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    <div style="text-align: center;">As filed with the Securities and Exchange Commission on July 16, 2020</div>
    <div style="text-align: right;">Registration No. 333-</div>
    <div>
      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div style="text-align: center; font-weight: bold;"><font style="font-size: 14pt;">UNITED STATES<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>SECURITIES AND EXCHANGE COMMISSION</font><font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font><font style="font-size: 12pt;">Washington, D.C. 20549</font></div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>UNDER THE SECURITIES ACT OF 1933</div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 24pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">TREAN INSURANCE GROUP, INC.</font><br>
      (Exact name of registrant as specified in its charter)</div>
    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zda9f55e132f14bafac6d25066116899c" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">98-0664337</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">150 Lake Street West</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">55391</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Wayzata, MN</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Zip Code)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan</div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;" align="center" noshade="noshade"></div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">&#160;Andrew M. O&#8217;Brien</div>
    <div style="text-align: center; font-weight: bold;">President and Chief Executive Officer</div>
    <div style="text-align: center; font-weight: bold;">Trean Insurance Group, Inc.</div>
    <div style="text-align: center; font-weight: bold;">150 Lake Street West</div>
    <div style="text-align: center;"><font style="font-weight: bold;">Wayzata, MN 55391</font><br>
      (Name and address of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-weight: bold;">(952) 974-2200</font><br>
      (Telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center;">Copy to:</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z40a0749aa97d4e7fa69708d83073c244" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 100%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Dwight S. Yoo</div>
            <div style="text-align: center; font-weight: bold;">Skadden, Arps, Slate, Meagher &amp; Flom LLP</div>
            <div style="text-align: center; font-weight: bold;">One Manhattan West</div>
            <div style="text-align: center; font-weight: bold;">New York, NY 10001</div>
            <div style="text-align: center; font-weight: bold;">(212) 735-3000</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting
      company&#8221; in Rule 12b-2 of the Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;).</div>
    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z69205492e2c14a7fa5f4a477855f55b7" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 22%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Large accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#9744;</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Accelerated filer</div>
          </td>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 22%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Non-accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#9746;</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Smaller reporting company</div>
          </td>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 22%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Emerging growth company</div>
          </td>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#9746;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>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 7(a)(2)(B) of the
      Securities Act. &#9744;</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z48a28f924fb5426aa4981eb2de07cbb3" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 31.37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Title of securities to be registered</div>
            </div>
          </td>
          <td style="width: 15.74%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount to be registered<sup style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
            </div>
          </td>
          <td style="width: 17.97%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed maximum offering price per share</div>
            </div>
          </td>
          <td style="width: 19.17%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed maximum aggregate offering price</div>
            </div>
          </td>
          <td style="width: 15.76%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount of registration fee</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.37%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Common stock, par value $0.01 per share, to be issued under the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan</div>
          </td>
          <td style="width: 15.74%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5,058,085</div>
          </td>
          <td style="width: 17.97%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">$15.00<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="width: 19.17%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">$75,871,275</div>
          </td>
          <td style="width: 15.76%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">$9,848.09</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0add91b76772474ca1ff8aefe5503ebf" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">(1)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div>Pursuant to Rule 416(a) under the Securities Act of 1933 (the &#8220;Securities Act&#8221;), this registration statement also covers additional shares of the registrant&#8217;s common stock, par value $0.01 per share (&#8220;Common Stock&#8221;), that may become
                issuable under the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an
                increase in the number of the registrant&#8217;s outstanding shares of Common Stock.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd739df2bc35f42c4aa70800ff2832a57" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">(2)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div>Pursuant to Rule 457(h) under the Securities Act, and solely for the purposes of calculating the amount of the registration fee, the proposed maximum offering price is based on the initial public offering price per share of Common Stock
                ($15.00 per share).<br>
              </div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div>
        <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"> </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Part I<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font><font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfcbad9955606445aae5a5188a706f6e4" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 1.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Plan Information.*</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f913485b4424190a10cbe4cb0176d7b" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Registrant Information and Employee Plan Annual Information.*</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z025b49c1f7764810bc583d0f09491348" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 19.5pt; vertical-align: top; align: right;">*</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">The documents containing the information specified in Part I of Form S-8 will be sent or delivered to participants in the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan (the
              &#8220;2020 Plan&#8221;) as specified by Rule 428(b)(1) under the Securities Act.&#160; Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) either as part of this registration statement or as
              prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.&#160; These documents and the documents incorporated by reference into this registration statement pursuant to Item 3 of Part II of this registration statement,
              taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Part II<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font><font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4ccbc7018f7340aca9bd9e1e7c18ddf9" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Trean Insurance Group, Inc. (the &#8220;Company&#8221;) hereby incorporates by reference into this registration statement, the following documents:</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">The Company&#8217;s prospectus, dated July 15, 2020, filed with the SEC pursuant to Rule&#160;424(b) under the Securities Act, in connection with the Company&#8217;s
        registration statement on Form&#160;S-1, as amended (File No. 333-239291); and</font></div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">The description of the Company&#8217;s common stock contained in the registration statement on Form 8-A filed with the SEC on July 16, 2020 to register
        such securities under the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;), including any amendment or report filed for the purpose of updating such description.</font></div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">In addition, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this registration statement that
      indicates that all securities offered have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing of such
      documents with the SEC.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to the
      extent that a statement contained in this registration statement, or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement, modifies or supersedes such prior statement.&#160; Any
      statement contained in this registration statement shall be deemed to be modified or superseded to the extent that a statement contained in a subsequently filed document that is or is deemed to be incorporated by reference in this registration
      statement modifies or supersedes such prior statement.&#160; Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt;">Under no circumstances will any information furnished under Items 2.02 or 7.01 of Current Report on Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f69c87d56da4240ac5d783b953b477c" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 4.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1547670fc41247bab4c9283a75369e7b" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 5.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7ca7aba214084c8c8baf60f72d7b507a" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 6.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Section 145 of the Delaware General Corporation Law (the &#8220;DGCL&#8221;) provides in relevant part that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
      or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation) by reason of the fact that such person is or was a director, officer, employee or agent of
      the corporation, or serving at the request of the corporation in such capacity for another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in
      settlement actually and reasonably incurred in connection with such action, suit or proceeding, if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation, and,
      with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The DGCL also permits a corporation to indemnify such persons against expenses (including attorneys&#8217; fees) in connection with the defense or settlement of an action by or in the right of the corporation under the same
      conditions, except that no indemnification is permitted without judicial approval if such person is adjudged to be liable to the corporation. Where a present or former director or officer is successful in the defense of such an action, suit or
      proceeding referenced above, or in defense of any claim, issue or matter therein, the corporation must indemnify him or her against the expenses that such officer or director actually and reasonably incurred. Expenses (including attorneys&#8217; fees)
      incurred by such persons in defending any action, suit or proceeding may be paid in advance of the final disposition of such action, suit or proceeding upon, in the case of a current officer or director, receipt of an undertaking by or on behalf of
      such person to repay such amount if it is ultimately determined that such person is not entitled to be so indemnified.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The DGCL provides that the indemnification described above is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested
      directors or otherwise. The Company&#8217;s amended and restated certificate of incorporation provides for indemnification by the Company of its directors and officers to the fullest extent permitted by the DGCL.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">In accordance with Section 102(b)(7) of the DGCL, the Company&#8217;s amended and restated certificate of incorporation contains a provision to limit the personal liability of a director to the corporation or its stockholders
      for monetary damages for violations of the directors&#8217; fiduciary duty, except (i) for any breach of the director&#8217;s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or that involve intentional
      misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the DGCL, for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions or (iv) for any transaction from which a director derived an
      improper personal benefit.</div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt;">The DGCL also provides corporations with the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of such corporation, or is or was serving at the request
      of such corporation in a similar capacity for another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against him or her in any such capacity or arising out of his or her status as such, whether or
      not the corporation would have the power to indemnify him or her against such liability as described above. Policies of insurance are maintained by the Company under which the Company&#8217;s directors and officers are insured, within the limits and
      subject to the terms of the policies, against certain expenses in connection with the defense of, and certain liabilities that might be imposed as a result of, actions, suits or proceedings to which they are parties by reason of being or having been
      directors or officers.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The foregoing statements are subject to the detailed provisions of the DGCL and the full text of the Company&#8217;s amended and restated certificate of incorporation, which is filed as Exhibit 3.1 hereto.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The Company has entered into separate indemnification agreements with each of the Company&#8217;s directors and executive officers that provides, subject to their terms, the maximum indemnity allowed to directors and officers
      by Section 145 of the DGCL and certain additional procedural protections.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9c5aa2e5ac5b474780965200cb5f1f47" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 7.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze58785955a9445639511613b07bb42a3" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 8.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">See the Exhibit Index immediately preceding the signature page hereto, which is incorporated by reference as if fully set forth herein.</div>
