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): SEPTEMBER 8, 2006
MEADOWBROOK INSURANCE GROUP, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
MICHIGAN 38-2626206
(STATE OR OTHER JURISDICTION (I.R.S. EMPLOYER IDENTIFICATION NUMBER)
OF INCORPORATION)
1-14094
(COMMISSION FILE NUMBER)
26255 AMERICAN DRIVE
SOUTHFIELD, MICHIGAN 48034
(ADDRESS OF PRINCIPAL (ZIP CODE)
EXECUTIVE OFFICES)
(248) 358-1100
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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 8.01. OTHER EVENTS
Meadowbrook Insurance Group, Inc. (the "Company") is filing the
following information in order to satisfy certain requirements of the New York
Stock Exchange's Listed Company Manual.
Presiding Director of Regularly Scheduled Executive Sessions of Non-Management
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Directors
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Pursuant to Meadowbrook Insurance Group, Inc.'s Corporate Governance
Guidelines, a copy of which is available on the Company's website maintained at
www.meadowbrook.com, executive sessions of the independent directors are chaired
by the chairperson of the Company's Governance and Nominating Committee. The
foregoing information was included in the Company's Proxy Statement in
connection with its 2005 Annual Meeting of Shareholders but was inadvertently
omitted from the Company's Proxy Statement in connection with its 2006 Annual
Meeting of Shareholders.
Disclosure regarding NYSE CEO Certification and Sarbanes-Oxley Section 302
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Certification
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Certifications by Meadowbrook Insurance Group, Inc.'s Chief Executive
Officer and Chief Financial Officer, including certifications required by
Section 302 of the Sarbanes-Oxley Act, are included in the Company's Annual
Report on Form 10-K filed with the Securities and Exchange Commission on March
16, 2005, and the Company's Chief Executive Officer's annual certification
stating that he was not aware of any violations of the New York Stock Exchange's
corporate governance list standards was submitted to the New York Stock
Exchange. This information was inadvertently omitted from the Company's 2005
Annual Report to Shareholders which was mailed to shareholders.
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.
Dated: September 8, 2006 MEADOWBROOK INSURANCE GROUP, INC.
(Registrant)
By: /s/ Karen M. Spaun
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Karen M. Spaun, Chief Financial Officer