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): March 5, 2017


1347 PROPERTY INSURANCE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)


Delaware   001-36366   46-1119100
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
 

(IRS Employer

Identification No.)

1511 N. Westshore Blvd., Suite 870, Tampa, FL 33607
(Address of principal executive offices, including Zip Code)

(813) 579-6213

(Registrant’s telephone number, including area code)

Not Applicable

(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:

☐   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 240.14d-2(b))

☐   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.

On March 5, 2017, Gordon G. Pratt, Chairman of the Board of Directors (the “Board”) of 1347 Property Insurance Holdings, Inc. (the “Company”), retired as a director effective immediately. Upon Mr. Pratt’s retirement, the Board appointed current director Larry G. Swets, Jr. to serve as Chairman. Mr. Pratt’s retirement was not because of a disagreement with the Company on any matters relating to the Company’s operations, policies or practices.

Item 7.01 Regulation FD Disclosure.

The Company issued a press release on March 7, 2017, related to the completion of its strategic review, the appointment of Mr. Swets as Chairman of the Board, and the retirement of Mr. Pratt. A copy of the press release is furnished as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d)   Exhibits
     
Exhibit   Description
     
99.1   Press release dated March 7, 2017.

 

 
 

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.

Date: March 8, 2017

  1347 PROPERTY INSURANCE HOLDINGS, INC.
     
     
  By: /s/ John S. Hill
    John S. Hill
Vice President and Chief Financial Officer

 

 
 

INDEX TO EXHIBITS

Exhibit   Description
     
99.1   Press release dated March 7, 2017.