Form 8-K PROTECTIVE LIFE INSURANC For: Jun 21

June 23, 2021 6:05 AM EDT

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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

 

June 21, 2021

Date of Report (Date of earliest event reported)

 

  Protective Life Insurance Company  
  (Exact name of registrant as specified in its charter)  

 

Tennessee  001-31901 63-0169720
(State or other jurisdiction (Commission  (IRS Employer 

of incorporation)

File Number)

Identification No.)

 

  2801 Highway 280 South
Birmingham, Alabama 35223
 
  (Address of principal executive offices and zip code)  

 

  (205) 268-1000  
  (Registrant’s telephone number, including area code)  

 

N/A

(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 Exchange Act: None

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
N/A N/A N/A

 

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 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

The information in Item 5.07 set forth below is incorporated herein by reference thereto.

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

 

On June 21, 2021, the sole stockholder of Protective Life Insurance Company (the “Company”), acting by written consent, (i) re-elected the following persons to the Board of Directors (the “Board”) of the Company: Richard J. Bielen, Michael G. Temple, and Steven G. Walker, and (ii) approved a resolution fixing the number of directors to serve on the Board at three (3) directors.

 

 

 

 

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.

 

 

  PROTECTIVE LIFE INSURANCE COMPANY
   
   
  /s/ Paul R. Wells
  Paul R. Wells
  Senior Vice President, Chief Accounting Officer
   
Dated: 6/23/2021  

 

 



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