0001704084-20-000068.txt : 20200520 0001704084-20-000068.hdr.sgml : 20200520 20200520171131 ACCESSION NUMBER: 0001704084-20-000068 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200520 FILED AS OF DATE: 20200520 DATE AS OF CHANGE: 20200520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gorrie Magnus James CENTRAL INDEX KEY: 0001543556 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16533 FILM NUMBER: 20898944 MAIL ADDRESS: STREET 1: PO BOX 10383 CITY: BIRMINGHAM STATE: AL ZIP: 35202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROASSURANCE CORP CENTRAL INDEX KEY: 0001127703 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 631261433 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 BROOKWOOD PLACE CITY: BIRMINGHAM STATE: AL ZIP: 35209 BUSINESS PHONE: 2058774400 4 1 wf-form4_159000906956337.xml FORM 4 X0306 4 2020-05-20 0 0001127703 PROASSURANCE CORP PRA 0001543556 Gorrie Magnus James C/O PROASSURANCE CORPORATION 100 BROOKWOOD PLACE BIRMINGHAM AL 35209 1 0 0 0 Common Stock 2020-05-20 4 A 0 4292 14.21 A 21384 D These shares are awarded under the ProAssurance Corporation Director Deferred Stock Compensation Plan and are exempt under Rule 16b-3. This grant was recommended by the Compensation Committee, which is composed entirely of independent directors (as disclosed on page 14 of our 2020 Proxy Statement), and was approved by our Board of Directors at its meeting on May 20, 2020. This year, the recommended and approved stock compensation grant was for shares having a value not to exceed $61,000. The number of whole shares is determined using the closing price of a share of stock on the New York Stock Exchange (NYSE) on the day of the Board of Directors meeting following the Annual Meeting of Shareholders. The NYSE closing price on May 20, 2020 was $14.21, resulting in a distribution to each non-management director of 4292 shares. Lee M. Pope with Power of Attorney for the Reporting Person 2020-05-20