Current Report Filing (8-k)
May 09 2022 - 04:13PM
Edgar (US Regulatory)
0001620459false00016204592022-05-092022-05-09
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
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Date of Report (Date of earliest event reported): |
May 9, 2022 |
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JAMES RIVER GROUP HOLDINGS, LTD.
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(Exact name of registrant as specified in its charter)
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Bermuda |
001-36777 |
98-0585280 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
Wellesley House, 2nd Floor, 90 Pitts Bay Road, Pembroke HM08,
Bermuda
(Address of principal executive offices)
(Zip Code)
(441) 278-4580
(Registrant's
telephone number, including area code)
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(Former name or former address, if changed since last
report.)
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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):
☐ 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:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Shares, par value $0.0002 per share |
JRVR |
NASDAQ Global Select Market |
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.
☐
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Item 2.02 |
Results of Operations and Financial Condition. |
On May 9, 2022, James River Group Holdings, Ltd. (the “Company”)
issued a press release announcing its financial results for the
quarter ended March 31, 2022. A copy of the press release is
furnished as Exhibit 99.1 to this Current Report on Form 8-K (this
“Form 8-K”).
The information in this Item 2.02 and in Exhibit 99.1 furnished
herewith shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), or otherwise subject to the liabilities of that Section, nor
shall it be deemed incorporated by reference into any registration
statement or other document filed under the Securities Act of 1933,
as amended, or the Exchange Act unless specifically stated by the
Company.
On May 9, 2022, the Company announced that its Board of Directors
declared a cash dividend of $0.05 per common share of the Company
to be paid on June 30, 2022 to shareholders of record on June 13,
2022.
As previously disclosed, Jerry R. Masters retired from the
Company’s Board of Directors (the “Board”). The Board appointed
Thomas L. Brown to serve as Chairman of the Audit Committee of the
Board and Ollie L. Sherman, Jr. to serve as lead independent
director of the Board, roles held by Mr. Masters prior to his
retirement. Each of Messrs. Brown and Sherman are independent
directors under the rules of the NASDAQ Stock Market, and Audit
Committee Financial Experts as such term is defined under Item
407(d)(5) of Regulation S-K. Mr. Brown has served on the Board
since October 2021 and Mr. Sherman has served on the Board since
May 2016.
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Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
The following Exhibit is furnished as a part of this Form
8-K:
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Exhibit No.
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Description
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99.1 |
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104 |
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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.
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JAMES RIVER GROUP HOLDINGS, LTD. |
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Dated: May 9, 2022 |
By:
/s/ Sarah C. Doran
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Sarah C. Doran |
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Chief Financial Officer |
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