Prepared By R.R. Donnelley Financial -- Form 8-K
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): 08/02/2006
Unitrin, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 0-18298
DE
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95-4255452
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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One East Wacker Drive, Chicago, IL 60601
(Address of principal executive offices, including zip code)
312-661-4600
(Registrants telephone number, including area code)
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On August 2, 2006, the Board of Directors of Unitrin, Inc. (the "Company") elected Donald G. Southwell as the Company's new Chief Executive Officer, effective immediately, in accordance with its previously announced plan, as reported in the Company's Current Report on Form 8-K dated June 28, 2006. Mr. Southwell will retain the office of President and relinquish his title as Chief Operating Officer. Also on August 2, 2006, the Board accepted the resignation of the Company's Chief Executive Officer, Richard C. Vie, who will continue to serve the Company as executive Chairman. Additional information is included in the press release issued by the Company on August 2, 2006, which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
Exhibit 99.1 - Press Release dated August 2, 2006
Signature(s)
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.
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Unitrin, Inc.
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Date: August 03, 2006
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By:
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/s/ Scott Renwick
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Scott Renwick
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Senior Vice President, General Counsel & Secretary
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Exhibit Index
Exhibit No.
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Description
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EX-99.1
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Press Release dated August 2, 2006
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