State of Connecticut
 
Connecticut Insurance Department

PROPOSED REORGANIZATION OF CT MEDICAL INSURANCE COMPANY - DOCKET # EX 20-24

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.)

  1. Application Submission Letter – Dated January 31, 2020
  2. Application Table Of Contents
  3. Application For Reorganization
  4. Proposed Plan Of Reorganization
  5. Proposed Certificate Of Incorporation Of Integris Group Incorporated
  6. Proposed Certificate Of Incorporation Of Integris Financial Services Incorporated
  7. Proposed Amended And Restated Certificate Of Incorporation Of Integris Insurance Company
  8. Proposed Bylaws Of Integris Group Incorporated
  9. Proposed Bylaws Of Integris Financial Services Incorporated
  10. Proposed Amended And Restated Bylaws Of Integris Insurance Company
  11. List Of Officers And Directors Of Integris Group Incorporated, Integris Financial Services Incorporated, And Integris Insurance Company
  12. Redacted Biographical Affidavit Of S. Gallant
  13. Redacted Biographical Affidavit Of M. Conneely
  14. Redacted Biographical Affidavit Of M. Roque
  15. Redacted Biographical Affidavit Of J. Hornby
  16. Redacted Biographical Affidavit Of M. D’Agostino
  17. Redacted Biographical Affidavit Of S. Bober
  18. Redacted Biographical Affidavit Of J. Pellegrini
  19. Redacted Biographical Affidavit Of J. Hopkins
  20. Redacted Biographical Affidavit Of R. Marra
  21. Redacted Biographical Affidavit Of M. Bentz
  22. Redacted Biographical Affidavit Of S. Serels
  23. Redacted Biographical Affidavit Of E. Schiavoni
  24. Redacted Biographical Affidavit Of W. Potter
  25. Certificate Authorizing Resolutions Of CMIC’S Board Of Directors Approving The Plan Of Reorganization
  26. Annual Financial Filing For Year Ending December 31, 2018
  27. Combined Financial Filing For Year Ending December 31, 2018
  28. Audited Financial Filing For Year Ending December 31, 2018
  29. Quarterly Financial Filing For Quarter Ending March 31, 2019
  30. Quarterly Financial Filing For Quarter Ending June 30, 2019
  31. Quarterly Financial Filing For Quarter Ending September 30, 2019
  32. Draft Of The Policyholder Information Statement And Related Documents That CMIC Plans To Mail To Members Requesting Approval Of The Proposed Reorganization
    1. Proxy Voting Form For Members
  33. Organizational Charts Of The Companies Before And After The Proposed Reorganization
  34. Three Year Projections For Integris Group Incorporated, Integris Financial Services Incorporated, And Integris Insurance Company




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