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)
  
June 24, 2015
 
 
SELECTIVE INSURANCE GROUP, INC.
(Exact name of registrant as specified in its charter)
 
 
New Jersey
001-33067
22-2168890
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
   
40 Wantage Avenue, Branchville, New Jersey
07890
(Address of principal executive offices)
(Zip Code)
   
Registrant's telephone number, including area code
(973) 948-3000

Not Applicable
(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:

[ ]  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))

 
 
 
Section 5 – Corporate Governance and Management

Item 5.02.         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           Resignation of Director

On June 22, 2015, the Board of Directors (the “Board”) of Selective Insurance Group, Inc. (the “Company”) accepted the resignation of Annabelle G. Bexiga from the Board and related responsibilities on the Audit Committee and the Corporate Governance and Nominating Committee.

A copy of the Company's press release announcing Ms. Bexiga’s resignation from the Company's Board is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01.         Financial Statements and Exhibits.

(d)           Exhibits

99.1           Press Release of Selective Insurance Group, Inc. dated June 24, 2015
 
 
 
 
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.
 
  SELECTIVE INSURANCE GROUP, INC.  
       
       
       
Date: June 24, 2015 By: /s/ Michael H. Lanza  
   
Michael H. Lanza
Executive Vice President and General Counsel
 
 
 
 
 
 
 
 
 
 
EXHIBIT INDEX

Exhibit No.
  
Description
99.1
  
Press Release of Selective Insurance Group, Inc. dated June 24, 2015



Exhibit 99.1
 
 
Selective Insurance Group, Inc.
40 Wantage Avenue
Branchville, New Jersey 07890
www.selective.com
 
 
 
FOR RELEASE AT 8:15AM on June 24, 2015
 
Investor and Media Contact: Jennifer DiBerardino
973-948-1364, jennifer.diberardino@selective.com


Annabelle Bexiga Assumes New Responsibilities and Leaves Selective’s Board

Branchville, NJ – June 24, 2015 – Selective Insurance Group, Inc. (NASDAQ: SIGI), announced today that Annabelle Bexiga resigned from its Board of Directors after her recent appointment as Commercial Insurance Business Information Officer at American International Group, Inc. Ms. Bexiga was a Selective director for three years, having first been elected in 2012.
 
“It has been a privilege and honor to serve on the Selective Board of Directors. While I’m excited about my new career opportunity, the obvious competitive conflict requires my resignation from Selective’s Board,” said Bexiga.
 
Gregory E. Murphy, Selective’s Chairman and Chief Executive Officer stated, “We congratulate Annabelle on her new position. Given her financial services information technology expertise, she played an important role on our Audit Committee. We wish her the best.”
 
About Selective Insurance Group, Inc.
 
Selective Insurance Group, Inc. is a holding company for ten property and casualty insurance companies rated “A” (Excellent) by A.M. Best. Through independent agents, the insurance companies offer standard and specialty insurance for commercial and personal risks, and flood insurance underwritten by the National Flood Insurance Program. Selective maintains a website at www.selective.com.
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