-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IAXnf68owP1mh/htcd+H+4ouhGsahBVPAX5r/vAEPK1oGx4hfukkEy4i631p4KKu m7CVqf2mmx66jISUzCwMsw== 0000355429-06-000373.txt : 20061011 0000355429-06-000373.hdr.sgml : 20061011 20061011170125 ACCESSION NUMBER: 0000355429-06-000373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061011 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061011 DATE AS OF CHANGE: 20061011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROTECTIVE LIFE CORP CENTRAL INDEX KEY: 0000355429 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 952492236 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11339 FILM NUMBER: 061140487 BUSINESS ADDRESS: STREET 1: 2801 HGWY 280 S CITY: BIRMINGHAM STATE: AL ZIP: 35223 BUSINESS PHONE: 2052683596 MAIL ADDRESS: STREET 1: PO BOX 2606 CITY: BIRMINGHAM STATE: AL ZIP: 35202 8-K 1 plc8k101106.htm PLC 8K NEW DIRECTOR WILSON PLC 8K New Director Wilson
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
 

October 11, 2006  (October 4, 2006)
Date of Report  (Date of earliest event reported)
Protective Life Corporation
(Exact name of registrant as specified in its charter)

Delaware
001-11339
95-2492236
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


2801 Highway 280 South
Birmingham, Alabama 35223
(Address of principal executive offices and zip code)

(205) 268-1000
(Registrant's telephone number, including area code)


N/A
(Former name or former address, 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 CF 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 


Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

The Board of Directors of Protective Life Corporation (“the Company”), upon recommendation of its Corporate Governance and Nominating Committee, elected Vanessa Wilson to the Board, effective October 4, 2006. Effective as of that date, Ms. Wilson was also named as a member of the Finance and Investments Committee of the Board. The Board determined that Ms. Wilson qualifies as an independent member of the Board. Ms. Wilson will stand for election at the Company’s 2007 annual meeting of share owners. Ms. Wilson will receive standard compensation for directors of the Company.

There is no arrangement or understanding between Ms. Wilson and any other person pursuant to which she was selected as a director of the Company. There are no transactions in which Ms. Wilson has an interest requiring disclosure under Item 404(a) of Regulation S-K.

 
 
 
SIGNATURES
 
 
        Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
Protective Life Corporation
 
 
 
 
 
By:
 
 
 
/s/  STEVEN G. WALKER      
_______________________
Name: Steven G. Walker
Title: Senior Vice President, Controller and
Chief Accounting Officer
 
Date: October 11, 2006
 
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