PLAN 1. Background and Purpose. 1.1 Purpose. The purpose of the Baldwin & Lyons, Inc. Annual Incentive Plan (the " Plan") is to (i) attract and retain superior employees by providing a competitive bonus program that rewards outstanding performance and (ii) motivate and reward eligible employees by making a portion of their cash compensation dependent on the a |
|
| May 15, 2017 |
8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 9, 2017 Baldwin & Lyons, Inc. (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commissio |
|
| May 15, 2017 |
BALDWIN & LYONS, INC. LONG-TERM INCENTIVE PLAN EX-10.2 3 exhibit102.htm BALDWIN & LYONS, INC. LONG-TERM INCENTIVE PLAN Article 1. Establishment, Purpose and Duration 1.1. Establishment of the Plan. Baldwin & Lyons, Inc. hereby establishes the Baldwin & Lyons, Inc. Long-Term Incentive Plan (the "Plan"). Except as otherwise indicated, capitalized terms are defined in Article 16 below. 1.2. Purposes of the Plan. The purposes of the Plan are to (i |
|
| May 11, 2017 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 9, 2017 Baldwin & Lyons, Inc. (Exact Name of Registrant as Specified in Charter) Indiana 0-5534 35-0160330 (State or Other Jurisdiction of Incorporation) (Commissio |
|
| May 10, 2017 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE FIRST QUARTER OF 2017 Baldwin & Lyons, Inc. May 10, 2017 Unaudited First Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS ANNOUNCES RESULTS FOR THE FIRST QUARTER OF 2017 ? Gross premiums written during the first quarter of 2017 totaled a record $110.0 million, 14.4% higher than the first quarter of 2016. ? Net premiums earned during the first quart |
|
| May 10, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION 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): May 10, 2017 Baldwin & Lyons, Inc. |
|
| May 10, 2017 |
Baldwin & Lyons (Quarterly Report) 10-Q 1 form10q.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number March 31, 2017 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I. |
|
| April 7, 2017 |
Baldwin & Lyons, Inc. Long-Term Incentive Plan DEF 14A 1 def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule |
|
| March 6, 2017 |
EXHIBIT 24 POWERS OF ATTORNEY Powers of Attorney Know All Men By These Presents, that each person whose signature appears below constitutes and appoints Michael J. |
|
| March 6, 2017 |
SUBSIDIARIES OF BALDWIN & LYONS, INC. EXHIBIT 21 SUBSIDIARIES OF BALDWIN & LYONS, INC. NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. Bermuda B&L Brokerage Services, Inc. Indiana B&L Management, Inc. Indiana (1) Wholly-owned subsidiary of Protective Insurance Company |
|
| March 6, 2017 |
PTVCA / Protective Insurance Corporation 10-K - Annual Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the fiscal year ended Commission file number 0-5534 December 31, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of Incorporation or organization) 35-0160330 |
|
| February 16, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 16, 2017 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization |
|
| February 16, 2017 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND TWELVE MONTHS OF 2016 Baldwin & Lyons, Inc. February 16, 2017 Unaudited Fourth Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND TWELVE MONTHS OF 2016 ? Gross premiums written during the fourth quarter of 2016 totaled a record $104.9 million, 7.2% higher than the fourth quarter of 2015. ? Gross premiums written |
|
| February 14, 2017 |
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): February 8, 2017 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| February 9, 2017 |
BWINA / Baldwin & Lyons, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* BALDWIN & LYONS INC -CL B (Name of Issuer) Common Stock (Title of Class of Securities) 057755209 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
|
| November 9, 2016 |
Baldwin & Lyons (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number September 30, 2016 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer I |
|
| November 3, 2016 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS Baldwin & Lyons, Inc. November 3, 2016 Unaudited Third Quarter Financial Statements Investor Contact: William Vens [email protected] (317) 429-2554 BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND NINE MONTHS ? Gross premiums written increased 6.2% for the third quarter of 2016 and 4.3% for the nine months ended September 30, 2016, compared to prior year periods. ? Reserve strengt |
|
| November 3, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm 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): November 3, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation |
|
| August 30, 2016 |
Baldwin & Lyons, Inc. August 30, 2016 Investor Contact: William Vens (317) 429-2554 [email protected] Baldwin & Lyons Appoints William C. Vens Chief Financial Officer, W. Randall Birchfield Company President Carmel, Indiana, August 30, 2016 - Baldwin & Lyons, Inc. (NASDAQ:BWINA) (NASDAQ:BWINB) today announced on that William C. Vens has been appointed Chief Financial Officer of the Com |
|
| August 30, 2016 |
Baldwin & Lyons (Current Report/Significant Event) 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): August 30, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| August 15, 2016 |
Baldwin & Lyons (Current Report/Significant Event) 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): August 15, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| August 15, 2016 |
Baldwin & Lyons (Current Report/Significant Event) 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): August 15, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| August 9, 2016 |
