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Share Name | Share Symbol | Market | Type |
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Protective Ins Corp (MM) | NASDAQ:BWINB | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 23.35 | 8.00 | 26.00 | 0 | 01:00:00 |
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Indiana
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0-5534
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35-0160330
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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111 Congressional Boulevard, Carmel IN |
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46032
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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1.
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Certain sections of Article IV, including Section 4.3 (Management and Committees), were added or revised to provide that the Board may appoint a Chairman and to specify when an Independent Director shall be appointed. The provisions provide that the Lead Director shall be appointed from among the independent members of the Board of Directors. In addition, the provisions specify the duties of the Chairman and Lead Director roles.
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2.
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Certain sections of Article V, including Section 5.1 (Election, Qualification and Term of Office), Section 5.5 (Executive Chairman), and Section 5.6 (The Chief Executive Officer) were removed or updated to specify that the officers of the Corporation shall consist of a Chief Executive Officer, Chief Financial Officer, a Secretary and a Treasurer. The provisions allow the CEO to appoint additional officers. The provisions were revised to remove the Executive Chairman role, including references to the Executive Chairman duties with regard to other officers and responsibilities.
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1 Year Baldwin & Lyons Chart |
1 Month Baldwin & Lyons Chart |
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