0000011544-19-000119.txt : 20191113 0000011544-19-000119.hdr.sgml : 20191113 20191113172459 ACCESSION NUMBER: 0000011544-19-000119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20191108 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20191113 DATE AS OF CHANGE: 20191113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKLEY W R CORP CENTRAL INDEX KEY: 0000011544 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 221867895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15202 FILM NUMBER: 191215394 BUSINESS ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036293000 MAIL ADDRESS: STREET 1: 475 STEAMBOAT ROAD STREET 2: . CITY: GREENWICH STATE: CT ZIP: 06830 8-K 1 wrb1182019talisman8-k.htm 8-K Document
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W. R. Berkley Corporation         1


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): November 8, 2019
Commission File Number
1-15202


     W. R. BERKLEY CORPORATION     
(Exact name of registrant as specified in its charter)

Delaware
 
22-1867895
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer Identification No.)
 
 
 
475 Steamboat Road
Greenwich
Connecticut
06830
(Address of principal executive offices)
 
 
(Zip Code)
(203)
629-3000
(Registrant’s telephone number, including area code)
 
None
 
Former name, former address and former fiscal year, 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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title of Each Class
 
Trading Symbol
 
Name of Each Exchange
on Which Registered
Common Stock, par value $.20 per share
 
WRB
 
New York Stock Exchange
5.625% Subordinated Debentures due 2053
 
WRB B
 
New York Stock Exchange
5.9% Subordinated Debentures due 2056
 
WRB C
 
New York Stock Exchange
5.75% Subordinated Debentures due 2056
 
WRB D
 
New York Stock Exchange
5.70% Subordinated Debentures due 2058
 
WRB E
 
New York Stock Exchange



W. R. Berkley Corporation         2


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).    Emerging growth company         
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.         



W. R. Berkley Corporation         3


Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Reference is made to the press release of W. R. Berkley Corporation (the “Company”) relating to the announcement of the November 8, 2019 election of Jonathan Talisman to its board of directors, increasing the number of board members to eleven and increasing the number of independent directors to nine. Mr. Talisman has been named to each of the Company’s Audit Committee and Nominating and Corporate Governance Committee. The press release was issued on November 8, 2019. A copy of the press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 Press Release dated November 8, 2019






W. R. Berkley Corporation         4




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.

W. R. BERKLEY CORPORATION





By:
 /s/ Richard M. Baio
 
Name:
Richard M. Baio
 
Title:
Executive Vice President
 
 
Chief Financial Officer and Treasurer




        


Date: November 13, 2019



W. R. Berkley Corporation         5


EXHIBIT INDEX


Exhibit:
99.1
Press Release dated November 8, 2019


EX-99.1 2 wrb1182019talisman8-ke.htm EXHIBIT 99.1 Exhibit

 
 
NEWS
RELEASE
W. R. Berkley Corporation
475 Steamboat Road
Greenwich, Connecticut 06830
(203) 629-3000
 
 
 
             
FOR IMMEDIATE RELEASE     CONTACT:     Karen A. Horvath
Vice President
External Financial Communications
(203) 629-3000


W. R. BERKLEY CORPORATION ELECTS JONATHAN TALISMAN AS A DIRECTOR

Greenwich, CT, November 8, 2019 -- W. R. Berkley Corporation (NYSE: WRB) today announced that its Board of Directors has elected Jonathan Talisman as a director, increasing the number of board members to eleven and the number of independent directors to nine.
Mr. Talisman is a founder and managing partner of Capitol Tax Partners. Before forming Capitol Tax Partners in 2001, Mr. Talisman served as the Assistant Secretary for Tax Policy at the U.S. Treasury Department during the Clinton Administration. Previously, he had served at the Treasury Department as the Deputy Assistant Secretary for Tax Policy and the Tax Legislative Counsel, as the Chief Democratic Tax Counsel of the Senate Finance Committee and as Legislation Counsel to the Joint Committee on Taxation.
Currently, Mr. Talisman serves on the Board of Advisors to the Tax Policy Center and was chair of the Formation of Tax Policy Committee, American Bar Association Tax Section. He also currently serves as an adjunct tax professor at Georgetown University Law Center. He was president of the board of directors at Adventure Theatre Musical Theatre Center for several years.
Mr. Talisman holds a Juris Doctorate from the University of Virginia School of Law and a Bachelor of Science degree in Commerce from the University of Virginia. He was admitted as a certified public accountant in Maryland in 1981.
Founded in 1967, W. R. Berkley Corporation is an insurance holding company that is among the largest commercial lines writers in the United States and operates worldwide in two segments of the property casualty insurance business: Insurance and Reinsurance & Monoline Excess. For further information about W. R. Berkley Corporation, please visit www.berkley.com.
# # #

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Cover Page
Nov. 08, 2019
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Nov. 08, 2019
Entity Registrant Name W. R. BERKLEY CORP
Entity File Number 1-15202
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 22-1867895
Entity Address, Address Line One 475 Steamboat Road
Entity Address, City or Town Greenwich
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06830
City Area Code (203)
Local Phone Number 629-3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $.20 per share
Trading Symbol WRB
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000011544
Amendment Flag false
5.625% Subordinated Debentures due 2053  
Entity Information [Line Items]  
Title of 12(b) Security 5.625% Subordinated Debentures due 2053
Trading Symbol WRB B
Security Exchange Name NYSE
5.9% Subordinated Debentures due 2056  
Entity Information [Line Items]  
Title of 12(b) Security 5.9% Subordinated Debentures due 2056
Trading Symbol WRB C
Security Exchange Name NYSE
5.75% Subordinated Debentures due 2056  
Entity Information [Line Items]  
Title of 12(b) Security 5.75% Subordinated Debentures due 2056
Trading Symbol WRB D
Security Exchange Name NYSE
5.70% Subordinated Debentures due 2058  
Entity Information [Line Items]  
Title of 12(b) Security 5.70% Subordinated Debentures due 2058
Trading Symbol WRB E
Security Exchange Name NYSE
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