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 13, 2010
MGIC Investment
Corporation
(Exact name of registrant as
specified in its charter)
| Wisconsin | 1-10816 | 39-1486475 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| MGIC Plaza, 250 East Kilbourn
Avenue, Milwaukee, WI |
53202 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (414) 347-6480
| 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:
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 CFR 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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On June 30, 2010, Karl E. Case, a director of our company, is retiring from Wellesley College where he is the Katherine Coman and A. Barton Hepburn Professor of Economics. In accordance with our Corporate Guidelines, on May 13, 2010, Dr. Case offered to resign from our Board of Directors effective June 30, 2010 and asked the Board to accept his resignation. The Board of Directors is expected to accept his resignation, effective June 30.
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.
MGIC INVESTMENT CORPORATION
| Date: May 14, 2010 | By: | /s/ Timothy J. Mattke |
| Timothy J. Mattke Vice President and Controller |