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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):
October 18, 2019

 
ERIE INDEMNITY COMPANY
 
 
(Exact name of registrant as specified in its charter)
 

 
Pennsylvania
 
0-24000
 
25-0466020
 
 
(State or other jurisdiction
 
(Commission
 
(IRS Employer
 
 
of incorporation)
 
File Number)
 
Identification No.)
 

 
100 Erie Insurance Place,
Erie,
Pennsylvania
 
16530
 
 
(Address of principal executive offices)
 
(Zip Code)
 

 
Registrant’s telephone number, including area code:
814
870-2000
 

 
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:

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Class A common stock,
 stated value $0.0292 per share
 
ERIE
 
NASDAQ Stock Market, LLC
(Title of each class)
 
(Trading Symbol)
 
(Name of each exchange on which registered)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 Principal Officers; Election of Directors; Appointment of Principal Officers.

Appointment of Senior Vice President, Secretary and General Counsel

On October 18, 2019, Erie Indemnity Company (the “Company”) announced the appointment of Brian W. Bolash as Senior Vice President, Secretary and General Counsel of the Company and the insurance companies of the Erie Insurance Group. Mr. Bolash joined the Company in 2000 and currently serves as Vice President, Corporate Secretary and Senior Counsel. His appointment becomes effective October 24, 2019.

There is no family relationship between Mr. Bolash and any executive officer or member of the board of directors of the Company, and there are no related party transactions with regard to Mr. Bolash that are reportable under Item 404(a) of Regulation S-K. Mr. Bolash is not a party to any plan, contract, or arrangement in connection with his appointment as Senior Vice President, Secretary and General Counsel.

On October 18, 2019, the Company issued a press release announcing the appointment of Mr. Bolash as Senior Vice President, Secretary and General Counsel. A copy of the press release is attached as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 Press Release
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




Exhibit Index

 
 
 
Exhibit No.
 
Description
 
 
 
99.1
 
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL document)





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.
 
 
 
 
 
 
 
Erie Indemnity Company
  
 
 
 
 
October 21, 2019
 
By:
 
/s/ Gregory J. Gutting
 
 
 
 
 
 
 
 
 
Name: Gregory J. Gutting
 
 
 
 
Title: Executive Vice President & CFO




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