FEDERATED NATIONAL HOLDING COMPANY (NASDAQ:FNHC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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FEDERATED NATIONAL HOLDING COMPANY (NASDAQ:FNHC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03.

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are made in a manner that violates Regulation 14A under the Exchange Act; or

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are presented by a shareholder that has violated the reporting requirements of Section 13 of the Exchange Act.

The Bylaws, as amended, provide that a special meeting must be called within 120 days after the receipt by the Company’s Corporate Secretary of valid requests by holders of the requisite number of shares.

The foregoing descriptions of the amendments to the Articles of Incorporation and Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the amendments to the Articles of Incorporation and Bylaws, copies of which are attached to this Current Report as Exhibit 3.1 and Exhibit 3.2, respectively.

Item 9.01

Financial Statements and Exhibits.

3.1

Articles of Amendment to Amended and Restated Articles of Incorporation of Federated National Holding Company

3.2

Amendment to Amended and Restated Bylaws of Federated National Holding Company


FEDERATED NATIONAL HOLDING CO Exhibit
EX-3.1 2 ex3_1.htm EXHIBIT 3.1 Exhibit 3.1   ARTICLES OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FEDERATED NATIONAL HOLDING COMPANY (Document No. S36299) Pursuant to the provisions of Section 607.1006,…
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About FEDERATED NATIONAL HOLDING COMPANY (NASDAQ:FNHC)

Federated National Holding Company (FNHC) is an insurance holding company that controls all steps in the insurance underwriting, distribution and claims processes through its subsidiaries and its contractual relationships with its independent agents and general agents. The Company is authorized to underwrite homeowners’ multi-peril (homeowners), commercial general liability, federal flood, personal auto and various other lines of insurance in Florida and various other states. The Company markets, distributes and services its own and third-party insurers’ products and its other services through a network of independent agents. The Company’s insurance lines of business include Homeowners’ Property and Casualty Insurance, Commercial General Liability, Personal Automobile and Flood. FNIC and MNIC underwrite homeowners’ insurance in Florida, and FNIC underwrites insurance in Alabama, Louisiana and South Carolina. Alabama and Louisiana.

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