Current Report Filing (8-k)
March 12 2020 - 5:15PM
Edgar (US Regulatory)
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): March 6, 2020
Protective Insurance Corporation
(Exact Name of Registrant as Specified in Charter)
Registrant’s Telephone Number, Including Area Code 317-636-9800
Not Applicable
(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):
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On March 6, 2020, the Compensation and Human Capital
Committee of Protective Insurance Corporation approved a discretionary bonus for Mr. Jeremy D. Edgecliffe-Johnson in recognition of his performance as Chief Executive Officer since his appointment in May 2019. The bonus was paid in the form of 20,729 restricted shares of the Company’s Class B common stock granted to Mr. Edgecliffe-Johnson on March 6, 2020, and one-third of such
shares will vest annually over the three-year period beginning one year from the date of grant.
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.
PROTECTIVE INSURANCE CORPORATION
March 12, 2020 By: /s/ Jeremy D. Edgecliffe-Johnson
Jeremy D. Edgecliffe-Johnson,
Chief Executive Officer
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