    <div>&#160;</div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf6296d3adc554a65b1cecba0f4647bf3" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 9.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
    </div>
    <div style="text-indent: 18pt;">A.&#160; The Company hereby undertakes:</div>
    <div style="text-indent: 18pt; margin-left: 18pt;">&#160;</div>
    <div style="text-indent: 36pt; margin-left: 18pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    <div style="margin-left: 18pt;">&#160;</div>
    <div style="text-indent: 36pt; margin-left: 18pt;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div style="margin-left: 18pt;">&#160;</div>
    <div style="text-indent: 36pt; margin-left: 18pt;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the
      aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not
      exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
      volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement;</div>
    <div style="margin-left: 18pt;">&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt; margin-left: 18pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration
      Statement;</div>
    <div style="margin-left: 18pt;">&#160;</div>
    <div style="margin-left: 18pt;"><font style="font-style: italic;">Provided, however,</font> that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required to be included in a
      post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration
      Statement.&#160;</div>
    <div style="margin-left: 18pt;">&#160;</div>
    <div style="text-indent: 18pt; margin-left: 36pt;">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered
      therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div style="text-indent: 36pt; margin-left: 36pt;">&#160;</div>
    <div style="text-indent: 18pt; margin-left: 36pt;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    <div style="text-indent: 36pt; margin-left: 36pt;">&#160;</div>
    <div style="margin-left: 18pt;">B.&#160; The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the
      Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration
      Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div style="text-indent: 18pt; margin-left: 18pt;">&#160;</div>
    <div style="margin-left: 18pt;">C.&#160; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the
      Company has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
      (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person
      in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
      by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">EXHIBIT&#160;INDEX</div>
    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z4106080949794ec7986e90fa50e2becc" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit<br>
              Number</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit&#160;Index</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="nt10008305x15_ex3-1.htm">3.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Amended and Restated Certificate of Incorporation of Trean Insurance Group, Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="http://www.sec.gov/Archives/edgar/data/1801754/000114036120015878/nt10008305x10_ex3-2.htm">3.2</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Amended and Restated By-Laws of Trean Insurance Group, Inc. (incorporated by reference to Exhibit&#160;3.2 to the Registrant&#8217;s Registration Statement on Form S-1/A (File No. 333-239291), filed
              on July 13, 2020 with the SEC)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="nt10008305x16_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Opinion of Skadden, Arps, Slate, Meagher &amp; Flom LLP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="http://www.sec.gov/Archives/edgar/data/1801754/000114036120015669/nt10008305x7_ex10-7.htm">10.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Trean Insurance Group,&#160;Inc. 2020 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.7 to the Registrant&#8217;s Registration Statement on Form S-1/A (File No. 333-239291), filed on
              July 9, 2020 with the SEC)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="nt10008305x16_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consent of Deloitte &amp; Touche LLP, Independent Registered Public Accounting Firm</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="nt10008305x16_ex23-2.htm">23.2</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consent of Deloitte &amp; Touche LLP, Independent Registered Public Accounting Firm</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="nt10008305x16_ex5-1.htm">23.3</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Consent of Skadden, Arps, Slate, Meagher &amp; Flom LLP (included in Exhibit&#160;5.1)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><a href="#POA">24.1</a></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">Power of Attorney (included on the signature page hereto)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form&#160;S-8 and has
      duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wayzata, State of Minnesota, on July 16, 2020.</div>
    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z02666dc1aab94fc69aa5c437697173d2" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td colspan="2" style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">TREAN INSURANCE GROUP, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">By</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Andrew M. O&#8217;Brien</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Andrew M. O'Brien</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">President and Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; text-indent: 18pt; font-weight: bold;"><a name="POA"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Each person whose signature appears below hereby authorizes and appoints Andrew M. O&#8217;Brien and Julie A. Baron, or any of them, with full power of substitution and resubstitution and full power to act
      without the other, as his or her true and lawful attorney-in-fact and agent to act in his or her name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all
      amendments to this registration statement, including any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
      attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing, ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute or substitutes may
      lawfully do or cause to be done by virtue thereof.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
    <div style="text-align: justify; text-indent: 18pt;">&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9d3cb4e0817c4ddbaf94a4794dcf21da" cellpadding="0" cellspacing="0">

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          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Signature</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Date</div>
          </td>
        </tr>
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          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          </td>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Andrew M. O'Brien</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">President, Chief Executive Officer and Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Andrew M. O'Brien</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;(principal executive officer)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Julie A. Baron</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Chief Financial Officer, Treasurer and Secretary</div>
          </td>
          <td style="width: 2%; vertical-align: middle;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Julie A. Baron</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;(principal financial officer)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
