Selective Insurance Group, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 08/25/2020   Download
SEC Document
SEC Filing

On August 24, 2020, Selective Insurance Group, Inc. (the “Company”) received confirmation from the New Jersey Division of Revenue that the Certificate of Correction (the “Certificate of Correction”) to the Company’s Amended and Restated Certificate of Incorporation filed on May 4, 2010 (the “Amended and Restated Certificate of Incorporation”) was accepted for filing on August 17, 2020. The Certificate of Correction corrects inadvertently omitted text in Paragraph FOURTH of the Amended and Restated Certificate of Incorporation. The purpose of the Amended and Restated Certificate of Incorporation was to amend only Paragraph SEVENTH (Sections 7A and 7B) and Paragraph NINTH (elimination) to accomplish the necessary steps to declassify the Board of Directors. Paragraph FOURTH should have included the Preferred Stock provisions that were in such paragraph after the first sentence in the Restated Certificate of Incorporation, filed on June 17, 1986, as supplemented by the terms of the Series A Junior Preferred Stock in the Certificate of Amendment of Restated Certificate of Incorporation, filed on November 6, 1989. The Certificate of Correction is effective as of May 4, 2010.