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): September 25, 2006 UTG, INC. (Exact name of registrant as specified in its charter) Delaware 0-16867 20-2907892 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification No.) incorporation or organization) 5250 South Sixth Street Springfield, Illinois 62703 (Address of principal executive offices and zip code) (217) 241-6300 (Registrant's telephone number, including area code) Not Applicable (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 (see General Instruction A.2):
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act Section 1 -Change in Directors or Principal Officers, Financial Statements and Exhibits Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On and effective September 20, 2006, the Board of Directors of UTG, Inc. ("UTG") elected James P. Rousey, age 48, as President of UTG and subsidiaries. Mr. Rousey has served as Executive Vice President, Chief Administrative Officer and Director of UTG since September 2001. Mr. Rousey has over 20 years of senior management experience in the financial services industry. In addition, Mr. Rousey was Regional CEO and Director of First Southern National Bank from 1988 to 2001 and Board Member with the Illinois Fellowship of Christian Athletes from 2001-2005. In connection with Mr. Rousey's election as President of UTG, Randall L. Attkisson resigned such position on and effective September 20, 2006. Mr. Attkisson will continue to serve as Director and Chief Operating Officer, with new duties relating to overseeing various business issues of UTG as a whole. Messrs. Rousey and Attkisson continue to be employed pursuant to the terms of employment agreements with UTG effective as of June 1, 2005 and February 22, 2005, respectively. 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. UTG, INC. Date: September 25, 2006 By: /s/ Theodore C. Miller Theodore C. Miller Senior Vice President and Chief Financial Officer