SEC Info - Erie Indemnity Co - ‘8-K’ for 12/10/19

Erie Indemnity Co – ‘8-K’ for 12/10/19

Erie Indemnity Co – ‘8-K’ for 12/10/19

On: Friday, 12/13/19, at 4:22pm ET · For: 12/10/19 · Accession #: 922621-19-41 · File #: 0-24000

Previous ‘8-K’: ‘8-K’ on / for 10/24/19 · Next: ‘8-K’ on 2/18/20 for 2/14/20 · Latest: ‘8-K’ on 2/26/24 for 2/22/24

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

‘8-K’ — Current Report
Document Table of Contents

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Dates Referenced Herein

On: Friday, 12/13/19, at 4:22pm ET · For: 12/10/19 · Accession #: 922621-19-41 · File #: 0-24000

Previous ‘8-K’: ‘8-K’ on / for 10/24/19 · Next: ‘8-K’ on 2/18/20 for 2/14/20 · Latest: ‘8-K’ on 2/26/24 for 2/22/24

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

‘8-K’ — Current ReportDocument Table of Contents

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

‘8-K’ — Current Report
Document Table of Contents

Page	(sequential)		(alphabetic)	↑Top
		Alternative Formats (Word, et al.) Top of the Form
1	1st Page – Filing Submission
"	Top of the Form

i false i 0000922621 0000922621 2019-12-10 2019-12-10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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):	i December 10, 2019



	i ERIE INDEMNITY COMPANY
	(Exact name of registrant as specified in its charter)



Registrant’s telephone number, including area code:	i 814	i 870-2000



	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:

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



i Class A common stock,	stated value $0.0292 per share	i ERIE	i NASDAQ Stock Market, LLC
(Title of each class)		(Trading Symbol)	(Name of each exchange on which registered)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 8.01 Other Events.

Erie Indemnity Company (the “Company”) issued a press release regarding the December 10, 2019 Board of Directors meeting, where the Board set the management fee rate charged by the Company to Erie Insurance Exchange and approved an increase in shareholder dividends. The Company's Board of Directors also declared the following quarterly dividend on shares of Erie Indemnity Company Class A common stock. See the Press Release attached as Exhibit 99.1.

Dividend Number: 357

Class A Rate Per Share: $0.965

Declaration Date: December 10, 2019

Ex-Dividend Date: January 6, 2020

Record Date: January 7, 2020

Payable Date: January 22, 2020

Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 Press Release dated December 13, 2019

Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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Exhibit Index




Exhibit No.		Description

99.1		Press Release dated December 13, 2019
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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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.




	Erie Indemnity Company

December 13, 2019	By:	/s/ *Brian W. Bolash*

		Name: Brian W. Bolash
		Title: SVP, Secretary & General Counsel

This ‘8-K’ Filing	Date	Other Filings

	1/22/20	None on these Dates
	1/7/20
	1/6/20
Filed on:	12/13/19
For Period end:	12/10/19
		List all Filings

i Pennsylvania

i 25-0466020

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)