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          </td>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Nicholas J. Vassallo</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Chief Accounting Officer</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Nicholas J. Vassallo</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;(principal accounting officer)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Daniel G. Tully</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Chairman of the Board</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Daniel G. Tully</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ David G. Ellison</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;David G. Ellison</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">/s/ Randall D. Jones</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Randall D. Jones</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">July 16, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif;">Steven B. Lee</div>
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          <td style="width: 2%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 46%; vertical-align: top;">&#160;</td>
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{"company-data": {"conformed-name": "Trean Insurance Group, Inc.", "cik": "0001801754", "assigned-sic": "6331", "irs-number": "844512647", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-239884", "film-number": "201030839"}, "business-address": {"street1": "150 LAKE STREET WEST", "city": "WAYZATA", "state": "MN", "zip": "55391", "phone": "(952) 974-2222"}, "mail-address": {"street1": "150 LAKE STREET WEST", "city": "WAYZATA", "state": "MN", "zip": "55391"}}
As filed with the Securities and Exchange Commission on July 16, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
TREAN INSURANCE GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware
98-0664337
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
150 Lake Street West
55391
Wayzata, MN
(Zip Code)
(Address of Principal Executive Offices)
Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan
(Full title of the plan)
Andrew M. O'Brien
President and Chief Executive Officer
Trean Insurance Group, Inc.
150 Lake Street West
Wayzata, MN 55391
(Name and address of agent for service)
(952) 974-2200
(Telephone number, including area code, of agent for service)
Copy to:
Dwight S. Yoo
Skadden, Arps, Slate, Meagher & Flom LLP
One Manhattan West
New York, NY 10001
(212) 735-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting
      company" in Rule 12b-2 of the Exchange Act of 1934, as amended (the "Exchange Act").
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☐
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 7(a)(2)(B) of the
      Securities Act. ☐
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered
(1)
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of registration fee
Common stock, par value $0.01 per share, to be issued under the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan
5,058,085
$15.00
(2)
$75,871,275
$9,848.09
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933 (the "Securities Act"), this registration statement also covers additional shares of the registrant's common stock, par value $0.01 per share ("Common Stock"), that may become
                issuable under the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an
                increase in the number of the registrant's outstanding shares of Common Stock.
(2)
Pursuant to Rule 457(h) under the Securities Act, and solely for the purposes of calculating the amount of the registration fee, the proposed maximum offering price is based on the initial public offering price per share of Common Stock
                ($15.00 per share).
Part I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
Item 1.
Plan Information.*
Item 2.
Registrant Information and Employee Plan Annual Information.*
*
The documents containing the information specified in Part I of Form S-8 will be sent or delivered to participants in the Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan (the
              "2020 Plan") as specified by Rule 428(b)(1) under the Securities Act.  Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the "SEC") either as part of this registration statement or as
              prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.  These documents and the documents incorporated by reference into this registration statement pursuant to Item 3 of Part II of this registration statement,
              taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
Trean Insurance Group, Inc. (the "Company") hereby incorporates by reference into this registration statement, the following documents:
(a)
The Company's prospectus, dated July 15, 2020, filed with the SEC pursuant to Rule 424(b) under the Securities Act, in connection with the Company's
        registration statement on Form S-1, as amended (File No. 333-239291); and
(b)
The description of the Company's common stock contained in the registration statement on Form 8-A filed with the SEC on July 16, 2020 to register
        such securities under the Securities Exchange Act of 1934 (the "Exchange Act"), including any amendment or report filed for the purpose of updating such description.
In addition, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this registration statement that
      indicates that all securities offered have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of filing of such
      documents with the SEC.
Any statement contained in a document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to the
      extent that a statement contained in this registration statement, or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement, modifies or supersedes such prior statement.  Any
      statement contained in this registration statement shall be deemed to be modified or superseded to the extent that a statement contained in a subsequently filed document that is or is deemed to be incorporated by reference in this registration
      statement modifies or supersedes such prior statement.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Under no circumstances will any information furnished under Items 2.02 or 7.01 of Current Report on Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law (the "DGCL") provides in relevant part that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
      or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation) by reason of the fact that such person is or was a director, officer, employee or agent of
      the corporation, or serving at the request of the corporation in such capacity for another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in
      settlement actually and reasonably incurred in connection with such action, suit or proceeding, if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation, and,
      with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
The DGCL also permits a corporation to indemnify such persons against expenses (including attorneys' fees) in connection with the defense or settlement of an action by or in the right of the corporation under the same
      conditions, except that no indemnification is permitted without judicial approval if such person is adjudged to be liable to the corporation. Where a present or former director or officer is successful in the defense of such an action, suit or
      proceeding referenced above, or in defense of any claim, issue or matter therein, the corporation must indemnify him or her against the expenses that such officer or director actually and reasonably incurred. Expenses (including attorneys' fees)
      incurred by such persons in defending any action, suit or proceeding may be paid in advance of the final disposition of such action, suit or proceeding upon, in the case of a current officer or director, receipt of an undertaking by or on behalf of
      such person to repay such amount if it is ultimately determined that such person is not entitled to be so indemnified.
