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): June 17, 2005
ALLMERICA FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-13754 04-3263626
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(State or other jurisdic- (Commission File Number) (I.R.S. Employer
tion of incorporation) Identification No.)
440 Lincoln Street, Worcester, Massachusetts 01653
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(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (508) 855-1000
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
(17CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On June 17, 2005, Allmerica Financial Corporation's Board of Directors accepted
the resignation of Nancy L. Leaming, effective immediately. Ms. Leaming
submitted her resignation in connection with a significant change in her
principal job responsibilities.
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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.
Allmerica Financial Corporation
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(Registrant)
Date: June 23, 2005 By: /s/ J. Kendall Huber
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J. Kendall Huber
Senior Vice President,
General Counsel
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