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): March 15, 2007
ALLSTATE LIFE INSURANCE COMPANY
(Exact name of Registrant as Specified in Charter)
Illinois |
| 0-31248 |
| 36-2554642 |
(State or other jurisdiction of |
| (Commission |
| (IRS Employer |
organization) |
| File Number) |
| Identification No.) |
3100 Sanders Road |
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Northbrook, Illinois |
| 60062 |
(Address of Principal Executive Offices) |
| Zip |
Registrant’s telephone number, including area code: (847) 402-5000
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) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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.
On March 15, 2007, the Registrant’s Board of Directors adopted a resolution, effective immediately, to amend and restate the Registrant’s bylaws. The bylaws were amended to reflect the separation of the offices of the Chairman of the Board and the Chief Executive Officer and to define the respective roles. A copy of the amended and restated bylaws is filed as Exhibit 3(ii) to this report.
Section 9 — Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description | |
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| 3(ii) |
| Allstate Life Insurance Company Amended and Restated Bylaws effective March 15, 2007. |
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SIGNATURE
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.
| ALLSTATE LIFE INSURANCE COMPANY |
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| By: /s/ MARY J. MCGINN |
| Name: Mary J. McGinn |
| Title: Vice President and Assistant Secretary |
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Date: March 20, 2007 |
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