-----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, DDoRNDUxsmJ6snclBqERQ/z2S8mAcYdruksIlVLnqdtcXlf5YKdMwCQ5S21KGgE9 WT9tfqPzPx7cP4a/ns7ccQ== 0000893220-05-002441.txt : 20051031 0000893220-05-002441.hdr.sgml : 20051031 20051031090604 ACCESSION NUMBER: 0000893220-05-002441 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051031 ITEM INFORMATION: Other Events FILED AS OF DATE: 20051031 DATE AS OF CHANGE: 20051031 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: 051164871 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 w14086e8vk.htm FORM 8-K DATED OCTOBER 31, 2005 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 31, 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 8.01. Other Events.
     The 2005 Annual General Meeting of the Shareholders (the “Annual Meeting”) of Annuity and Life Re (Holdings), Ltd. is scheduled to be held on December 1, 2005, which is more than 30 calendar days after the anniversary of the annual general meeting of shareholders held during 2004. 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. Holders of our outstanding common shares as of September 30, 2005 will be entitled to vote at the Annual Meeting.
     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 November 2, 2005.
     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 November 2, 2005. 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.

 

 

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 31, 2005  By:   /s/ John W. Lockwood    
    John W. Lockwood   
    Chief Financial Officer   
 

 

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