MTG 8-K
Mgic Investment Corp (MTG)
8-K
2023-10-27
For: 2023-10-25
View Original
Added on
April 11, 2026
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
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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. [ ]
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On October 25, 2023, the Board of Directors of MGIC Investment Corporation elected Michael L. Thompson as a new member and appointed him to the Board’s Risk Management Committee.
Mr. Thompson is the President and Chief Executive Officer of Fair Oak Foods, a Wisconsin-based supplier of meat and poultry products. Prior to taking on this role in 2003, Mr. Thompson spent nearly 20 years at McDonald’s Corporation where he served in several leadership roles including Vice President of North American Supply Chain Management and Regional Manager & Vice President of the San Francisco Region.
The compensation of Mr. Thompson, including the compensation plans he is eligible to participate in, is described in the Proxy Statement for the Company’s 2023 Annual Meeting of Shareholders under the caption “Compensation of Directors.” On November 2, 2023, Mr. Thompson will be awarded, under the MGIC Investment Corporation Deferred Compensation Plan for Non-Employee Directors, a grant of restricted stock units with a value of $33,700, representing a pro-rated amount of the annual grant made to each of the Company’s non-management directors. This plan and the restricted stock units are described in such Proxy Statement under the caption “Compensation of Directors — Deferred Compensation Plan and Annual Grant of Share Units.”
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.
| MGIC INVESTMENT CORPORATION | ||||||||
| Date: | October 27, 2023 | By: \s\ Paula C. Maggio | ||||||
| Paula C. Maggio | ||||||||
| Executive Vice President, General Counsel and Secretary | ||||||||