8-K 1 ny562118.txt FORM 8-K 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) December 13, 2005 Selective Insurance Group, Inc. ------------------------------- (Exact name of registrant as specified in its charter) New Jersey 0-8641 22-2168890 ---------- ------ ---------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 40 Wantage Avenue, Branchville, New Jersey 07890 ------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (973) 948-3000 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)) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. At a meeting held on December 13, 2005, the Board of Directors of Selective Insurance Group, Inc. (the Company) elected John C. Burville to the Board of Directors of the Company effective January 1, 2006 to serve until the 2006 annual meeting of stockholders of the Company. Mr. Burville will also serve as a member of the Salary and Employee Benefits Committee and the Finance Committee of the Board of Directors. Mr. Burville is currently an insurance consultant to the Bermuda government. He has more than 30 years experience in the insurance industry, having served as Chief Actuary and senior rating agency manager for ACE Limited and managing principal for Tillinghast. Mr. Burville attended Leicester University in the United Kingdom where he received a BSc, and a Ph.D. in mathematical logic. A copy of the Company's press release announcing Mr. Burville's election to the Company's Board of Directors is attached as Exhibit 99.1 to this report and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release of Selective Insurance Group, Inc. dated December 14, 2005. 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. SELECTIVE INSURANCE GROUP, INC. (Registrant) Date: December 14, 2005 By: /s/ Michael H. Lanza ------------------------------------ Name: Michael H. Lanza, Esq. Title: Senior Vice President, General Counsel and Corporate Secretary EXHIBIT INDEX Exhibit No. Description ---------- ----------- 99.1 Press Release dated December 14, 2005.