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 11, 2020
 

 
KINSALE CAPITAL GROUP, INC.
 
(Exact name of registrant as specified in its charter)
 

 
Delaware
001-37848
98-0664337
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
2221 Edward Holland Drive
Suite 600
Richmond, Virginia 23230
(Address of principal executive offices, including zip code)
 
(804) 289-1300
(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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01
KNSL
Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
 
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. ☐



Item 8.01
Other Events.

On September 11, 2020, Kinsale Capital Group, Inc. (the "Company") issued a press release announcing the appointment of Mark J. Beachy as Executive Vice President and Chief Claims Officer, effective October 5, 2020 (the "start date").

The Company previously reported, in a Current Report on Form 8-K filed with the Securities and Exchange Commission on June 9, 2020, that Ann Marie Marson, Executive Vice President and Chief Claims Officer, notified the Company of her intent to retire from the Company, effective as of September 4, 2020. Ms. Marson subsequently agreed to extend her employment until September 30, 2020 in light of Mr. Beachy's start date.
 
Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit No.
 
Description
 
Press release dated September 11, 2020
104
 
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document


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 11, 2020
   
 
By:
/s/ Bryan P. Petrucelli
 
 
Name:
Bryan P. Petrucelli
 
Title:
Executive Vice President, Chief Financial
Officer and Treasurer
 



Exhibit 1.1

Mark Beachy Joins Kinsale To Lead Claims Operations

RICHMOND, Va., September 11, 2020 (GLOBE NEWSWIRE) – Kinsale Capital Group, Inc. (Nasdaq: KNSL) today announced that Mark J. Beachy will join Kinsale as Executive Vice President and Chief Claims Officer, effective October 5, 2020. Mr. Beachy will succeed Ann Marie Marson, who served as Chief Claims Officer since August 2009 and is retiring from Kinsale effective September 30, 2020.
 
Michael Kehoe, Kinsale’s President and Chief Executive Officer, stated: “We look forward to Mark joining the Kinsale team.  His experience and leadership capabilities will benefit our claims operations as well as our executive team as we continue to build the best E&S company in the business.  I would also like to thank Ann Marie for her many years of exceptional leadership and contribution to Kinsale.  She is the consummate professional and will be greatly missed.  We wish Ann Marie and her husband, Scott, the best in this next chapter of their lives.”
 
Mr. Beachy was previously Group General Counsel at The Travelers Indemnity Company and led its staff counsel organization of more than 1,000 legal professionals responsible for defending policyholders in civil litigation throughout the United States, the United Kingdom and Canada.  From 2006 to 2018, Mr. Beachy served as Managing Counsel at Travelers, leading staff counsel operations and overseeing litigation services in Virginia. Prior to 2006, Mr. Beachy served as a trial attorney defending commercial and personal lines policyholders in bodily injury and property damage litigation. Earlier in his career, Mr. Beachy held positions of increasing responsibility in the claims departments of both Travelers and Aetna Casualty and Surety Company.
 
Mr. Beachy earned a B.S. in Journalism from West Virginia University and a J.D. degree from Catholic University, Columbus School of Law. He is licensed to practice law in Virginia and D.C.
 
About Kinsale Capital Group, Inc.

Kinsale Capital Group, Inc. is a specialty insurance group headquartered in Richmond, Virginia, focusing on the excess and surplus lines market.

Contact

Kinsale Capital Group, Inc.
Bryan Petrucelli
Executive Vice President, Chief Financial Officer and Treasurer
804-289-1272