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    Erie Indemnity Company filed SEC Form 8-K: Other Events (Amendment)

    5/7/24 4:06:11 PM ET
    $ERIE
    Specialty Insurers
    Finance
    Get the next $ERIE alert in real time by email
    erie-20240423
    0000922621true00009226212024-04-232024-04-23
    Top of the Form

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

    FORM 8-K/A
    (Amendment No. 1)
    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of Earliest Event Reported):April 23, 2024

    ERIE INDEMNITY COMPANY
    (Exact name of registrant as specified in its charter)

    Pennsylvania0-2400025-0466020
    (State or other jurisdiction(Commission(IRS Employer
    of incorporation)File Number)Identification No.)

    100 Erie Insurance Place,Erie,Pennsylvania16530
    (Address of principal executive offices)(Zip Code)

    Registrant’s telephone number, including area code:814870-2000

    Not applicable
    Former name or former address, if changed since last report

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:
    Class A common stock, stated value $0.0292 per shareERIENASDAQ Stock Market, LLC
    (Title of each class)(Trading Symbol)(Name of each exchange on which registered)

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





    Top of the Form
    Explanatory Note

    This Amendment No. 1 to the Current Report on Form 8-K filed by Erie Indemnity Company (the “Company”) on April 25, 2024 corrects the ex-date for the dividend information reported in Item 8.01. In accordance with Nasdaq Rule 11140(b)(1), beginning May 28, 2024, the ex-dividend date will be the same as the record date. The corrected information regarding the dividend appears in Item 8.01 below.


    Item 8.01 Other Events.

    At its meeting on April 23, 2024, the Company's Board of Directors approved the following quarterly dividend on shares of Erie Indemnity Company Class A common stock:

    Dividend Number: 376
    Class A Rate Per Share: $1.275
    Declaration Date: April 23, 2024
    Record Date: July 9, 2024
    Payable Date: July 23, 2024

    The ex-dividend date is July 9, 2024.





    Top of the Form
    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.
         
      Erie Indemnity Company
          
    May 7, 2024 By: /s/ Brian W. Bolash
        Name: Brian W. Bolash
        Title: EVP, Secretary & General Counsel


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