<SEC-DOCUMENT>0001021771-20-000048.txt : 20200501
<SEC-HEADER>0001021771-20-000048.hdr.sgml : 20200501
<ACCEPTANCE-DATETIME>20200501171217
ACCESSION NUMBER:		0001021771-20-000048
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200430
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20200501
DATE AS OF CHANGE:		20200501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KINGSTONE COMPANIES, INC.
		CENTRAL INDEX KEY:			0000033992
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		IRS NUMBER:				362476480
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-01665
		FILM NUMBER:		20841805

	BUSINESS ADDRESS:	
		STREET 1:		15 JOYS LANE
		CITY:			KINGSTON
		STATE:			NY
		ZIP:			12401
		BUSINESS PHONE:		516 374-7600

	MAIL ADDRESS:	
		STREET 1:		15 JOYS LANE
		CITY:			KINGSTON
		STATE:			NY
		ZIP:			12401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DCAP GROUP INC
		DATE OF NAME CHANGE:	20050210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DCAP GROUP INC/
		DATE OF NAME CHANGE:	19990702

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EXTECH CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k043020.htm
<DESCRIPTION>FORM 8-K DATED APRIL 30, 2020 RE: JAY HAFT RESIGNATION
<TEXT>
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    <div style="text-align: center; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div style="text-align: center;">_______</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center;">Pursuant to Section 13 or 15(d) of the</div>
    <div style="text-align: center;">Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center;">Date of Report April 30, 2020</div>
    <div style="text-align: center;">(Date of earliest event reported)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>KINGSTONE COMPANIES, INC.</u></div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in Charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2ad59640852247869b4bceb2d4e9e9e8" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <div style="text-align: center;">Delaware</div>
          </td>
          <td style="width: 2.77%; vertical-align: top;">&#160;</td>
          <td style="width: 25.81%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">0-1665</div>
          </td>
          <td style="width: 2.77%; vertical-align: top;">&#160;</td>
          <td style="width: 35.29%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">36-2476480</div>
          </td>
        </tr>
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          <td style="width: 33.37%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(State or Other Jurisdiction of Incorporation)</div>
          </td>
          <td style="width: 2.77%; vertical-align: top;">&#160;</td>
          <td style="width: 25.81%; vertical-align: top;">
            <div style="text-align: center;">(Commission File No.)</div>
          </td>
          <td style="width: 2.77%; vertical-align: top;">&#160;</td>
          <td style="width: 35.29%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(IRS Employer Identification Number)</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" id="zf7938dcfee1e4ea387f68f3447f350c7" style="width: 70%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

        <tr>
          <td style="width: 77.71%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: justify;">15 Joys Lane, Kingston, NY</div>
          </td>
          <td style="width: 22.29%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: justify;">&#160;&#160;&#160;&#160;12401</div>
          </td>
        </tr>
        <tr>
          <td style="width: 77.71%; vertical-align: top;">
            <div style="text-align: justify;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 22.29%; vertical-align: top;">
            <div style="text-align: justify;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;">Registrant's telephone number, including area code: <u>(845) 802-7900</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">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:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z67d6baab81ca4bd79c3a5bc29574788e" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 9.27%; vertical-align: top;">
            <div style="text-align: justify;">____</div>
          </td>
          <td style="width: 90.73%; vertical-align: top;">
            <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.27%; vertical-align: top;">
            <div style="text-align: justify;">____</div>
          </td>
          <td style="width: 90.73%; vertical-align: top;">
            <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.27%; vertical-align: top;">
            <div style="text-align: justify;">____</div>
          </td>
          <td style="width: 90.73%; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.27%; vertical-align: top;">
            <div style="text-align: justify;">____</div>
          </td>
          <td style="width: 90.73%; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
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    <div><br>
    </div>
    <div style="background-color: #FFFFFF;">
      <div>Securities registered pursuant to Section 12(b) of the Act:</div>
      <div><br>
      </div>
    </div>
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          <td style="width: 39.2%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Title of each class</div>
          </td>
          <td style="width: 19.06%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Trading Symbol(s)</div>
          </td>
          <td style="width: 41.74%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Name of each exchange on which registered</div>
          </td>
        </tr>
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          <td style="width: 39.2%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="background-color: #FFFFFF;">
              <div>Common Stock, $0.01 par value per share</div>
            </div>
          </td>
          <td style="width: 19.06%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">KINS</div>
          </td>
          <td style="width: 41.74%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Nasdaq Capital Market</div>
          </td>
        </tr>

    </table>
    <div style="background-color: #FFFFFF;">
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter)
        or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    </div>
    <div style="text-align: right;">Emerging growth company &#9633;</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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.&#160; &#9633;</div>
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          <td style="width: 15.23%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 5.02.</div>
          </td>
          <td style="width: 84.77%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
              Officers.</div>
          </td>
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    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; width: 36pt;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">On April 30, 2020, Jay M. Haft retired from the Board of Directors of Kingstone Companies, Inc. for personal reasons.</font></div>
    <div><br>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">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.</div>
    <div><br>
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          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 38%;" colspan="2"><strong>KINGSTONE COMPANIES, INC.<br>
              </strong></td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">Dated:&#160; May 1, 2020<br>
              </div>
            </td>
            <td valign="top" style="width: 3%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/ Barry B. Goldstein<br>
            </td>
            <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Barry B. Goldstein<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">President and CEO<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>

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