0001704084-23-000076.txt : 20230524 0001704084-23-000076.hdr.sgml : 20230524 20230524171445 ACCESSION NUMBER: 0001704084-23-000076 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230524 FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAYDAR ZIAD CENTRAL INDEX KEY: 0001642842 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16533 FILM NUMBER: 23955078 MAIL ADDRESS: STREET 1: 4600 EDMUNDSON ROAD CITY: ST LOUIS STATE: MO ZIP: 63134 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_168496286444408.xml FORM 4 X0407 4 2023-05-24 0 0001127703 PROASSURANCE CORP PRA 0001642842 HAYDAR ZIAD 100 BROOKWOOD PLACE BIRMINGHAM AL 35209 1 0 0 0 0 Common Stock 2023-05-24 4 A 0 7468 12.72 A 29891 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 12 of our 2023 Proxy Statement), and was approved by our Board of Directors at its meeting on May 24, 2023. This year, the recommended and approved stock compensation grant was for shares having a value not to exceed $95,000. 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 24, 2023 was $12.72, resulting in a distribution to each non-management director of 7,468 shares. Lee M. Pope, with Power of Attorney for the Reporting Person 2023-05-24