Baldwin & Lyons (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number June 30, 2016 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer Identi |
|
| August 4, 2016 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS EX-99.1 2 exhibit991.htm Baldwin & Lyons, Inc. August 4, 2016 Unaudited Second Quarter Financial Statements Investor Contact: William Vens (317) 429-2554 [email protected] BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Carmel, Indiana, August 4, 2016—Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced second quarter after tax operating income, defined as net |
|
| August 4, 2016 |
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): August 4, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) ( |
|
| May 23, 2016 |
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): May 17, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State or other (Commission (IRS Employer jurisdiction of File Numb |
|
| May 19, 2016 |
To: The Board of Directors, Baldwin and Lyons, Inc. EXHIBIT 17.2 To: The Board of Directors, Baldwin and Lyons, Inc. From: Joe DeVito, CEO, COO and President Date: May 15, 2016 It is with a very heavy heart and after months of reflection and prayer that I write the following letter. I have done everything that I could to make the best of a situation that has now become not only intolerable to me, but perhaps more importantly, potentially significan |
|
| May 19, 2016 |
Gary W. Miller 3033 East Main St Greenwood, IN 46143 317-431-5931 Cell EXHIBIT 17.1 Gary W. Miller 3033 East Main St Greenwood, IN 46143 317-431-5931 Cell [email protected] May 16, 2016 Mr. Joe DeVito Chief Executive Officer Baldwin and Lyons, Inc. Dear Joe, With the Board,s recent changes in management and authority and the resulting changes in the company's direction, culture and business practices, I am retiring from Baldwin and Lyons effective June 1, 2016, |
|
| May 19, 2016 |
EX-99.1 4 exhibit991.htm FOR IMMEDIATE RELEASE BALDWIN & LYONS APPOINTS W. RANDALL BIRCHFIELD CHIEF EXECUTIVE OFFICER Appoints Michael J. Case Chief Operating Officer Appoints Douglas W. Collins Interim Chief Financial Officer CARMEL, Ind. – May 19, 2016 – Baldwin & Lyons, Inc. (NASDAQ:BWINA) (NASDAQ:BWINB) today announced that effective immediately W. Randall Birchfield, Executive Vice President |
|
| May 19, 2016 |
8-K 1 form8k.htm 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): May 15, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State or other (Commission (IRS Employer jurisdic |
|
| May 13, 2016 |
CODE OF BYLAWS BALDWIN & LYONS, INC. Adopted: May 10, 2016 ARTICLE 1 Identification EX-3.2 2 bylawsclean.htm As Amended May 10, 2016 CODE OF BYLAWS OF BALDWIN & LYONS, INC. Adopted: May 10, 2016 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Baldwin & Lyons, Inc. (hereinafter referred to as the "Corporation"). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares to be issued for c |
|
| May 13, 2016 |
8-K 1 form8k.htm 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): May 10, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or |
|
| May 13, 2016 |
CODE OF BY-LAWS OF BALDWIN & LYONS, INC. Adopted: November 11, 2014 May 10, 2016 ARTICLE 1 EX-3.2 3 bylawsmarked.htm Amended May 10, 2016 CODE OF BY-LAWS OF BALDWIN & LYONS, INC. Adopted: November 11, 2014 May 10, 2016 ARTICLE 1 Identification Section 1.1. Name. The name of the Corporation is Baldwin & Lyons, Inc. (hereinafter referred to as the "Corporation"). ARTICLE 2 Capital Stock Section 2.1. Consideration for Shares. The Board of Directors of the Corporation may authorize shares t |
|
| May 11, 2016 |
Submission of Matters to a Vote of Security Holders 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) May 10, 2016: BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) (Co |
|
| May 6, 2016 |
Baldwin & Lyons (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number March 31, 2016 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer Ident |
|
| May 5, 2016 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE FIRST QUARTER OF 2016 Baldwin & Lyons, Inc. May 5, 2016 Unaudited First Quarter Financial Statements Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES RESULTS FOR THE FIRST QUARTER OF 2016 Carmel, Indiana, May 5, 2016?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced record first quarter after tax operating income, defined as net income before investment g |
|
| May 5, 2016 |
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): May 5, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) (Com |
|
| April 4, 2016 |
BALDWIN & LYONS, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 10, 2016 TO THE SHAREHOLDERS OF BALDWIN & LYONS, INC.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Baldwin & Lyons, Inc. (the "Corporation") will be held Tuesday, May 10, 2016 at 10:00 a.m., Eastern Time, at 111 Congressional Boulevard, Carmel, IN 46032 for the following purposes: 1. To elect fiftee |
|
| March 16, 2016 |
BALDWIN & LYONS, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 10, 2016 TO THE SHAREHOLDERS OF BALDWIN & LYONS, INC.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Baldwin & Lyons, Inc. (the "Corporation") will be held Tuesday, May 10, 2016 at 10:00 a.m., Eastern Time, at 111 Congressional Boulevard, Carmel, IN 46032 for the following purposes: 1. To elect fiftee |
|
| March 4, 2016 |
Baldwin & Lyons (Annual Report) 10-K 1 form10k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the fiscal year ended Commission file number 0-5534 December 31, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana (State or other jurisdiction of Incorporation or organi |
