| DOCUMENT |
DOCUMENT DESCRIPTION
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001
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Form A Cover Letter
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002
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Form A
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003
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Form A, Exhibit A: SEC Schedule TO
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004
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Form A, Exhibit B: DGI SEC 10K
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005
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Form A, Exhibit C: SEC Schedule 13D
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006
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Form A, Exhibit D: SEC Schedule 13D, Amend 1
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007
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Form A, Exhibit E: SEC Schedule 13D, Amend 2
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008
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Form A, Exhibit F: SEC Schedule 13D, Amend 3
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009
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Form A, Exhibit G: SEC Schedule 13D, Amend 4
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010
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Pennsylvania Bulletin Notice
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011
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Iowa Insurance Department to Applicant Legal Counsel
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012
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Filing Fee Cover Letter |
| 013 |
ASIC/DGI Request for Hearing and 60-day Public Comment Period |
| 014 |
DGI Press Release |
| 015 |
DGI SEC Schedule 14D-9, Solicitation/Recommendation |
| 018 |
ASIC/DGI Public Comment Letter |
| 020 |
Correspondence from Shepard to Nikolaus |
| 021 |
PID 4/17/13 Initial Review Letter |
| 022 |
Applicant's Press Release |
| 023 |
Applicant's Response to 4/17/13 Initial Review Letter |
| 025 |
ASIC/DGI Request for Information |
| 026 |
Forwarding of ASIC/DGI Public Comment |
| 027 |
Forwarding of ASIC/DGI Public Comment |
| 028 |
DGI SEC Schedule 14D-9, Amendment No. 2 |
| 029 |
Applicant Response to ASI/DGI Public Comment |
| 030 |
Applicant Request for Hearing Date |
| 031 |
Applicant Press Release |
| 032 |
ASIC/DGI Public Comment Letter |
| 033 |
Applicant Request for Hearing Date |
| 034 |
PID Response to Applicant Hearing Date Request |
| 036 |
Forwarding of ASIC/DGI Public Comment |
| 037 |
ASIC/DGI Public Comment Letter |
| 039 |
Copy of DGI Letter to Applicant's Legal Cousel Re Document Request |
| 040 |
VA Bureau of Insurance Decision RE: Motion for Protective Order |
| 041 |
Shepard's Redacted Financial Statements |
| 042 |
DGI SEC Schedule 14D-9, Amendment No. 3 |
| 043 |
Shepard Financial to DGI Cover Letter |
| 044 |
PID Letter RE: Closing of Public Comment Period |
| 047 |
Department's Second Review Letter |
| 048 |
DGI Public Comment Concerning Confidentiality of Documents Filed by Applicant |
| 049 |
ASIC/DGI Public Comment Letter dated July 8, 2013 |
| 050 |
Applicant's Response to ASIC/DGI Public Comment Letter of July 8, 2013 |
| 051 |
Applicant's Response to Department's June 19, 2013, Review Letter |
| 053 |
DGI Public Comment Concerning Mr. Shepard's FRB Filing |
| 054 |
Amendment to the Form A |
| 055 |
Shepard Letter to DGI: Amicable Transaction Proposal |
| 056 |
DGI Public Comment Letter, August 13, 2013 |
| 057 |
Department's August 23 letter requesting additional information |
| 058 |
DGI Public Comment Letter, August 21, 2013 |
| 059 |
Applicant's Response to Department's August 23, Review Letter |
| 060 |
DGI Public Comment Concerning Mr. Shepard's FRB Filing |
| 061 |
DGI Public Comment Letter, September 24, 2013 |
| 062 |
Applicant Request for Hearing Date |
| 063 |
Applicant Advance Notice of Revised Proposal |
| 064 |
DGI Public Comment, Response to September 24, 2013 Letter of Applicant |
| 065 |
DGI Public Comment, Request for Formal Hearing |
| 066 |
Department Response to DGI Request for Formal Hearing |
| 067 |
PA Bulletin Notice of Hearing |
| 069 |
Form A - Amended & Restated - Cover Letter |
| 070 |
Form A - Amended & Restated |
| 071 |
Form A - Amended & Restated - Showing Edits |
| 072 |
Form A - Amended & Restated - Exhibit A |
| 073 |
Form A - Amended & Restated - Exhibit B |
| 074 |
Form A - Amended & Restated - Exhibit C |
| 075 |
Form A - Amended & Restated - Exhibit D |
| 076 |
Form A - Amended & Restated - Exhibit E |
| 077 |
Form A - Amended & Restated - Exhibit F |
| 078 |
Form A - Amended & Restated - Exhibit G |
| 080 |
DGI Public Comment Concerning FRB Determination |
| 081 |
Schedule 13D Amendment |
| 082 |
Shepard Withdrawal of Form A |