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
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| Date of Report (Date of Earliest Event Reported): | | October 4, 2011 |
MGIC Investment Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
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| Wisconsin | 1-10816 | 39-1486475 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 250 E. Kilbourn Avenue, Milwaukee, Wisconsin | | 53202 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 414-347-6480 |
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On October 3, 2011, Bruce Koepfgen, one of our independent directors, advised us he intended to resign from our Board because his new responsibilities as Chief Financial Officer of Janus Capital Group Inc. ("JCG") had resulted in various time scheduling issues regarding his responsibilities as a director. Mr. Koepfgen joined our Board in October 2010, at which time he had been a private investor since early 2009. In June 2011, he became a full time employee of JCG and became its Chief Financial Officer in August 2011. Mr. Koepfgen tendered his formal resignation on October 4, 2011. We now have ten directors, of whom nine are independent directors and one is our CEO.
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.
MGIC INVESTMENT CORPORATION
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| Date: October 4, 2011 | | By: \s\ Jeffrey H. Lane |
| | | |
| | | Jeffrey H. Lane |
| | | Executive Vice President, General Counsel
and Secretary |
