Current Report Filing (8-k)
19 Février 2013 - 11:11PM
Edgar (US Regulatory)
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 13, 2013
Radian Group Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
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1-11356
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23-2691170
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1601
Market Street, Philadelphia, Pennsylvania
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19103
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(215) 231 - 1000
(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General
Instruction A.2. below):
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02.
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Departure of Directors or Certain Officers; Election of
Directors;
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Appointment of Certain Officers; Compensatory Arrangements of
Certain
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Officers.
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On February 13, 2013, at a meeting of Radian Group Inc.’s (the
“Company”) board of directors, Ronald W. Moore, a director of the
Company since 1992, announced his decision to retire from the board,
effective upon the completion of his current term at the Company’s 2013
Annual Meeting of Stockholders (the “2013 Annual Meeting”). In
addition, at the February 13th board meeting, consistent with
the Company’s previously disclosed intentions to reduce the size of the
board over time, the board approved a reduction in the size of the board
from 12 to 11 members, effective upon Mr. Moore’s retirement. The
Company’s board of directors set Wednesday, May 15, 2013, as the date
for the Company’s 2013 Annual Meeting. Stockholders of record as of the
close of business on Monday, March 18, 2013, will be eligible to vote at
the 2013 Annual Meeting.
On February 19, 2013, the Company issued a news release announcing the
retirement of Mr. Moore. A copy of the Company’s press release relating
to these matters is attached as Exhibit 99.1 to this Current Report on
Form 8-K. Exhibit 99.1 shall not be deemed “filed” for purposes of
Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”),
nor shall it be deemed incorporated by reference in any filing under the
Securities Act of 1933 or the Exchange Act, except as shall be expressly
set forth by specific reference in such filing.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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RADIAN GROUP INC.
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(Registrant)
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Date:
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February 19, 2013
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By:
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/s/ Edward J. Hoffman
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Edward J. Hoffman
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General Counsel and Corporate Secretary
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EXHIBIT INDEX
Exhibit No.
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Description
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99.1*
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Radian Group Inc. News Release dated February 19, 2013
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* Furnished herewith.
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