-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q8rNyiHqnkRPi4qNdh1NoO+JxoMO1vgfyMjsvI6Uijs3WPr1rDS3DtQ0ziUIIkA7 rre7BhFc0thK/JotC/mukA== 0000950123-98-000400.txt : 19980121 0000950123-98-000400.hdr.sgml : 19980121 ACCESSION NUMBER: 0000950123-98-000400 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971221 ITEM INFORMATION: FILED AS OF DATE: 19980120 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN BANKERS INSURANCE GROUP INC CENTRAL INDEX KEY: 0000350571 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 591985922 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: SEC FILE NUMBER: 001-13137 FILM NUMBER: 98509493 BUSINESS ADDRESS: STREET 1: 11222 QUAIL ROOST DR CITY: MIAMI STATE: FL ZIP: 33157 BUSINESS PHONE: 3052532244 MAIL ADDRESS: STREET 1: 11222 QUAIL ROOST DR CITY: MIAMI STATE: FL ZIP: 33157 8-K/A 1 AMERICAN BANKERS INSURANCE GROUP, INC. 1 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 --------------- FORM 8-K/A (Amendment No.1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of Earliest Event Reported) - December 21, 1997 --------------- AMERICAN BANKERS INSURANCE GROUP, INC. (Exact name of registrant as specified in its charter) FLORIDA 0-9633 59-1985922 (State or other jurisdiction of (Commission File Number) (IRS Employer Incorporation) Identification No.) 11222 Quail Roost Drive, Miami, Florida 33157-6596 (Address of principal executive offices) (Zip Code) (305) 253-2244 (Registrant's telephone number, including area code) --------------- Not applicable (Former name or address, if changed since last report) ================================================================================ 2 Item 5. Other Events The Current Report on Form 8-K for American Bankers Insurance Group, Inc., a Florida corporation ("American Bankers"), dated as of January 13, 1998, is hereby amended as follows: 1. The third paragraph on page 3 is deleted and replaced by the following paragraph: In addition, certain stockholders of American Bankers holding approximately 8.2% of the outstanding number of shares of Common Stock have entered into a voting agreement with AIG (the "Voting Agreement") pursuant to which such stockholders agreed to vote their shares of Common Stock in favor of adoption of the Merger Agreement and approval of the Merger and, if requested by AIG, to grant to AIG an irrevocable proxy with respect to such shares of Common Stock, subject to certain conditions. 2 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended American Bankers Insurance Group, Inc. has duly caused this amendment to be signed on its behalf by the undersigned thereunto duly authorized. AMERICAN BANKERS INSURANCE GROUP, INC. By: /s/ Floyd G. Denison ------------------------------- Name: Floyd G. Denison Title: Executive Vice President, Finance Date: January 20, 1998 3 -----END PRIVACY-ENHANCED MESSAGE-----