EX-99.77Q1 3 amend_a2.txt OFFICERS AND DIRECTORS EXHIBIT A AMERICAN PHYSICIANS SERVICE GROUP, INC. EXECUTIVE OFFICERS AND DIRECTORS Name and Address: Position: ---------------- -------- Kenneth S. Shifrin Chairman of the Board of Directors, 1301 S. Capital of Texas Highway President, and Chief Executive Suite C-300 Officer of American Physicians Austin, Texas 78746 Service Group, Inc. William A. Searles Director of American Physicians 179 Hartshorne Road Service Group, Inc., and private Locust, New Jersey 07760 business consultant. Robert L. Myer Director of American Physicians 3755 Capital of Texas Highway South Service Group, Inc., and insurance Suite 148 consultant to Americo Life. Austin, Texas 78704 Marc R. Still Director of American Physicians 1535 Stemmons Ave. Service Group, Inc., and CEO and Dallas, TX 75208 President of Aspen Advisors, LP. William H. Hayes Senior Vice President- Finance and 1301 S. Capital of Texas Highway Secretary of American Physicians Suite C-300 Service Group, Inc. Austin, Texas 78746 Maury L. Magids Vice President- Insurance Services 1301 S. Capital of Texas Highway of American Physicians Service Suite C-300 Group, Inc. Austin, Texas 78746 Thomas R. Solimine Controller of American Physicians 1301 Capital of Texas Highway Service Group, Inc. Suite C-300 Austin, Texas 78746 Ownership of Prime Shares: ------------------------- Name: # of Shares: Amount: Source of Funds: ---- ----------- ------ --------------- Kenneth S. Shifrin 212,870 * personal earnings William A. Searles 100 * personal earnings Robert L. Myer 10,000 * personal earnings Options to Purchase Prime Shares: -------------------------------- Name: # of Options: Option Price: Expiration Date: ---- ------------ ------------ --------------- Kenneth S. Shifrin 430,000 $4.90 - $10.50 varies through 2006 William A. Searles 190,000 $4.90 - $12.25 varies through 2006 All directors and executive officers of American Physicians Service Group, Inc., are citizens of the United States of America, and, in the last five years, none have been convicted in a criminal proceeding or of any violation of any state or federal securities laws. * Shares were acquired periodically over time for varying prices.