SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report:
Date of Report (Date of earliest event reported:)
April 21, 2005 (April 21, 2005)
American Physicians Service Group, Inc.
(Exact name of registrant as specified in its charter)
Texas 0-11453 75-1458323
(State of (Commission File Number) (IRS Employer
Incorporation) Identification No.)
1301 Capitol of Texas Highway
Suite C-300
Austin, Texas 78746
(Address of principal executive offices) (Zip Code)
(512) 328-0888
(Registrant's telephone number, including area code)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On April 21, 2005, Robert L. Myer notified us that he would not stand for
re-election to our Board of Directors at the next meeting of shareholders. Mr.
Myer said he based his decision on the need to devote more time to his other
business and personal demands.
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.
American Physicians Service Group, Inc.
Date: April 21, 2005 By: /s/ W.H. Hayes
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Name: W.H. Hayes
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Title: Sr VP - Finance
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