8-K 1 w13693e8vk.htm FORM 8-K FOR ANNUITY AND LIFE RE (HOLDINGS), LTD. 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)
  October 12, 2005
 
   
Annuity and Life Re (Holdings), Ltd.
 
(Exact Name of Registrant as Specified in its 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
 
   
 
(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.
     On October 12, 2005, Messrs. Lee M. Gammill, Jr., Frederick S. Hammer and Jon W. Yoskin, II, who are members of the Company’s board of directors currently serving terms that will expire at the Company’s upcoming annual general meeting of shareholders, informed the Company that they will not stand for re-election as directors. Accordingly, each of these board members will cease to be a director of the Company following the annual general meeting. Also on October 12, 2005, Messrs. Robert M. Lichten and Robert P. Johnson, whose terms would otherwise expire in 2006 and 2007, respectively, informed the Company that they will resign as directors of the Company effective as of the date of the annual general meeting.
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: October 18, 2005  By:   /s/ John W. Lockwood    
    John W. Lockwood   
    Chief Financial Officer