AXIS CAPITAL HOLDINGS LIMITED (NYSE:AXS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

AXIS CAPITAL HOLDINGS LIMITED (NYSE:AXS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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(d) On June 26, 2018, the Board of Directors of AXIS Capital Holdings Limited (the “Company”), upon the recommendation of its Corporate Governance and Nominating Committee, appointed Ms. Barbara Yastine as a member of the Company’s Board effective July 1, 2018. Ms. Yastine joins the Board as a Class I director and will also serve on the Board’s Audit Committee effective September 1, 2018. Ms. Yastine will receive the respective pro-rata portions of the annual retainers for service on the Board and the Audit Committee based on the number of days remaining in the current director compensation year at July 1, 2018 and September 1, 2018, respectively. Ms. Yastine is not party to any transaction that is required to be reported to Item 404(a) of Regulation S-K.

A copy of the Company’s press release issued on June 27, 2018 regarding Ms. Yastine’s appointment is filed as Exhibit 99 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit
Number Description of Document
Press release dated June 27, 2018

EXHIBIT INDEX

Exhibit
Number Description of Document
Press release dated June 27, 2018


AXIS CAPITAL HOLDINGS LTD Exhibit
EX-99 2 tv497347_ex99.htm EXHIBIT 99 Exhibit 99   Investor Contact Media Contact Matt Rohrmann Keith Trivitt AXIS Capital Holdings Limited AXIS Capital Holdings Limited [email protected]         [email protected] (212) 940-3339 (212) 715-3557   AXIS CAPITAL APPOINTS BARBARA A. YASTINE TO ITS BOARD OF DIRECTORS   PEMBROKE,…
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About AXIS CAPITAL HOLDINGS LIMITED (NYSE:AXS)

AXIS Capital Holdings Limited is a holding company for the AXIS group of companies. The Company provides a range of specialty (re)insurance, through subsidiaries and branch networks- based in Bermuda, the United States, Canada, Europe, Australia and Singapore. It operates in two segments: AXIS Insurance and AXIS Re. Its insurance segment operates through offices in Bermuda, the United States, Canada, Europe, Australia and Singapore and offers specialty insurance products to various markets. Its insurance segment’s offerings include property, marine, terrorism, aviation, professional lines, liability and accident and health. Its reinsurance segment operates through offices in Bermuda, the United States, Switzerland, Singapore, Brazil, and Canada. The reinsurance segment provides non-life reinsurance to insurance companies. Its reinsurance segment’s offering include catastrophe; property; professional lines; credit and surety; motor; liability; engineering, and agriculture.

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