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
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| Date of Report (Date of Earliest Event Reported): | | October 29, 2020 |
MGIC Investment Corporation
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(Exact name of registrant as specified in its charter)
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| Wisconsin | 1-10816 | 39-1486475 |
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(State or other jurisdiction of incorporation) | _____________________
(Commission File Number) | ____________________________
(I.R.S. Employer Identification No.) |
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| 250 E. Kilbourn Avenue | Milwaukee, | Wisconsin | 53202 |
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(Address of principal executive offices) | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | (414) | 347-6480 |
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| | Not Applicable | |
| Former name or former address, if changed since last report | |
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | | Trading Symbol | | Name of each exchange on which registered |
| Common stock | | MTG | | New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On October 29, 2020, the Board of Directors of MGIC Investment Corporation (the "Company") elected Analisa M. Allen as a new member. Ms. Allen was appointed to the Board's Audit Committee and its Risk Management Committee.
Analisa M. Allen is an information technology consultant with the Gerson Lehrman group. She is the former Chief Information Officer of Data & Analytics (2017 to 2019) and the former Chief Information Officer for Home Lending Technology (2015 to 2017), in each case for the consumer bank at JP Morgan Chase & Co. Prior to that, Ms. Allen held several leadership positions with Goldman Sachs & Co., a firm she served for a total of 24 years, where she was responsible for business planning and technical strategy, including as Managing Director, Co-Head of Global Operations Technology (2008-2015) and Managing Director, Global Regulatory, Risk and Control Head (2006-2013).
Ms. Allen will participate in the compensation program for non-executive directors as described in the Company's 2020 Proxy Statement which was filed with the Securities and Exchange Commission on March 20, 2020. On October 29, 2020, Ms. Allen was awarded, under the MGIC Investment Corporation Deferred Compensation Plan for Non-Employee Directors, a grant of 2639.1753 share units, representing the pro rata share of an annual grant made to each of the Company’s non-management directors.
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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| | | MGIC INVESTMENT CORPORATION |
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| Date: | October 30, 2020 | By: \s\ Paula C. Maggio |
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| | | Paula C. Maggio |
| | | Executive Vice President, General Counsel and Secretary |