|
| March 4, 2016 |
SUBSIDIARIES OF BALDWIN & LYONS, INC. EXHIBIT 21 SUBSIDIARIES OF BALDWIN & LYONS, INC. NAME STATE OR JURISDICTION OF ORGANIZATION OR INCORPORATION Protective Insurance Company Indiana Sagamore Insurance Company (1) Indiana Protective Specialty Insurance Company (1) Indiana B&L Insurance, Ltd. Bermuda B&L Brokerage Services, Inc. Indiana B&L Management Indiana (1) Wholly-owned subsidiary of Protective Insurance Company - 84 - |
|
| March 4, 2016 |
POWERS OF ATTORNEY (Pages 87 and 88 omitted) - 86 - EXHIBIT 24 POWERS OF ATTORNEY (Pages 87 and 88 omitted) - 86 - |
|
| February 9, 2016 |
BWINA / Baldwin & Lyons, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* BALDWIN & LYONS INC -CL B (Name of Issuer) Common Stock (Title of Class of Securities) 057755209 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
|
| February 4, 2016 |
BALDWIN & LYONS ANNOUNCES THE ELECTION OF A DIRECTOR Baldwin & Lyons, Inc. February 4 , 2016 Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES THE ELECTION OF A DIRECTOR Carmel, Indiana, February 4, 2016?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced that Mr. Philip V. Moyles, Jr. was elected to the Board of Directors during the Company's regular quarterly board meeting held on Febru |
|
| February 4, 2016 |
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): February 4, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| January 28, 2016 |
8-K 1 form8k.htm 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): January 28, 2016 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation |
|
| January 28, 2016 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND TWELVE MONTHS OF 2015 Baldwin & Lyons, Inc. January 28, 2016 Unaudited Fourth Quarter Financial Statements Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND TWELVE MONTHS OF 2015 Carmel, Indiana, January 28, 2016?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced quarterly after tax operating income, defined as net income before |
|
| November 5, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number September 30, 2015 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer I |
|
| November 5, 2015 |
Baldwin & Lyons, Inc. November 5, 2015 Unaudited Third Quarter Financial Statements Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES RECORD UNDERWRITING AND OPERATING INCOME FOR THE QUARTER AND RECORD PREMIUM FOR NINE MONTHS Carmel, Indiana, November 5, 2015?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced record quarterly after tax |
|
| November 5, 2015 |
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): November 5, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| October 20, 2015 |
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): October 20, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| August 11, 2015 |
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): August 11, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) |
|
| August 11, 2015 |
BALDWIN & LYONS ANNOUNCES THE ELECTION OF A DIRECTOR EX-99.1 2 exhibit991.htm Baldwin & Lyons, Inc. August 11, 2015 Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES THE ELECTION OF A DIRECTOR Carmel, Indiana, August 11, 2015—Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced that Mr. Jeffrey S. Cohen was elected to the Board of Directors during the Company's regular quarterly board meet |
|
| August 6, 2015 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Baldwin & Lyons, Inc. August 6, 2015 Unaudited Second Quarter Financial Statements Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER AND SIX MONTHS Carmel, Indiana, August 6, 2015?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced after tax operating income, defined as net income before investment gains and loss |
|
| August 6, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file numbe June 30, 2015 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer Identif |
|
| August 6, 2015 |
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): August 6, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) ( |
|
| May 12, 2015 |
Submission of Matters to a Vote of Security Holders form8k.htm 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) May 12, 2015: BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organi |
|
| May 7, 2015 |
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): May 7, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organization) (Com |
|
| May 7, 2015 |
BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER exhibit991.htm Baldwin & Lyons, Inc. May 7, 2015 Unaudited First Quarter Financial Statements Press Contact: G. Patrick Corydon (317) 636-9800 [email protected] BALDWIN & LYONS ANNOUNCES RESULTS FOR THE QUARTER Carmel, Indiana, May 7, 2015?Baldwin & Lyons, Inc. (NASDAQ: BWINA, BWINB) today announced after tax operating income, defined as net income before investment gains and losses, of |
|
| May 7, 2015 |
Baldwin & Lyons (Current Report/Significant Event) form8k.htm 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): May 4, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or organiz |
|
| May 7, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 For Quarter Ended Commission file number March 31, 2015 0-5534 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of Incorporation or organization 35-0160330 (I.R.S. Employer Ident |
|
| April 24, 2015 |
Baldwin & Lyons (Current Report/Significant Event) form8k.htm 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): April 20, 2015 BALDWIN & LYONS, INC. (Exact name of registrant as specified in its charter) Indiana 0-5534 35-0160330 (State of other jurisdiction of incorporation or orga |
