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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) December 28, 1995
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Financial Institutions Insurance Group, Ltd.
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(Exact name of registrant as specified in its charter)
Delaware 0-15404 36-34687895
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
300 Delaware Avenue, Wilmington, Delaware 19801
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (302) 427-5800
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Item 5. Other Events.
Financial Institutions Insurance Group, Ltd. (the "Company") received a letter
from its Chairman of the Board, R. Keith Long, revoking his proposal to acquire
the Company at a cash price of $16.00 per share. A Special Committee had been
appointed by the Board of Directors of the Company to evaluate various
alternative actions to position the Company for the future, as well as to
consider the proposal received from Mr. Long. The Special Committee expects
to continue its evaluation.
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.
FINANCIAL INSTITUTIONS INSURANCE GROUP, LTD.
(Registrant)
Date: January 4, 1996 /s/ JOHN A. DORE
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John A. Dore, President and
Chief Executive Officer