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: October 28, 1997 (Date of earliest event reported): October 16, 1997 OMNI INSURANCE GROUP, INC. (Exact name of Company specified in its charter) 	Georgia	 000-22142	 58-1680624 (State or other 	 (Commission File Number) (IRS Employer jurisdiction of Identification incorporation No.) or organization) 	1000 Parkwood Circle, Atlanta, Georgia	 30339 	(Address of principal executive offices)	 (Zip Code) (770) 952-4500 (Company's telephone number, including area code) Page 1 of 6 -1- ITEM 5. OTHER EVENTS On October 16, 1997, Omni Insurance Group, Inc. announced that it had entered into a definitive agreement with Hartford Fire Insurance Company, a subsidiary of The Hartford Financial Services Group, Inc., for The Hartford to acquire for cash all of Omni's outstanding shares at a price of $31.75 per share. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Exhibits - -------- 99.1 Text of Press Release of Omni Insurance Group, Inc., dated October 16, 1997 -2- 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. 						OMNI INSURANCE GROUP, INC. 						 Date: October 28, 1997				/s/ J. Paul Kennedy				 						------------------------------- J. PAUL KENNEDY 						President and Chief Operating Officer 						 Date: October 28, 1997				/s/ Susan H. Scalf					 						------------------------------- SUSAN H. SCALF 						Senior Vice President and Chief Financial Officer -3-