- Current report filing (8-K)
March 05 2010 - 2:44PM
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
March 5, 2010 (March 1, 2010)
Date of Report
(Date of earliest event reported)
Protective Life Corporation
(Exact name of
registrant as specified in its charter)
Delaware
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001-11339
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95-2492236
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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2801 Highway 280 South
Birmingham, Alabama 35223
(Address of
principal executive offices and zip code)
(205) 268-1000
(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 (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CF 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item
5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On March 1, 2010,
the Board of Directors of Protective Life Corporation (the Corporation)
approved Amended and Restated Bylaws of the Corporation, clarifying that
directors will be elected to the Board upon receiving a majority of the votes
entitled to vote on the subject matter of the election.
A copy of the Corporations
2010 Amended and Restated Bylaws is attached hereto as Exhibit 3.2 to this
Current Report on Form 8-K and is incorporated by reference into this Item
5.03.
Item
9.01
Financial Statements and Exhibits.
(d) Exhibits:
3.2 2010 Amended
and Restated Bylaws of the Corporation.
2
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 thereunto duly
authorized.
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PROTECTIVE LIFE
CORPORATION
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/s/Steven G. Walker
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Steven G. Walker
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Senior Vice President,
Controller
and Chief Accounting Officer
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Dated: March 5, 2010
3
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