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OFFON

W. R. BERKLEY CORPORATION

(WRB)
  Report
Real-time Estimate Quote. Real-time Estimate Cboe BZX - 01/28 03:08:48 pm
84.69 USD   +4.12%
08:18aRBC Raises Price Target on WR Berkley to $94 From $91, Maintains Outperform Rating
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01/27W.R. BERKLEY : Q4 Earnings Snapshot
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BERKLEY W R CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

11/12/2021 | 09:52am EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On November 5, 2021, the Board of Directors of W. R. Berkley Corporation (the
"Company") approved the amendment and restatement of the following deferred
compensation plans, effective as of December 1, 2021 (the "Effective Date"): (i)
the W. R. Berkley Corporation Deferred Compensation Plan for Officers (the
"Officer Plan"); and (ii) the W. R. Berkley Corporation Deferred Compensation
Plan for Directors (the "Director Plan," and together with the Officer Plan, the
"Amended and Restated Plans").
Prior to the Effective Date, deferrals under the Officer Plan will continue to
be credited with a notional rate of interest, and deferrals under the Director
Plan will continue to be, at the director participant's election, notionally
invested in Company stock or credited with a notional rate of interest.  As of
the Effective Date, deferrals will be deemed invested in one or more investment
funds, as selected by the eligible participant among the options determined by
the Company.
In connection with the adoption of the Amended and Restated Plans, the Company
authorized the establishment of a grantor trust, also known as a "rabbi trust,"
for the purpose of accumulating assets from which plan liabilities may be paid
to participants. Assets set aside in the rabbi trust remain subject to the
claims of creditors of the Company. Participants are unsecured general creditors
of the Company with respect to benefits under Amended and Restated Plans.
In addition to the foregoing, under the Amended and Restated Plans, eligible
officer and director participants may resume making elective deferrals as of
January 1, 2022.

The foregoing descriptions of the Amended and Restated Plans are qualified in their entirety by the full text of such plans, which are attached to this Form 8-K as Exhibits 10.1 and 10.2, respectively, and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. The following exhibits are filed as part of this Current Report on Form 8-K:

  10.1     W. R. Berkley Corporation Deferred Compensation Plan for Officers, as
         amended and restated effective December 1, 2021
  10.2     W. R. Berkley Corporation Deferred Compensation Plan for Directors, as
         amended and restated effective December 1, 2021



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