The DGCL provides that the indemnification described above is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested
      directors or otherwise. The Company's amended and restated certificate of incorporation provides for indemnification by the Company of its directors and officers to the fullest extent permitted by the DGCL.
In accordance with Section 102(b)(7) of the DGCL, the Company's amended and restated certificate of incorporation contains a provision to limit the personal liability of a director to the corporation or its stockholders
      for monetary damages for violations of the directors' fiduciary duty, except (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or that involve intentional
      misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the DGCL, for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions or (iv) for any transaction from which a director derived an
      improper personal benefit.
The DGCL also provides corporations with the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of such corporation, or is or was serving at the request
      of such corporation in a similar capacity for another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against him or her in any such capacity or arising out of his or her status as such, whether or
      not the corporation would have the power to indemnify him or her against such liability as described above. Policies of insurance are maintained by the Company under which the Company's directors and officers are insured, within the limits and
      subject to the terms of the policies, against certain expenses in connection with the defense of, and certain liabilities that might be imposed as a result of, actions, suits or proceedings to which they are parties by reason of being or having been
      directors or officers.
The foregoing statements are subject to the detailed provisions of the DGCL and the full text of the Company's amended and restated certificate of incorporation, which is filed as Exhibit 3.1 hereto.
The Company has entered into separate indemnification agreements with each of the Company's directors and executive officers that provides, subject to their terms, the maximum indemnity allowed to directors and officers
      by Section 145 of the DGCL and certain additional procedural protections.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
See the Exhibit Index immediately preceding the signature page hereto, which is incorporated by reference as if fully set forth herein.
Item 9.
Undertakings.
A.  The Company hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the
      aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not
      exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
      volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration
      Statement;
Provided, however,
that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required to be included in a
      post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration
      Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered
      therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
B.  The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d) of the
      Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration
      Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
C.  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the
      Company has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
      (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person
      in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
      by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
EXHIBIT INDEX
Exhibit
Number
Exhibit Index
3.1
Amended and Restated Certificate of Incorporation of Trean Insurance Group, Inc.
3.2
Amended and Restated By-Laws of Trean Insurance Group, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form S-1/A (File No. 333-239291), filed
              on July 13, 2020 with the SEC)
5.1
Opinion of Skadden, Arps, Slate, Meagher & Flom LLP
10.1
Trean Insurance Group, Inc. 2020 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.7 to the Registrant's Registration Statement on Form S-1/A (File No. 333-239291), filed on
              July 9, 2020 with the SEC)
23.1
Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
23.2
Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
23.3
Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit 5.1)
24.1
Power of Attorney (included on the signature page hereto)
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
      duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wayzata, State of Minnesota, on July 16, 2020.
TREAN INSURANCE GROUP, INC.
By
/s/ Andrew M. O'Brien
Andrew M. O'Brien
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes and appoints Andrew M. O'Brien and Julie A. Baron, or any of them, with full power of substitution and resubstitution and full power to act
      without the other, as his or her true and lawful attorney-in-fact and agent to act in his or her name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all
      amendments to this registration statement, including any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
      attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing, ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute or substitutes may
      lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Andrew M. O'Brien
President, Chief Executive Officer and Director
July 16, 2020
Andrew M. O'Brien
(principal executive officer)
/s/ Julie A. Baron
Chief Financial Officer, Treasurer and Secretary
July 16, 2020
Julie A. Baron
(principal financial officer)
/s/ Nicholas J. Vassallo
Chief Accounting Officer
July 16, 2020
Nicholas J. Vassallo
(principal accounting officer)
/s/ Daniel G. Tully
Chairman of the Board
July 16, 2020
Daniel G. Tully
/s/ David G. Ellison
Director
July 16, 2020
David G. Ellison
/s/ Randall D. Jones
Director
July 16, 2020
Randall D. Jones
/s/ Steven B. Lee
Director
July 16, 2020
Steven B. Lee