Last Updated: January 17, 2014
Information on the Proposed Acquisition of Control of Trilogy Health Insurance, Inc. (THI) by Independent Physicians Network, Inc. (IPN), Scas Management Group, LLC (SMG), and Bonita Louise Warner (collectively, the Applicants)
On October 22, 2013, the Applicants filed a plan to acquire control of Trilogy Health Insurance, Inc. (THI), pursuant to the terms of an Investment Agreement executed between Trilogy Health Holdings LLC (THH) (THI's parent company) and the Applicants on October 22, 2013. If the transaction is consummated, control will be acquired by the Applicants through the acquisition of membership interests in THH, in accordance with the terms and conditions set forth in the Investment Agreement.
The transaction is subject to all required regulatory approvals, including the approval of this Form A by the Commissioner of Insurance for the State of Wisconsin (the Commissioner).
As required by law, the Office of the Commissioner of Insurance (OCI) will hold a public hearing concerning this application for acquisition of control.
Notations on Accessing Information
Financial information concerning individual insurance companies, including key annual statement pages, may be accessed on the Consumers Information Source section of the National Association of Insurance Commissioners Web site at
Application Material Filed on October 22, 2013
Applicant Response Letters
First response letter from Lisa Lange (external legal counsel) dated November 18, 2013, including response to OCI's November 6, 2013, follow-up letter
Second response letter from Lisa Lange (external legal counsel) dated November 18, 2013, requesting confidential treatment of Business Plan/Projections/Capital and Surplus
Third response letter from Lisa Lange (external legal counsel) dated December 4, 2013, including supplemental response to OCI's November 6, 2013, follow-up letter
Fourth response letter from Lisa Lange (external legal counsel) dated December 4, 2013, requesting confidential treatment of updated financial projections and Exhibit B to the SMG Administrative Services Agreement
Surplus Note Consent to Release Letters
Wisconsin Dept. of Health Services Letter
OCI Form D Filing Letter
Hearing Scheduled for January 16, 2014
OCI Recommendation Memorandum
List of Exhibits