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Form 8-K DONEGAL GROUP INC For: Aug 08

August 10, 2022 12:11 PM EDT

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):  August 8, 2022


Donegal Group Inc.


(Exact name of registrant as specified in its charter)


Delaware

0-15341

23-2424711
(State or other jurisdiction of incorporation)

(Commission file number)

(I.R.S. employer identification no.)

1195 River Road, Marietta, Pennsylvania

17547
(Address of principal executive offices)
(Zip code)

Registrant's telephone number, including area code:  717-426-1931


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))

Securities registered pursuant to Section 12(b) of the Act:


 
Title of Each Class

Trading
Symbols

Name of Exchange on Which
Registered

Class A Common Stock, $.01 par value

DGICA

The NASDAQ Global Select Market

Class B Common Stock, $.01 par value

DGICB

The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 8, 2022, the Company filed a Certificate of Change of Registered Agent and/or Registered Office with the Secretary of State of the State of Delaware to effectuate the change. A copy of the Certificate of Change of Registered Agent and/or Registered Office is attached as Exhibit 3.1 to this Current Report on Form 8-K.

Item 9.01.
Financial Statements and Exhibits.

State of Delaware Certificate of Change of Registered Agent and/or Registered Office


Exhibit 104
Cover Page Interactive Data File (embedded within XBRL document)

2

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.
 

DONEGAL GROUP INC.

 

By:
/s/ Jeffrey D. Miller


 
Jeffrey D. Miller, Executive Vice President and Chief Financial Officer



Date:  August 10, 2022




3


Exhibit 3.1

STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND/OR REGISTERED OFFICE

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

1.         The name of the corporation is Donegal Group Inc.

2.         The Registered Office of the corporation in the State of Delaware is changed to Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Zip Code 19801. The name of the Registered Agent at such address upon whom process against this Corporation may be served is The Corporation Trust Company.

3.         The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.


By: /s/ Sheri O. Smith


Authorized Officer


Name: Sheri O. Smith


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