0001704084-23-000078.txt : 20230524
0001704084-23-000078.hdr.sgml : 20230524
20230524171534
ACCESSION NUMBER: 0001704084-23-000078
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: SYPHAX SCOTT C
CENTRAL INDEX KEY: 0001862744
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16533
FILM NUMBER: 23955091
MAIL ADDRESS:
STREET 1: 100 BROOKWOOD PLACE
STREET 2: SUITE 300
CITY: BIRMINGHAM
STATE: AL
ZIP: 35209
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_168496292223253.xml
FORM 4
X0407
4
2023-05-24
0
0001127703
PROASSURANCE CORP
PRA
0001862744
SYPHAX SCOTT C
100 BROOKWOOD PLACE
BIRMINGHAM
AL
35209
1
0
0
0
0
Common Stock
2023-05-24
4
A
0
7468
12.72
A
14563
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 POA for the Reporting Person
2023-05-24