Form8-K-CFORetirement

0001195933-15-000022.txt : 20150423 0001195933-15-000022.hdr.sgml : 20150423 20150423155756 ACCESSION NUMBER: 0001195933-15-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150423 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150423 DATE AS OF CHANGE: 20150423 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50167 FILM NUMBER: 15788426 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 8-K 1 form8-kxcforetirement.htm 8-K Form8-K-CFORetirement

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 Act of 1934

Date of Report (Date of earliest event reported): April 23, 2015

INFINITY PROPERTY AND CASUALTY CORPORATION

(Exact name of Registrant as specified in its Charter)



Ohio	000-50167	03-0483872
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No. )

3700 Colonnade Parkway, Suite 600, Birmingham, Alabama 35243

(Address of Principal Executive Offices) (Zip Code)

(205) 870-4000

Registrant’s telephone number, including area code

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act 17 CFR 240.14d-2(b))


o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 23, 2015, Infinity Property and Casualty Corporation (the “Company”) announced that Roger Smith, the Company’s Executive Vice President, Chief Financial Officer, and Treasurer, plans to retire at the end of August 2015. The Company has commenced a formal search for his successor. A copy of the press release is attached hereto as Exhibit 99.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99 Press release dated April 23, 2015

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.

INFINITY PROPERTY AND CASUALTY

CORPORATION

By:/s/ Samuel J. Simon

Name: Samuel J. Simon


Title:	Executive Vice President and General Counsel

Date: April 23, 2015

EX-99 2 pressreleasecforetirement.htm EXHIBIT 99 PressReleaseCFORetirement

INFINITY PROPERTY AND CASUALTY CORPORATION

ANNOUNCES RETIREMENT PLANS OF ITS

CHIEF FINANCIAL OFFICER

Birmingham, Alabama – April 23, 2015 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) announced today that Roger Smith, the company's Executive Vice President and Chief Financial Officer, plans to retire at the end of August of this year. Mr. Smith has served as Infinity’s Chief Financial Officer since the company went public in 2003. A formal search for his replacement is underway.

Jim Gober, Infinity's CEO and Chairman, stated, "Intelligent, dedicated, tireless, are just a few of Roger's attributes from which we have benefited so greatly during his long service to this organization. I have no doubt that Roger's many talents, personal qualities and character will continue to serve him well as he pursues his dream of sharing his knowledge and experience in an academic setting. We wish him the best."

Mr. Smith added, "I have learned enough as I approach the ‘tender’ age of 55 not to presume that there will be unlimited time or an open window of opportunity to pursue other paths toward personal growth and fulfillment. In my case it is a return to the college classroom, this time as a teacher rather than a student. The 12 plus years here have been the pinnacle of my professional life, and I am grateful to Jim, our board and my colleagues for allowing me to have at least a hand in building this company into what it is today. I share their pride in Infinity's accomplishments and will surely miss being part of Infinity’s future successes, of which I am certain there will be many."

Infinity Property and Casualty Corporation is a national provider of personal automobile insurance with a concentration on nonstandard auto insurance. Its products are offered through a network of approximately 11,800 independent agencies and brokers. For more information about Infinity, please visit http://www.infinityauto.com.

Source: Infinity Property and Casualty Corporation

Contact: Kelly Langele

Investor Relations

Kelly.Langele@ipacc.com

(205) 803-8219