# EDGAR Filing Document

**Accession Number:** 0000876437
**File Stem:** 0000876437-23-000006
**Filing Date:** 2023-1
**Character Count:** 4775
**Document Hash:** 0b147a0153518c59cc07b309d9342a41
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000876437-23-000006.hdr.sgml**: 20230127

**ACCESSION NUMBER**: 0000876437-23-000006

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230124

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230127

**DATE AS OF CHANGE**: 20230127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MGIC INVESTMENT CORP
- **CENTRAL INDEX KEY:** 0000876437
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURETY INSURANCE [6351]
- **IRS NUMBER:** 391486475
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10816
- **FILM NUMBER:** 23562377

**BUSINESS ADDRESS:**
- **STREET 1:** 250 EAST KILBOURN AVENUE
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202
- **BUSINESS PHONE:** 4143476480

**MAIL ADDRESS:**
- **STREET 1:** 250 EAST KILBOURN AVENUE
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202

?xml version="1.0" ? mtg-20230124

UNITED STATES

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

 <br> Date of Report (Date of Earliest Event Reported): January 24, 2023

MGIC Investment Corporation

__________________________________________

(Exact name of registrant as specified in its charter)

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| | | | |
|:---|:---|:---|:---|
| Wisconsin | 1-10816 | 1-10816 | 39-1486475 |
| __________________________________<br>(State or other jurisdiction of incorporation) | _____________________<br>(Commission File Number) | _____________________<br>(Commission File Number) | ____________________________<br>(I.R.S. Employer Identification No.) |
| 250 E. Kilbourn Avenue | Milwaukee, | Wisconsin | 53202 |
| ________________________________<br>(Address of principal executive offices) | ________________________________<br>(Address of principal executive offices) | ________________________________<br>(Address of principal executive offices) | ___________<br>(Zip Code) |

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Registrant's telephone number, including area code: (414) 347-6480

 Not Applicable <br> Former name or former address, if changed since last report

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| <u>Title of each class</u> | <u>Trading Symbol</u> | <u>Name of each exchange on which registered</u> |
| Common stock | MTG | New York Stock Exchange |

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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))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. [ ]

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** 

On January 24, 2023, Gary A. Poliner, a member of the Board of Directors (the "Board") of MGIC Investment Corporation (the "Corporation") informed the Corporation that he does not intend to stand for re-election to the Board once his current term ends at the Annual Meeting of Shareholders to be held on April 27, 2023. Mr. Poliner's decision was not because of any disagreement on any matter relating to the Corporation's operations, policies or practices.

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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.

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| | | |
|:---|:---|:---|
| | | MGIC INVESTMENT CORPORATION |
| Date: | January 27, 2023 | By: \s\ Paula C. Maggio |
|  |  | Paula C. Maggio |
|  |  | Executive Vice President, General Counsel and Secretary |

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