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): April 5, 2013
Midwest Holding Inc.
(Exact name of registrant as specified in its charter)
| Nebraska | 000-10685 | 20-0362426 |
| (State or other jurisdiction of | (Commission | (I.R.S. Employer |
| incorporation) | File Number) | Identification No.) |
| |
| 8101 “O” Street, Suite S111, Lincoln, | | 68510 |
| Nebraska | | (Zip Code) |
| (Address of principal executive | | |
| offices) | | |
Registrant’s telephone number, including area code:(402) 489-8266 Former name or former address, if changed since last report:Not applicable |
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 (see General Instruction A.2. below):
| 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)) |
TABLE OF CONTENTS
Item 5.02 Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01 Financial Statements and Exhibits
Signatures
Index of Exhibits
Exhibit - 99.1 John C. Osborne resignation letter dated April 5, 2013
Item 5.02 – Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 5, 2013, the Board of Directors of Midwest Holding Inc. (the “Company”) accepted the resignation of director John C. Osborne.
As a result, the Company’s current executive officers and directors are as follows:
| Name | | Title |
| Rick D. Meyer | | Chairman and Director |
| Travis R. Meyer | | Vice Chairman and Director |
| Mark A. Oliver | | Chief Executive Officer, Treasurer, and Director |
| Jack Theeler | | Director |
| John R. Perkins | | Director |
| Milton Tenopir | | Director |
| Jim Ballard | | Director |
| Les Meyer | | Director |
| Todd Boeve | | Secretary |
| Michael T. Mason | | Vice President and Controller |
Item 9.01 – Financial Statements and Exhibits.
(d) Exhibits.
| EXHIBIT | | |
| NUMBER | | DESCRIPTION |
| 99.1 | | John C. Osborne resignation letter dated April 5, 2013. |
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, thereunto duly authorized.
Dated: April 9, 2013
| MIDWEST HOLDING INC. |
| |
| By: | /s/ Travis Meyer |
| Name: Travis Meyer |
| Title: Vice Chairman |
INDEX OF EXHIBITS
| EXHIBIT | | |
| NUMBER | | DESCRIPTION |
| 99.1 | | John C. Osborne resignation letter dated April 5, 2013. |
