SECURITIES AND EXCHANGE COMMISSION
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 27, 2004 (December 6, 2004)
Triple-S Management Corporation
| Puerto Rico | 000-49762 | 66-0555678 | ||
| (State or other jurisdiction of incorporation) |
(Commission File No.) | (IRS Employer Identification No.) |
1441 F.D. Roosevelt Avenue, San Juan, Puerto Rico
|
00920 | |||
(Address of principal executive offices) |
(Zip Code) | |||
Registrant’s telephone number, including area code:
|
(787) 749-4949 | |||
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 (see General Instruction A.2. below):
| • | 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)) |
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
(d) Appointment of Director.
On December 6, 2004, the Board of Directors of Triple-S Management Corporation (the “Company”) appointed Mr. Juan E. Rodríguez Díaz, Esq., to serve as director and fill in the vacancy left by Mr. José Davison Lampón. Mr. Rodríguez Díaz will be considered a member of the Board representative of the community, as was the case with Mr. Davison Lampón.
As of the date of hereof, Mr. Rodríguez Díaz, Esq., has not been named to any committee of the Board of Directors of the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant had duly caused this report to be signed on its behalf of the undersigned hereunto duly authorized.
| TRIPLE-S MANAGEMENT CORPORATION |
||||
| By: | /s/ Ramón Ruiz-Comas | |||
| Ramón Ruiz Comas | ||||
| President & CEO | ||||
Date: December 27, 2004
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