In the Matter of:
PROPOSED REORGANIZATION OF
CONNECTICUT MEDICAL INSURANCE COMPANY
FROM
MUTUAL INSURANCE COMPANY
TO
STOCK INSURANCE COMPANY
DOCKET # EX 20-24
OVERVIEW
On January 31, 2020, CONNECTICUT MEDICAL INSURANCE COMPANY (“CMIC”), filed an application for Reorganization with the Connecticut Insurance Department (the “Department”) pursuant to Conn. Gen. Stat. § 38a-156a requesting approval by the Insurance Commissioner of the State of Connecticut for the proposed reorganization of the mutual insurance company, CONNECTICUT MEDICAL INSURANCE COMPANY, into a stock insurance company, INTEGRIS FINANCIAL SERVICES INCORPORATED. The proposed reorganization will be effected pursuant to the terms of the proposed reorganization dated March 7, 2020.
As required by Conn. Gen. Stat. § 38a-156a a public hearing with be held on the proposed reorganization of the mutual insurance company. Pursuant to Executive Order 7B, issued on March 14, 2020 by Governor Ned Lamont, the hearing shall be held remotely by conference call granting adequate access to all members of the public. A notice of public hearing will be issued to consider the proposed reorganization.
The following is a list of documents related to the proposed reorganization which are available for public viewing. Some documents which include trade secrets or personal data have been exempted from public inspection pursuant to the Connecticut Freedom of Information Act. (See Conn. Gen. Stat. §1-210.)
- Application Submission Letter – Dated January 31, 2020
- Application Table Of Contents
- Application For Reorganization
- Proposed Plan Of Reorganization
- Proposed Certificate Of Incorporation Of Integris Group Incorporated
- Proposed Certificate Of Incorporation Of Integris Financial Services Incorporated
- Proposed Amended And Restated Certificate Of Incorporation Of Integris Insurance Company
- Proposed Bylaws Of Integris Group Incorporated
- Proposed Bylaws Of Integris Financial Services Incorporated
- Proposed Amended And Restated Bylaws Of Integris Insurance Company
- List Of Officers And Directors Of Integris Group Incorporated, Integris Financial Services Incorporated, And Integris Insurance Company
- Redacted Biographical Affidavit Of S. Gallant
- Redacted Biographical Affidavit Of M. Conneely
- Redacted Biographical Affidavit Of M. Roque
- Redacted Biographical Affidavit Of J. Hornby
- Redacted Biographical Affidavit Of M. D’Agostino
- Redacted Biographical Affidavit Of S. Bober
- Redacted Biographical Affidavit Of J. Pellegrini
- Redacted Biographical Affidavit Of J. Hopkins
- Redacted Biographical Affidavit Of R. Marra
- Redacted Biographical Affidavit Of M. Bentz
- Redacted Biographical Affidavit Of S. Serels
- Redacted Biographical Affidavit Of E. Schiavoni
- Redacted Biographical Affidavit Of W. Potter
- Certificate Authorizing Resolutions Of CMIC’S Board Of Directors Approving The Plan Of Reorganization
- Annual Financial Filing For Year Ending December 31, 2018
- Combined Financial Filing For Year Ending December 31, 2018
- Audited Financial Filing For Year Ending December 31, 2018
- Quarterly Financial Filing For Quarter Ending March 31, 2019
- Quarterly Financial Filing For Quarter Ending June 30, 2019
- Quarterly Financial Filing For Quarter Ending September 30, 2019
- Draft Of The Policyholder Information Statement And Related Documents That CMIC Plans To Mail To Members Requesting Approval Of The Proposed Reorganization
- Proxy Voting Form For Members
Organizational Charts Of The Companies Before And After The Proposed ReorganizationThree Year Projections For Integris Group Incorporated, Integris Financial Services Incorporated, And Integris Insurance Company
Supplemental Filings in Response to Department Letter
Supplemental Filings filed June 10, 2020