0001195933-16-000109.txt : 20160706 0001195933-16-000109.hdr.sgml : 20160706 20160706121230 ACCESSION NUMBER: 0001195933-16-000109 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160706 DATE AS OF CHANGE: 20160706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INFINITY PROPERTY & CASUALTY CORP CENTRAL INDEX KEY: 0001195933 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 030483872 STATE OF INCORPORATION: OH BUSINESS ADDRESS: STREET 1: 3700 COLONNADE PARKWAY CITY: BIRMINGHAM STATE: AL ZIP: 35243 BUSINESS PHONE: 205-870-4000 MAIL ADDRESS: STREET 1: 3700 COLONNADE PARKWAY CITY: BIRMINGHAM STATE: AL ZIP: 35243 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BIELEN RICHARD J CENTRAL INDEX KEY: 0001192254 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50167 FILM NUMBER: 161753001 3 1 wf-form3_146782153771562.xml FORM 3 X0206 3 2016-06-30 1 0001195933 INFINITY PROPERTY & CASUALTY CORP IPCC 0001192254 BIELEN RICHARD J 2201 4TH AVENUE NORTH BIRMINGHAM AL 35203 1 0 0 0 Exhibit List. Exhibit 24 - Power of Attorney /s/ James H. Romaker, By Power of Attorney 2016-07-06 EX-24 2 exhibit24form3bielen.htm BIELEN POA Exhibit

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J. Simon, James H. Romaker, and F. Mark Reuter signing singly, the undersigned’s true and lawful attorney-in-fact to:
(1)
execute for and on behalf of the undersigned, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 and timely file such form(s) with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of June 2016.

By:     /s/ Richard J. Bielen            
                        
Name:     Richard J. Bielen