FORM 8-K
 

 
 
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
Date of Report (Date of earliest event reported): January 8, 2008
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
(Exact Name of Registrant as Specified in Charter)
 
         
Bermuda   001-32938   98-0481737
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)
27 Richmond Road
Pembroke HM 08, Bermuda

(Address of Principal Executive Offices and Zip Code)
Registrant’s telephone number, including area code: (441) 278-5400
 
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01. Other Events.
          On January 8, 2008, Allied World Assurance Company Holdings, Ltd (“Allied World”) issued a press release announcing that, effective as of January 1, 2008, Mr. Scott Carmilani, Allied World’s Chief Executive Officer, President and a member of its Board of Directors (the “Board”), was appointed as Chairman of the Board, and that Mr. Bart Friedman, Deputy Chairman of the Board, was appointed as its Lead Independent Director. Mr. Michael Morrison, Allied World’s former Chairman of the Board, will continue to serve as a member of the Board.
          A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
  (d)   Exhibits
         
Exhibit    
Number   Description
       
 
  99.1    
Press release, dated January 8, 2008.

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SIGNATURE
          Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
 
 
Dated: January 8, 2008  By:   /s/ Wesley D. Dupont    
    Name:   Wesley D. Dupont   
    Title:   Senior Vice President and General Counsel   
 

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EXHIBIT INDEX
         
Exhibit    
Number   Description
       
 
  99.1    
Press release, dated January 8, 2008.

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