- Current report filing (8-K)
May 19 2009 - 6:01AM
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)
|
May
18, 2009 (May 18, 2009)
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|
|
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AmTrust
Financial Services, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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001-33143
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04-3106389
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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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|
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59
Maiden Lane, 6
th
Floor, New York, New York
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10038
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
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(212)
220-7120
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(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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.133-4 (c))
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May
18, 2009, Isaac M. Neuberger resigned from the Board of Directors of AmTrust
Financial Services, Inc. due to other business and professional
commitments. It is anticipated that Jay J. Miller will take Mr.
Neuberger’s place on the Audit Committee, and that Abraham Gulkowitz will take
Mr. Neuberger’s place on the Nominating and Corporate Governance
Committee. The Board has six members following Mr. Neuberger’s
resignation, and the Company intends to seek a replacement with expertise in the
insurance industry.
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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AmTrust
Financial Services, Inc.
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(Registrant)
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Date
May 18, 2009
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By:
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/s/ Stephen
B. Ungar
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Stephen
B. Ungar
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Secretary
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