Horace Mann Educators Corp /De/ 8-K Filing
Ticker: HMN · Form: 8-K · Filed: Sep 23, 2024 · CIK: 850141
| Field | Detail |
|---|---|
| Company | Horace Mann Educators Corp /De/ (HMN) |
| Form Type | 8-K |
| Filed Date | Sep 23, 2024 |
| Pages | 5 |
| Reading Time | 6 min |
| Key Dollar Amounts | $0.001, $350,000, $275,000 |
| Sentiment | neutral |
Sentiment: neutral
FAQ
What type of filing is this?
This is a 8-K filing submitted by Horace Mann Educators Corp /De/ (ticker: HMN) to the SEC on Sep 23, 2024.
What are the key financial figures in this filing?
Key dollar amounts include: $0.001 (ange on which registered Common Stock, $0.001 par value HMN New York Stock Exchange); $350,000 (sation. Mr. Greenier's annual salary is $350,000, with an Annual Incentive Program ("AIP); $275,000 (Program ("LTIP") target opportunity is $275,000. This award is comprised of 50% service).
How long is this filing?
Horace Mann Educators Corp /De/'s 8-K filing is 5 pages with approximately 1,537 words. Estimated reading time is 6 minutes.
Where can I view the full 8-K filing?
The complete filing is available on SEC EDGAR. You can also read the AI-decoded analysis with risk assessment and key highlights on ReadTheFiling.
Filing Stats: 1,537 words · 6 min read · ~5 pages · Grade level 12.1 · Accepted 2024-09-23 09:05:18
Key Financial Figures
- $0.001 — ange on which registered Common Stock, $0.001 par value HMN New York Stock Exchange
- $350,000 — sation. Mr. Greenier's annual salary is $350,000, with an Annual Incentive Program ("AIP
- $275,000 — Program ("LTIP") target opportunity is $275,000. This award is comprised of 50% service
Filing Documents
- hmn-20240923.htm (8-K) — 39KB
- hmnbylawamendment-2024.htm (EX-3.1) — 72KB
- a2024-09x232024fallrelease.htm (EX-99.1) — 10KB
- zuraitisceoagreement.htm (EX-99.2) — 1KB
- hmlogo24cmyknotag96a.jpg (GRAPHIC) — 569KB
- hmnbylawamendment-2024001.jpg (GRAPHIC) — 165KB
- hmnbylawamendment-2024002.jpg (GRAPHIC) — 280KB
- hmnbylawamendment-2024003.jpg (GRAPHIC) — 273KB
- hmnbylawamendment-2024004.jpg (GRAPHIC) — 302KB
- hmnbylawamendment-2024005.jpg (GRAPHIC) — 252KB
- hmnbylawamendment-2024006.jpg (GRAPHIC) — 271KB
- hmnbylawamendment-2024007.jpg (GRAPHIC) — 295KB
- hmnbylawamendment-2024008.jpg (GRAPHIC) — 240KB
- hmnbylawamendment-2024009.jpg (GRAPHIC) — 268KB
- hmnbylawamendment-2024010.jpg (GRAPHIC) — 234KB
- hmnbylawamendment-2024011.jpg (GRAPHIC) — 270KB
- hmnbylawamendment-2024012.jpg (GRAPHIC) — 180KB
- hmnbylawamendment-2024013.jpg (GRAPHIC) — 219KB
- hmnbylawamendment-2024014.jpg (GRAPHIC) — 294KB
- hmnbylawamendment-2024015.jpg (GRAPHIC) — 226KB
- hmnbylawamendment-2024016.jpg (GRAPHIC) — 263KB
- hmnbylawamendment-2024017.jpg (GRAPHIC) — 277KB
- hmnbylawamendment-2024018.jpg (GRAPHIC) — 272KB
- hmnbylawamendment-2024019.jpg (GRAPHIC) — 284KB
- hmnbylawamendment-2024020.jpg (GRAPHIC) — 173KB
- zuraitisceoagreement001.jpg (GRAPHIC) — 168KB
- 0001628280-24-041074.txt ( ) — 8225KB
- hmn-20240923.xsd (EX-101.SCH) — 2KB
- hmn-20240923_lab.xml (EX-101.LAB) — 21KB
- hmn-20240923_pre.xml (EX-101.PRE) — 12KB
- hmn-20240923_htm.xml (XML) — 3KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 17, 2024, the Board of the Company approved and adopted Amended and Restated Bylaws of the Company (as so amended and restated, the "Bylaws"), that became effective immediately. The amendments to the Bylaws, among other things, add an advance notice provision to the Bylaws that sets forth procedural and disclosure requirements for stockholders intending to nominate directors or propose other business (other than proposals to be included in the Company's proxy statement pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act")) at annual or special meetings of stockholders (the "advance notice amendments"). As a result of the advance notice amendments, nominations and other business submitted under the Company's advance notice bylaw must be made not more than 120 days and not less than 90 days prior to the first anniversary of the previous year's annual meeting of stockholders. As a result, this Bylaw will first be in effect for the Company's 2025 Annual Meeting of Stockholders. Notice of advance notice director nominees or other business for the Company's 2025 Annual Meeting of Stockholders must be received no earlier than the close of business on January 22, 2025 and no later than the close of business on February 21, 2025. The Bylaw amendments also: more closely align the Bylaws to the Delaware General Corporation Law; revise the voting standard to (i) a majority of votes cast for matters other than director elections, (ii) a majority of votes cast for uncontested director elections and (iii) a plurality voting standard for contested director elections; update language regarding stock certificates by specifically addressing uncertificated shares; and delete outdated references and making technical and conforming revisions and clarifications. The foregoing summary is qualified in its entirety by reference to the full text
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. The following exhibits are filed with this report: Exhibit 3.1 Amended and Restated Bylaws of HMEC. Exhibit 99.1 Press Release dated September 23, 2024. (Pursuant to General Instruction B.2 to Form 8-K, this press release is furnished and is not filed.) Exhibit 99.2 Copy of the Agreement with CEO dated September 17, 2024. 2 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 hereunto duly authorized. HORACE MANN EDUCATORS CORPORATION By: /s/ Donald M. Carley Name: Donald M. Carley Title: Executive Vice President, General Counsel and Corporate Secretary Date: September 23, 2024 3