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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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):						January 24, 2023

MGIC Investment Corporation

__________________________________________

(Exact name of registrant as specified in its charter)

Wisconsin			1-10816						39-1486475
__________________________________ (State or other jurisdiction of incorporation)			_____________________ (Commission File Number)						____________________________ (I.R.S. Employer Identification No.)
250 E. Kilbourn Avenue			Milwaukee,			Wisconsin			53202
________________________________ (Address of principal executive offices)									___________ (Zip Code)

Registrant’s telephone number, including area code:			(414)			347-6480

			Not Applicable
			Former name or former address, if changed since last report

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common stock

MTG

New York Stock Exchange

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:

☐  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))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company			☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 24, 2023, Gary A. Poliner, a member of the Board of Directors (the “Board”) of MGIC Investment Corporation (the “Corporation”) informed the Corporation that he does not intend to stand for re-election to the Board once his current term ends at the Annual Meeting of Shareholders to be held on April 27, 2023. Mr. Poliner’s decision was not because of any disagreement on any matter relating to the Corporation’s operations, policies or practices.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

						MGIC INVESTMENT CORPORATION
Date:			January 27, 2023			By: \s\ Paula C. Maggio
						Paula C. Maggio
						Executive Vice President, General Counsel and Secretary