Company: HIG-PG
Filing Date: 2025-02-06
Form Type: 8-K
Source: 0000874766-25-000016
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Company: HARTFORD INSURANCE GROUP, INC.
Filing Date: 2025-02-06
Form: 8-K
Item: Item 5.03
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Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amended and Restated Certificate of Incorporation

On February 6, 2025, the Board of Directors of The Hartford Financial Services Group, Inc. (the "Company") approved a recommendation to amend and restate the Restated Certificate of Incorporation of the Company (as so amended and restated, the "Amended and Restated Charter") to (i) change the name of the Company to The Hartford Insurance Group, Inc., effective February 6, 2025 and (ii) incorporate previous amendments to date. The Amended and Restated Charter became effective upon filing with the Office of the Secretary of State for the State of Delaware on February 6, 2025.

The foregoing summary of the Amended and Restated Charter is qualified in its entirety by reference to its full text, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Amendments to Amended and Restated Bylaws

On February 6, 2025, the Board of Directors of the Company adopted and approved amendments to the Amended and Restated Bylaws of the Company (the "Bylaws"), effective February 6, 2025, to (i) reflect the change in the Company's name to The Hartford Insurance Group, Inc., (ii) extend the right to call a special meeting to stockholders holding at least twenty-five percent of shares of the Company’s common stock, $0.01 par value per share, then-outstanding and eligible to vote on the issue(s) to be considered at such special meeting, subject to certain conditions and limitations as set forth therein, and (iii) make certain other updates, clarifications and ministerial and conforming changes.

The foregoing summary of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Bylaws, which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

Item 7.01 Regulation FD Disclosure.