Current Report Filing (8-k)
November 08 2016 - 5:31PM
Edgar (US Regulatory)
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 8, 2016
HERITAGE INSURANCE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-36462
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45-5338504
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Heritage Insurance Holdings, Inc.
2600 McCormick Drive, Suite 300
Clearwater, Florida
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33759
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(Address of principal executive offices)
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(Zip Code)
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(727) 362-7202
(Registrants telephone number, including area code)
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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Results of Operations and Financial Condition.*
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On November 8, 2016, Heritage
Insurance Holdings, Inc. (the Company) issued a press release announcing financial results for its fiscal quarter ended September 30, 2016. A copy of the press release is attached hereto as Exhibit 99.1.
On November 8, 2016, the Company announced that its Board of
Directors declared a quarterly cash dividend of $0.06 per share on the Companys common stock. The dividend will be paid on January 4, 2017 to stockholders of record on the close of business on December 15, 2016.
A copy of the press release announcing the dividend is attached hereto as Exhibit 99.1.
Item 9.01
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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99.1*
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Press Release dated November 8, 2016
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*
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The information furnished under Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be filed for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the Exchange Act), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
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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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HERITAGE INSURANCE HOLDINGS, INC.
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Dated: November 8, 2016
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By:
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/s/ Bruce Lucas
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Name:
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Bruce Lucas
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Title:
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Chairman & Chief Executive Officer
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Exhibit Index
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Exhibit No.
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Description
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99.1*
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Press Release dated November 8, 2016
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*
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The information furnished under Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be filed for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the Exchange Act), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
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