UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On February 20, 2020, Michael Butt, Chairman of the Board of AXIS Capital Holdings Limited (the “Company”), notified the Company of his retirement effective September 16, 2020. The Board of Directors of the Company, upon the recommendation of its Corporate Governance and Nominating Committee, appointed Henry Smith to succeed Mr. Butt as Chairman of the Board effective September 16, 2020.
Additionally, Robert Friedman and Maurice Keane, who previously notified the Company on December 5, 2019 of their intent to retire effective May 31, 2020, provided notification to the Company’s Board of Directors that they instead will be retiring effective May 7, 2020.
| Item 7.01 | Regulation FD Disclosure |
A copy of the press release issued on February 26, 2020 announcing Mr. Butt’s retirement and Mr. Smith’s appointment as Chairman Elect is attached as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein by reference.
The information in this Item 7.01, as well as Exhibit 99 referenced herein, shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended or the Exchange Act unless the Company expressly so incorporates such information by reference.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
| Exhibit |
| Number | Description of Document |
| 99 | Press Release dated February 26, 2020 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Dated: February 26, 2020
| AXIS CAPITAL HOLDINGS LIMITED | |||
| By: | /s/ Conrad D. Brooks | ||
| Conrad D. Brooks | |||
| General Counsel | |||