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): February 6, 2002 AMERICAN PHYSICIANS CAPITAL, INC. (Exact name of registrant as specified in its charter) Michigan 000-32057 38-3543910 (State or other jurisdiction of (Commission File No.) (IRS Employer incorporation) Identification No.) 1301 North Hagadorn Road, East Lansing, Michigan 48823 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (517) 351-1150 (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. American Physicians Capital, Inc. (the "Company") announces that the Company's 2002 Annual Meeting of Shareholders will be held on May 8, 2002. The record date for the meeting is March 11. Under the Company's Bylaws, in order for a shareholder to give timely notice of nominations or other business to be brought before the Company's 2002 Annual Meeting of Shareholders, the shareholder's notice of such nominations or other business must be delivered to the Secretary of the Company at the Company's principal executive offices no earlier than January 28, 2002 and no later than February 22, 2002, rather than the dates stated in the proxy statement for the 2001 Annual Meeting of Shareholders. 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 CAPITAL, INC. Date: February 11, 2002 By: /s/ William B. Cheeseman -------------------------------------------- Name: William B. Cheeseman Its: President and Chief Executive Officer