SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (Date of earliest event reported): April 1, 2015
PRIMERICA, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
001-34680 |
27-1204330 |
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(State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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1 Primerica Parkway Duluth, Georgia 30099 |
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(Address of Principal Executive Offices) |
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(770) 381-1000 |
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(Registrant's telephone number, including area code) |
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Not applicable. |
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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 Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Effective April 1, 2015, in connection with Chief Executive Officer succession, the Company’s Board of Directors amended the Company’s Amended and Restated Bylaws to (i) remove all references to “Co-Chief Executive Officers”; (ii) remove the requirement that the Chairman be a Co-Chief Executive Officer of the Company; and (iii) add language providing that the Chairman of the Board and the Lead Director shall be appointed by the Board of Directors.
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Item 9.01 |
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Financial Statements and Exhibits. |
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(d) Exhibits.
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3.2 |
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Amended and Restated Bylaws of Primerica, Inc. |
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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Date: April 1, 2015 |
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PRIMERICA, INC. |
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By: |
/s/ Peter W. Schneider |
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Peter W. Schneider |
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President |
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EXHIBIT INDEX
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Exhibit No. |
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Description |
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3.2 |
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Amended and Restated Bylaws of Primerica, Inc. |