Current Report Filing (8-k)
August 08 2017 - 4:55PM
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)
August
3, 2017
AMERICAN NATIONAL INSURANCE COMPANY
(Exact name of registrant as specified in its charter)
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Texas
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001-34280
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74-0484030
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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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One Moody Plaza Galveston, Texas
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77550-7999
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (409)
763-4661
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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company 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).
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
On August 3, 2017, the Board of Directors of American National Insurance Company (the
Company) appointed Michelle A. Gage as the Companys Vice President and Controller. Ms. Gage, age 51, has been employed by the Companys Farm Family insurance company subsidiaries since 1999. She served as Vice President
Multiple Line Finance of such companies since May 2015 and as Assistant Vice President Accounting of such companies from May 2005 to May 2015. Ms. Gage has a Bachelor of Science in Accounting from the State University of New York
Polytechnic Institute. It is the Companys policy not to enter into employment agreements with its officers, and there are no arrangements or understandings pursuant to which Ms. Gage was elected as Vice President and Controller.
Ms. Gage has no related party transactions reportable under Item 404(a) of Regulation
S-K
and no family relationships with any of the Companys directors or officers.
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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AMERICAN NATIONAL INSURANCE
COMPANY
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By:
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/s/ John J. Dunn, Jr.
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Name:
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John J. Dunn, Jr.
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Title:
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Executive Vice President,
Chief Financial Officer
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Date: August 8, 2017
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