Ohio | 000-50641 | 31-1718622 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
465 Cleveland Avenue, Westerville, Ohio | 43082 | |
(Address of principal executive offices) | (Zip Code) |
Item 1.01.
|
Entry into a Material Definitive Agreement. | |
On May 15, 2006, the Compensation Committee of the Board of Directors of ProCentury Corporation (the Company) approved an annual retainer of $5,000 for its lead director appointed in the third quarter of 2005 and increased to $5,000 the annual retainer for the chairman of its Audit Committee, effective for fees paid in 2006. | ||
Item 7.01.
|
Regulation FD Disclosure. | |
On May 15, 2006, the Company, announced that on such date its Board of Directors declared a dividend on the Companys common shares of $0.035 per share payable on June 7, 2006 to shareholders of record on May 24, 2006. In addition, at the Companys 2006 Annual Meeting of Shareholders held on May 15, 2006, Mr. Robert F. Fix, Mr. Christopher J. Timm and Mr. Robert J. Woodward, Jr. were reelected to the Companys Board of Directors to serve as Class II directors until the 2009 annual meeting of shareholders. | ||
A copy of the press release including such announcement is furnished as Exhibit 99. | ||
The information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99 furnished herewith, shall not be deemed filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities of that Section, and shall not be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise stated in such filing. | ||
Item 9.01.
|
Financial Statements and Exhibits. |
(c) | Exhibits. Exhibit 99 Press Release, dated May 15, 2006 |
2
ProCentury Corporation |
||||
Date: May 15, 2006 | By: | /s/ Erin E. West | ||
Erin E. West | ||||
Chief Financial Officer and Treasurer | ||||
3
Exhibit 99
|
Press Release, dated May 15, 2006 |
4