ITEM 5.02(b) Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 3, 2021, Al Miralles, Executive Vice President and Chief Financial
Officer, notified the Registrant of his decision to resign effective in
September 2021. The press release announcing the resignation of Mr. Miralles is
filed as Exhibit 99.1 to this Form 8-K.
ITEM 5.02(c) Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 4, 2021, the Registrant appointed Larry Haefner, 64, as interim Chief
Financial Officer, to take effect as of the date of Mr. Miralles' resignation in
September 2021. Mr. Haefner previously served as Chief Actuary of the Registrant
from 2007 until his retirement from such role in 2020. Since January 1, 2021,
Mr. Haefner has been employed by the Registrant on a full time basis as an
Executive Consultant, a non-officer role. The Registrant has not yet determined
the terms of Mr. Haefner's compensation as interim Chief Financial Officer,
which will replace his current compensation arrangement for the duration of such
interim service. The press release announcing the appointment of Mr. Haefner as
interim Chief Financial Officer is filed as Exhibit 99.1 to this Form 8-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits:
See Exhibit Index.
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