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) | February 20, 2007 | ||
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SELECTIVE INSURANCE GROUP, INC. | |||
(Exact name of registrant as specified in its charter) | |||
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New Jersey | 0-8641 | 22-2168890 | |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |
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40 Wantage Avenue, Branchville, New Jersey | 07890 | ||
(Address of principal executive offices) | (Zip Code) | ||
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Registrant’s telephone number, including area code | (973) 948-3000 | ||
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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))
Section 5 – Corporate Governance and Management
Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Amendments to Articles of Incorporation
Effective February 20, 2007, Selective Insurance Group, Inc. (“Selective”) filed a Certificate of Amendment to its Restated Certificate of Incorporation (the “Certificate of Amendment”) with the New Jersey Department of the Treasury in connection with the previously announced 2-for-1 share division (the “Share Division”) of its common stock, par value $2.00 (“Common Stock”). As a result of the Share Division, the Certificate of Amendment provides for an increase in the authorized shares of Common Stock from 180,000,000 to 360,000,000.
A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits |
| 3.1 | Certificate of Amendment to the Restated Certificate of Incorporation, as amended, of Selective Insurance Group, Inc., effective February 20, 2007. |
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.
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| SELECTIVE INSURANCE GROUP, INC. | |
| By: |
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Date: February 26, 2007 |
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| Michael H. Lanza Senior Vice President, General Counsel & Corporate Secretary |
EXHIBIT INDEX
Exhibit No. | Description |
3.1 | Certificate of Amendment to the Restated Certificate of Incorporation, as amended, of Selective Insurance Group, Inc., effective February 20, 2007. |