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 16, 2009 |
The PMI Group, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 1-13664 | 94-3199675 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
PMI Plaza, 3003 Oak Road, Walnut Creek, California | 94597 | |
_________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
Registrant’s telephone number, including area code: | 925-658-7878 |
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 March 16, 2009, Mariann Byerwalter notified The PMI Group, Inc. (the "Company") of her resignation from her position as an independent director on the Board of Directors of the Company. Ms. Byerwalter informed the Company that, due to increasing time commitments and pre-existing scheduling conflicts, she had decided not to seek a ninth term as a director of the Company and determined to make the resignation effective immediately. Ms. Byerwalter had no disagreements with the Company on any matters related to the Company's operations, policies, or practices.
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.
The PMI Group, Inc. | ||||
March 18, 2009 | By: | Andrew D. Cameron | ||
Name: Andrew D. Cameron | ||||
Title: Group Senior Vice President and General Counsel |