erie-20221220

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):			December 20, 2022


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

Pennsylvania

0-24000

25-0466020

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

100 Erie Insurance Place,

Erie,

Pennsylvania

16530

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code:

814

870-2000


			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 share

ERIE

NASDAQ 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

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;

Compensatory Arrangements of Certain Officers.

(c) Appointment of Executive Vice President & Chief Financial Officer and Executive Vice President, Human Resources & Corporate Services

On December 20, 2022, Erie Indemnity Company (the “Company”) announced that Julie M. Pelkowski has been appointed Executive Vice President and Chief Financial Officer of the Company and Sean Dugan has been appointed as Executive Vice President, Human Resources & Corporate Services.

Ms. Pelkowski, 52, joined the Company in 1998 and has held several financial accounting roles, including serving as Senior Vice President and Controller. Ms. Pelkowski currently serves as Senior Vice President, Enterprise Office. Her appointment will become effective May 1, 2023, following the retirement of Chief Financial Officer Gregory J. Gutting.

Mr. Dugan, 54, joined the Company in 1992 and has held positions in Human Resources and other areas of the Company, including various leadership roles in Human Resources. He currently serves as Senior Vice President, Human Resources. Mr. Dugan’s appointment becomes effective January 1, 2023.

There are no arrangements or understandings with any other person pursuant to which Ms. Pelkowski will be appointed as Executive Vice President and Chief Financial Officer or to which Mr. Dugan will be appointed Executive Vice President, Human Resources & Corporate Services. There is no family relationship between Ms. Pelkowski or Mr. Dugan and any other executive officer or member of the board of directors of the Company, and there are no related party transactions with regard to Ms. Pelkowski or Mr. Dugan that are reportable under Item 404(a) of Regulation S-K. Neither Ms. Pelkowski nor Mr. Dugan is a party to any plan, contract, or arrangement in connection with their appointment. Ms. Pelkowski and Mr. Dugan will continue to be eligible to participate in the Company’s Annual Incentive Plan, Long-Term Incentive Plan, and Supplemental Retirement Plan for Certain Members of the Erie Insurance Group Retirement Plan, as disclosed in the Company’s Information Statement, and continue to be eligible to receive other employee benefits provided by the Company to all its employees.

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

December 20, 2022

By:

/s/ Brian W. Bolash

Name: Brian W. Bolash

Title: EVP, Secretary & General Counsel

Erie Indemnity Company filed SEC Form 8-K: Leadership Update