-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KxNUOdpEy39TATdMB8RD7yUaVWHCPQPD1ruOIrxpHYoWayiEMVC0B1fPICM79xZJ p2myxxp1IIG7cz/5Gxze9A== 0000893220-04-001162.txt : 20040609 0000893220-04-001162.hdr.sgml : 20040609 20040609112836 ACCESSION NUMBER: 0000893220-04-001162 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040609 ITEM INFORMATION: Other events FILED AS OF DATE: 20040609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANNUITY & LIFE RE HOLDINGS LTD CENTRAL INDEX KEY: 0001051628 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16561 FILM NUMBER: 04855176 BUSINESS ADDRESS: STREET 1: VICTORIA HALL STREET 2: VICTORIA STREET, PO BOX HM 1262 CITY: HAMILTON, HM BERMUDA STATE: D0 ZIP: 00000 BUSINESS PHONE: 4412951422 MAIL ADDRESS: STREET 1: VICTORIA HALL, VICTORIA STREET STREET 2: PO BOX HM 1262, HAMILTON, HM FX CITY: BERMUDA STATE: D0 ZIP: 00000 8-K 1 w98122e8vk.htm ANNUITY AND LIFE RE 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): June 9, 2004

ANNUITY AND LIFE RE (HOLDINGS), LTD.

(Exact Name of Registrant as Specified in Charter)
         
Bermuda   1-16561   66-0619270
  		 
  		 
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
     
Cumberland House, 1 Victoria Street, Hamilton, Bermuda   HM 11
  		 
 
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (441) 296-7667

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

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Item 5. Other Events.
SIGNATURE

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Item 5. Other Events.

     The 2004 Annual General Meeting of the Shareholders (the “Annual Meeting”) of Annuity and Life Re (Holdings), Ltd. is scheduled to be held on August 5, 2004, which is more than 30 calendar days after the anniversary of the annual general meeting of shareholders held during 2003. Holders of our outstanding common shares as of June 30, 2004 will be entitled to vote at the Annual Meeting. As a result, the deadline for submissions of shareholder proposals relating to the Annual Meeting has changed from the dates specified in last year’s proxy statement.

     To be considered for inclusion in our proxy materials for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, shareholder proposals must be received a reasonable time before we begin to print and mail our proxy materials. We have set the deadline for receipt of such proposals as the close of business on June 16, 2004.

     Shareholders intending to present a proposal for consideration at the Annual Meeting outside the processes of Rule 14a-8 must notify us on or before the close of business on June 16, 2004. Otherwise, the proposal will be considered untimely, and our company’s proxies will have discretionary voting authority on any vote with respect to such proposal, if presented at the Annual Meeting, without including information regarding the proposal in our proxy materials.

     Proposals should be addressed to the attention of John W. Lockwood, Secretary of Annuity and Life Re (Holdings), Ltd., Cumberland House, 1 Victoria Street, Hamilton, Bermuda, HM 11.

 

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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.
         
  ANNUITY AND LIFE RE (HOLDINGS), LTD.
 		  
Date: June 9, 2004  By:   /s/ John W. Lockwood    
    John W. Lockwood   
    Chief Financial Officer   
 

 

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