UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 7, 2006
INFINITY PROPERTY AND CASUALTY CORPORATION
(Exact name of registrant as specified in its charter)
| Ohio | 000-50167 | 03-0483872 |
|---|
(State or other jurisdiction
of incorporation) | (Commission File No.) | (IRS Employer
Identification No.) |
3700 Colonnade Parkway, Birmingham, Alabama 35243
(Address of principal executive offices) (Zip Code)
(205) 870-4000
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
| | [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| | [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 – Entry into a Material Definitive Agreement.
At its meeting on March 7, 2006, the Compensation Committee of the Board of Directors of Infinity Property and Casualty Corporation approved the extension of the employment contract with James R. Gober, Chief Executive Officer, President and Chairman of the Board of the Company. The employment contract was scheduled to expire on December 31, 2007 and will now expire on December 31, 2008. No other changes were made to the material terms of the existing employment contract with Mr. Gober.
Item 9.01 – Financial Statements and Exhibits.
The following exhibits are furnished with this report on Form 8-K:
| | 10 | Employment Agreement for James R. Gober (incorporated by reference to Exhibit 10.21 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2004). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| | | | INFINITY PROPERTY AND CASUALTY
CORPORATION
BY: /s/ Samuel J. Simon
Samuel J. Simon
Executive Vice President
General Counsel and Secretary |
March 13, 2006
