0000899243-16-020780.txt : 20160524 0000899243-16-020780.hdr.sgml : 20160524 20160524110639 ACCESSION NUMBER: 0000899243-16-020780 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160517 FILED AS OF DATE: 20160524 DATE AS OF CHANGE: 20160524 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: ADAMO VICTOR T CENTRAL INDEX KEY: 0001194768 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50167 FILM NUMBER: 161671044 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-05-17 1 0001195933 INFINITY PROPERTY & CASUALTY CORP IPCC 0001194768 ADAMO VICTOR T 3700 COLONNADE PARKWAY, SUITE 600 BIRMINGHAM AL 35243 1 0 0 0 Exhibit List. Exhibit 24 - Power of Attorney /s/ James H. Romaker, By Power of Attorney 2016-05-24 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               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 17th day of May 2016.

                                        By:    /s/ Victor T. Adamo
                                               -----------------------------

                                        Name:  Victor T. Adamo
                                               -----------------------------