# EDGAR Filing Document

**Accession Number:** 0001588316
**File Stem:** 0001562180-23-001442
**Filing Date:** 2023-2
**Character Count:** 8322
**Document Hash:** fbe512fa65160f4be9fd3a63d174bd9b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001562180-23-001442.hdr.sgml**: 20230216

**ACCESSION NUMBER**: 0001562180-23-001442

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230215

**FILED AS OF DATE**: 20230216

**DATE AS OF CHANGE**: 20230216

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Poliner Gary A.
- **CENTRAL INDEX KEY:** 0001588316

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10816
- **FILM NUMBER:** 23637837

**MAIL ADDRESS:**
- **STREET 1:** C/O MGIC INVESTMENT CORPORATION
- **STREET 2:** 250 EAST KILBOURN AVENUE
- **CITY:** MILWAUKEE
- **STATE:** WI
- **ZIP:** 53202
**ISSUER**: 

**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

**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

## Ex-24

```

LIMITED POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned is required, or may
be required in the future, to file reports of changes in beneficial
ownership of equity securities of MGIC Investment Corporation (the
"Company").

To facilitate the filing of these reports, the undersigned hereby
appoints each of Timothy A. Chrapko, Shelby E. Heinrich, Heidi A.
Heyrman, Paula C. Maggio, Brian M. Remington, Leslie A. Schunk, and
Martha F. Tsuchihashi as the undersigned's attorney-in-fact and agent
to: (i) apply on behalf of the undersigned for access codes (if
necessary) for the EDGAR System, and (ii) sign on behalf of the
undersigned and file any Form 3, Form 4, or Form 5 for the
undersigned with the Securities and Exchange Commission or any
securities exchange.

Each of the persons authorized to act as such attorney-in-fact and
agent above may do so separately without the concurrence of the other
persons.  The authority granted hereunder is granted to the person
occupying the position specified at the time such authority is
exercised.

Dated:   October 28, 2021
Signature:   /s/  Gary A. Poliner
Please print or type name:       Gary A. Poliner

ACKNOWLEDGMENT
STATE OF WISCONSIN  )
COUNTY OF MILWAUKEE  )

Before me, a Notary Public in and for the State of Wisconsin, on this
day personally appeared Gary A. Poliner, known to me to be the person
whose name is subscribed to the foregoing Limited Power of Attorney,
and acknowledged to me that he/she executed the same for the purposes
and consideration therein expressed.

Given under my hand and official seal this 28th day of October 2021.
(SEAL)
By:     /s/  Patricia A. Fitchett
Notary Public, State of Wisconsin
Print Name:   Patricia A. Fitchett
My commission expires:  October 3, 2025

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Poliner Gary A.<br><sub>(Last) (First) (Middle)</sub><br>C/O MGIC INVESTMENT CORPORATION<br>250 EAST KILBOURN AVENUE<br><sub>(Street)</sub><br>MILWAUKEE, WI 53202<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-15 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>MGIC INVESTMENT CORP [ MTG ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2023-02-15 |  | A |  | 0.9216 | A | <sup>(1)</sup> | 17117.4538 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Share Units<sup>(2)</sup> | <sup>(3)</sup> |  |  |  |  |  |  | <sup>(4)</sup> | <sup>(5)</sup> | Common Stock | 133087.9867 |  | 133087.9867 | D |  |

---

### Footnotes:

(1) Fractional shares have been rounded up in connection with the settlement of the director shares, pursuant to the terms of said shares

(2) The reporting person participates in the MGIC Investment Corporation Deferred Compensation Plan for Non-Employee Directors under which units corresponding to shares of Common Stock of the Issuer ("Share Units") are awarded to the reporting person and/or acquired through compensation deferral.

(3) These Share Units do not have a specified dollar-denominated exercise or conversion price.  Their value is based, on a one-for-one basis, on the price of the Issuer's common stock on the New York Stock Exchange.

(4) These Share Units are settled in cash, on a specified date, unless a qualified election for later distribution is made by the reporting person.

(5) These Share Units do not expire on a fixed date.  They will be settled in cash at the time the underlying units are settled.

**Signature:** Leslie A. Schunk, Attorney-in-Fact  
**Date:** 2023-02-16

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**