NT 10-Q 1 latefile.txt NOTIFICATION OF LATE FILING DUE TO ACQUISITION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 -------------------------------------------------------------------------------- ---------------------------- SEC FILE NUMBER ---------------------------- CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): |_|Form 10-K |_| Form 20-F |_| Form 11-K |X| Form 10-Q |_| Form N-SAR For Period Ended: June 30, 2007 ------------- [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [x] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: June 30, 2007 ------------- Read Instruction (on back page) Before Preparing Form. Please Print or Type. Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates: PART I - REGISTRANT INFORMATION American Physicians Service Group, Inc. --------------------------------------------------------- Full Name of Registrant Former Name if Applicable --------------------------------------------------------- 1301 Capital of Texas Highway, Suite C-300 --------------------------------------------------------- Address of Principal Executive Office (Street and Number) Austin, Texas 78746 --------------------------------------------------------- City, State and Zip Code PART II - RULES 12b-25(b) AND (c) If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate) |X| (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; |X| (b) The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q, or portion thereof will be filed on or before the fifth calendar day following the prescribed due date; and (c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable. PART III - NARRATIVE State below in reasonable detail the reasons why Form 10-K, 20-F, 11-K, 10-Q, N-SAR, or the transition report or portion thereof, could not be filed within the prescribed time period. (Attach extra sheets if needed.) The Company completed a major acquisition during the current quarter and needs additional time to complete its financial statements and have them thoroughly reviewed by its auditors. PART IV - OTHER INFORMATION (1) Name and telephone number of person to contact in regard to this notification Tom Solimine (512) 314-4406 ----------------------- -------------- ------------------ (Name) (Area Code) (Telephone Number) (2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s). [x] Yes [ ] No (3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? [x] Yes [ ] No If so: attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made. A significant acquisition by the Company during the quarter has caused quarterly earnings to increase from less than $1 million in 2006 to approximately $12 million for the three months ended June 30, 2007. American Physicians Service Group, Inc. ---------------------------------------- (Name of Registrant as Specified in Charter) has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized. Date: August 14, 2007 By: /s/ William H. Hayes -------------------------- Name: William H. Hayes Title: Chief Financial Officer ATTENTION Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).