8-KThe WireRed Alert
Executive Change
Filed Oct 14, 2022 · 3y ago · Accession 0001104659-22-108860
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 14, 2022
STEWART INFORMATION SERVICES CORPORATION
(Exact Name of Registrant
as Specified in Charter)
Delaware
001-02658
74-1677330
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
1360 Post Oak Blvd., Suite 100
Houston , Texas
77056
(Address of principal executive offices)
(Zip Code)
Registrant's telephone
number, including area code: 713 - 625-8100
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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communication pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $1 par value
STC
New York Stock Exchange (NYSE)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
(e)
On October 14, 2022, Stewart Information Services
Corporation (the “Company”) entered into an Amended and Restated Employment Agreement (the “Employment Agreement”)
with the Company’s Chief Executive Officer, Frederick H. Eppinger. The Employment Agreement extends the term of the Company’s
prior employment agreement with Mr. Eppinger until December 31, 2025, which term was otherwise set to expire on December 31, 2022. Under
the Employment Agreement, Mr. Eppinger’s base salary is initially set at $953,000 annually, and the other components of his compensation
are otherwise materially consistent with his compensation as described in the Company’s definitive proxy statement on Schedule 14A
filed on April 14, 2022.
SIGNATURE
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 thereunto duly authorized.
STEWART INFORMATION SERVICES CORPORATION
By:
/s/ David C. Hisey
David C. Hisey Chief Financial Officer, Secretary and Treasurer
Date: October 14, 2022
Filing details
- Ticker
- STC
- CIK
- 94344
- Form type
- 8-K
- Filing date
- Oct 14, 2022
- Report date
- Oct 14, 2022
- Document
- tm2228291d1_8k.htm
- Size
- 189 KB