United Fire Group Inc.
05/26/2026 | Press release | Distributed by Public on 05/26/2026 13:14
Management Change/Compensation (Form 8-K)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2026 Annual Meeting of Shareholders of United Fire Group, Inc. (the "Company") held on May 20, 2026, the Company's shareholders approved amendments to the United Fire Group, Inc. Non-Employee Director Stock Plan, as amended (the "Plan"). The Company's Board of Directors had previously approved the amendments to the Plan, subject to shareholder approval. As described in the Company's definitive proxy statement for the Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 7, 2026 (the "Proxy Statement"), the amendments to the Plan increased the number of shares available for future awards under the Plan from 450,000 to 865,114 and extended the expiration date of the Plan from December 31, 2029 to December 31, 2034. This description of the amendments to the Plan are qualified in their entirety by the full text of the Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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