Ohio
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1-13653
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31-1544320
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No. )
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One
East Fourth Street, Cincinnati, Ohio
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45202
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(Address
of Principal Executive Offices)
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(Zip
Code)
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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•
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Requiring
shareholders to give notice of shareholder proposals and nominations to
the Board of Directors not more than 120 days nor less than 90 days before
an annual meeting or, for a special meeting, not later than the tenth day
following public announcement of the
meeting.
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•
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Requiring
that a shareholder proposal to the Board of Directors include certain
disclosures about the proposal including a description of the proposal,
the reasons for the proposal and any interest that the shareholder has in
the proposal.
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•
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Requiring
the notice of a shareholder nomination to make certain disclosures about
the proposed nominee, including biographical, stock ownership and
investment intent information and all other information about the proposed
nominee that is required in the solicitation of proxies in an election
contest or otherwise required pursuant to Regulation 14A under the
Securities Exchange Act of 1934.
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•
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Requiring
the notice of a shareholder proposal, nomination or request for special
meeting to make certain disclosures regarding the shareholder giving the
notice and specified persons associated with such shareholder, including
stock ownership information for and any hedging activity or other similar
arrangements entered into by such
persons.
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•
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Requiring
a shareholder to verify the accuracy or completeness of any information
contained in a shareholder proposal or nomination at the Company’s request
and stating that a shareholder proposal or nomination that is inaccurate
or incomplete in any manner shall be
disregarded.
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•
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Permitting
the Company to provide notice electronically for meetings of shareholders
and directors to the extent permitted by Ohio
law.
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•
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Expanding
the indemnification provisions applicable to current and former directors
and officers of the Company to permit indemnification and advancement of
expenses to the full extent authorized by Ohio
law.
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AMERICAN FINANCIAL GROUP, INC. | |||
Date:
December 11, 2008
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By:
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/s/ Karl J. Grafe | |
Name: Karl J. Grafe | |||
Title: Vice President | |||