8-K
OLD REPUBLIC INTERNATIONAL CORP (ORI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
April 28, 2025
| OLD<br> REPUBLIC INTERNATIONAL CORPORATION | |||
|---|---|---|---|
| (Exact name of registrant as specified in its charter) | |||
| Delaware | 001-10607 | 36-2678171 | |
| --- | --- | --- | |
| (State<br> or other jurisdiction of | (Commission | (I.R.S. Employer | |
| incorporation) | File Number) | Identification No.) | |
| 307 North Michigan Avenue | Chicago | Illinois | 60601 |
| --- | --- | --- | --- |
| (Address of principal executive offices) (Zip Code) | |||
| (312) | 346-8100 | ||
| (Registrant’s telephone number, including area code) | |||
| N /A | |||
| (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 (see General Instruction A.2 below):
¨ 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 140.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock / $1 par value | ORI | New York Stock Exchange |
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 ¨
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 8.01. Other Events
Resale Prospectus Supplement
On April 28, 2025, Old Republic International Corporation (the “Company”) filed with the United States Securities and Exchange Commission a prospectus supplement to the Company’s automatic shelf registration statement on Form S-3 (File No. 333-277713) (the “Registration Statement”), to register the offer and resale by the selling stockholder identified therein of up to 2,829,509 shares (the “Resale Shares”) of common stock, par value $1.00 per share, of the Company (the “Common Stock”). The Resale Shares are currently issued and outstanding shares of Common Stock. Resales by the selling stockholder of any of the Resale Shares will not result in an increase of the number of the issued and outstanding shares of Common Stock of the Company.
The Company is filing this Current Report on Form 8-K to provide the legal opinion of its Assistant Vice President and Assistant General Counsel, Victoria Pool, which opinion is attached hereto as Exhibit 5.1 and is incorporated by reference herein and in the Registration Statement.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description |
|---|---|
| 5.1 | Opinion of Victoria Pool, Assistant<br> Vice President, Assistant General Counsel of Old Republic International Corporation, regarding the Resale Shares. |
| 23.1 | Consent of Victoria Pool (included in Exhibit 5.1 hereto) |
| 104 | Cover<br> page Interactive Data file (embedded within Inline XBRL document) |
SIGNATURE
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.
| OLD REPUBLIC INTERNATIONAL<br> CORPORATION | ||
|---|---|---|
| Registrant | ||
| Date: April 28,<br> 2025 | By: | /s/ Thomas<br> A. Dare |
| Thomas A. Dare | ||
| Senior Vice President, | ||
| Secretary and General Counsel |
Exhibit 5.1

| April 28, 2025 | |
|---|---|
| Old Republic International Corporation | |
| 307 N. Michigan Avenue | |
| Chicago, IL 60601 |
Ladies and Gentlemen:
I am Assistant Vice President, Assistant General Counsel of Old Republic International Corporation, a Delaware corporation (the “Company”). I have examined the Registration Statement on Form S-3 (File No. 333-277713) (the “Registration Statement”) of the Company filed with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), and the prospectus supplement dated April 28, 2025 (the “Prospectus Supplement”) to the prospectus dated March 6, 2024, relating to the registration and resale by the selling stockholder identified in the Prospectus Supplement of up to 2,829,509 of shares of common stock, $1.00 par value per share, of the Company (the “Shares”).
In arriving at the opinion expressed below, I have examined originals, or copies certified or otherwise identified to my satisfaction as being true and complete copies of the originals, specimen common stock certificates and such other documents, corporate records, certificates of officers of the Company and of public officials and other instruments as I have deemed necessary or advisable to enable me to render the opinions set forth below. In my examination, I have assumed without independent investigation the genuineness of all signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to me as originals and the conformity to original documents of all documents submitted to me as copies.
Based upon the foregoing, and subject to the assumptions, exceptions, qualifications and limitations set forth herein, I am of the opinion that the Shares are validly issued, fully paid and non-assessable.
I render no opinion herein as to matters involving the laws of any jurisdiction other than the Delaware General Corporation Law (“DGCL”). I am not admitted to practice in the State of Delaware; however, I am generally familiar with the DGCL as currently in effect and have made such inquiries as I consider necessary to render the opinion herein. This opinion is limited to the effect of the current state of the DGCL and the facts as they currently exist. I assume no obligation to revise or supplement this opinion in the event of future changes in such laws or the interpretations thereof or such facts.
I consent to the filing of this opinion as an exhibit to a current report on Form 8-K filed by the Company on the date hereof and its incorporation by reference into to the Registration Statement, and I further consent to the use of my name under the caption “Legal Matters” in the Prospectus Supplement. In giving this consent, I do not thereby admit that I am within the category of persons whose consent is required under Section 7 of the Securities Act or the Rules and Regulations of the Commission.
| Very truly yours, |
|---|
| /s/ Victoria Pool |
| Assistant Vice President, |
| Assistant General Counsel |
| Old Republic International Corporation |