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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) May 18, 1998
AMERICAN HERITAGE LIFE INVESTMENT CORPORATION
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(Exact name of registrant as specified in its charter)
Florida 1-7255 59-1219710
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(State or incorporation (Commission (IRS Employer
or organization) File Number) Identification No.)
1776 American Heritage Life Drive
Jacksonville, Florida 32224
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number: (904) 992-1776
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N/A
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(Former name or former address, if changed since last report)
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Item 5. Other Events.
Reference is made to a copy of the Articles of Amendment and
Restatement of the Articles of Incorporation of American Heritage Life
Investment Corporation, filed with the Secretary of State of the State of
Florida on May 18, 1998, which is filed as Exhibit 3 to this report, which
exhibit is incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
Exhibit Number Description of Exhibit
3(i) Articles of Amendment and Restatement of the
Articles of Incorporation of American Heritage
Life Investment Corporation, filed with the
Secretary of State of the State of Florida on
May 18, 1998
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SIGNATURE
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 thereunto duly authorized.
AMERICAN HERITAGE LIFE INVESTMENT
CORPORATION
Date: June 15, 1998 By: /s/ Christopher A. Verlander
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Christopher A. Verlander
Vice Chairman and Corporate Secretary
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EXHIBIT INDEX
The following designated exhibit is filed herewith:
Exhibit
3(i) Articles of Amendment and Restatement of the Articles of
Incorporation of American Heritage Life Investment
Corporation, filed with the Secretary of State of the State
of Florida on May 18, 1998
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