-----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, B3R9nm6NYX1nmtwZh4Q7wsBsxXk1+Yte8dvKqlE+gKLD9/1NiQ2xSwgdQe0vFNQf wKWhEsBGi4o8+M/pFkyvNg== 0000893220-04-002429.txt : 20041109 0000893220-04-002429.hdr.sgml : 20041109 20041109153105 ACCESSION NUMBER: 0000893220-04-002429 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041104 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041109 DATE AS OF CHANGE: 20041109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANNUITY & LIFE RE (HOLDINGS), LTD. CENTRAL INDEX KEY: 0001051628 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16561 FILM NUMBER: 041129353 BUSINESS ADDRESS: STREET 1: CUMBERLAND HOUSE, 1 VICTORIA ST STREET 2: PO BOX HM 98, HAMILTON, HM AX CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 441-296-7667 MAIL ADDRESS: STREET 1: CUMBERLAND HOUSE, 1 VICTORIA ST STREET 2: PO BOX HM 98, HAMILTON, HM AX CITY: HAMILTON STATE: D0 ZIP: HM 11 FORMER COMPANY: FORMER CONFORMED NAME: ANNUITY & LIFE RE HOLDINGS LTD DATE OF NAME CHANGE: 19971217 8-K 1 w68518e8vk.htm FORM 8-K e8vk
 

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)
  November 4, 2004
 
 

Annuity and Life Re (Holdings), Ltd.

(Exact Name of Registrant as Specified in its Charter)
         
Bermuda   1-16561   66-0619270
 
  (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
 
 

(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 (see General Instruction A.2. below):

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   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 regularly scheduled meeting of the Board of Directors (the “Board”) of Annuity and Life Re (Holdings), Ltd. (the “Company”) held on November 4, 2004, Henry C.V. Keeling announced that he was resigning from the Board effective as of the end of the meeting. Mr. Keeling had served on the Board since 2003. At the same meeting, Robert M. Lichten announced that he was resigning from his position as Deputy Chairman of the Board effective as of the end of the meeting, although Mr. Lichten will continue to serve as a member of the Board. Martin A. Berkowitz, who is currently a member of the Board, was elected to replace Mr. Lichten as Deputy Chairman of the Board.

 

 

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.

         
  ANNUITY AND LIFE RE (HOLDINGS), LTD.
 
        
Date: November 8, 2004
  By:   /s/ John W. Lockwood
     
 
  John W. Lockwood
Chief Financial Officer

 

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