Stewart Info Services: CLO John Killea retires; Elizabeth Giddens named successor

STEWART INFORMATION SERVICES CORP

John Killea steps down as Chief Legal Officer and CCO effective Dec 31, 2022.
Elizabeth Giddens appointed Chief Legal Officer effective Jan 1, 2023.
Killea will serve as Senior Advisor through Mar 31, 2023 at $25,000/month.
Killea forfeits long-term incentive compensation; stock options extended to Mar 2028.
Bylaws amended to update stockholder nomination procedures under Rule 14a-19.

item 5.02 item 5.03 item 9.01

Executive movements

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Role change

John Killea

Chief Legal Officer

STC · STEWART INFORMATION SERVICES CORP

Effective: 2022-12-31
Successor: Elizabeth Giddens
Filed: December 30, 2022, 6:59 PM ET

on December 27, 2022, the Board of Directors of the Company approved December 31, 2022 (the “Effective Date”) as the date Mr. Killea shall cease to serve as an executive officer of the Company. In order to assist the Company as he transitions out of his former role, he will continue as an employee in a non-executive capacity during the transition period

Appointed

Elizabeth Giddens

Chief Legal Officer

STC · STEWART INFORMATION SERVICES CORP

Effective: 2023-01-01
Filed: December 30, 2022, 6:59 PM ET

On the same date, the Board of Directors appointed Elizabeth Giddens as the successor to the role of Chief Legal Officer, effective January 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Killea retired as Chief Legal Officer at STEWART INFORMATION SERVICES CORP.

Action: retired
Role: Chief Legal Officer

Exact text from the filing

on December 27, 2022, the Board of Directors of the Company approved December 31, 2022 (the “Effective Date”) as the date Mr. Killea shall cease to serve as an executive officer of the Company. In order to assist the Company as he transitions out of his former role, he will continue as an employee in a non-executive capacity during the transition period

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Giddens was appointed as Chief Legal Officer at STEWART INFORMATION SERVICES CORP.

Action: appointed
Role: Chief Legal Officer

Exact text from the filing

On the same date, the Board of Directors appointed Elizabeth Giddens as the successor to the role of Chief Legal Officer, effective January 1, 2023.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

STEWART INFORMATION SERVICES CORP: Adopted Fifth Amended and Restated Bylaws primarily to update procedural mechanics for stockholder nominations under Rule 14a-19 and reflect recent Delaware General Corporation Law changes (effective 2022-12-27).

Change: bylaw amendment
Effective: 2022-12-27

Exact text from the filing

On December 27, 2022, the Company’s Board of Directors approved the Company’s Fifth Amended and Restated Bylaws (the “Amended Bylaws”) primarily to update the procedural mechanics for stockholder nominations of directors related to Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and to reflect certain recent changes to the Delaware General Corporation Law (the “DGCL”).

View on SEC.gov

51 governance changes filed in the last 30 days. Browse all governance changes →

STEWART INFORMATION SERVICES CORP filing history →

Source: SEC EDGAR

accession 0001104659-22-131355

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