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): February 28, 2011
Signature Group Holdings,
Inc.
(Exact name of registrant as
specified in its charter)
| Nevada | 001-08007 | 95-2815260 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 15303 Ventura Blvd., Suite
1600 Sherman Oaks, CA |
91403 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (805) 435-1255
| (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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On February 28, 2011, Richard Rubin tendered his resignation as a director on the Signature Group Holdings, Inc. (the “Company”) Board of Directors, to be effective as of February 28, 2011. Mr. Rubin did not serve as a member of any Committees established by the Board of Directors. The Company does not currently have plans to appoint a replacement director to fill the vacancy left by Mr. Rubin’s resignation.
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 thereunto duly authorized.
COMPANY NAME
Date: February 28, 2011
By: /s/ David N.
Brody
Name: David N. Brody
Title: Sr. Vice President, Counsel &
Secretary