-----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, UsfhGaeTCyDtOY4+BAeGhaFvX+WlfncjM2jlRDOcxMGNPV0i0MmYOe2lpc6RkqqE IvOcuYfetgVaX2Y2YxeESg== 0000921895-08-001574.txt : 20080528 0000921895-08-001574.hdr.sgml : 20080528 20080527211619 ACCESSION NUMBER: 0000921895-08-001574 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080527 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMCOMP INC /FL CENTRAL INDEX KEY: 0001009667 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 650636842 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51767 FILM NUMBER: 08862199 BUSINESS ADDRESS: STREET 1: 701 U S HIGHWAY ONE STREET 2: SUITE 200 CITY: NORTH PALM BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5618407171 MAIL ADDRESS: STREET 1: 701 US HIGHWAY ONE STREET 2: SUITE 200 CITY: NORTH PALM BEACH STATE: FL ZIP: 33408 8-K 1 form8k03581_05272008.htm form8k03581_05272008.htm
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 Exchange Act of 1934

Date of Report (Date of earliest event reported): May 27, 2008

AmCOMP Incorporated
(Exact name of registrant as specified in its charter)
     
Delaware
000-51767
65-0636842
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
701 U.S. Highway One, North Palm Beach, Florida
33408
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (561) 840-7171

N/A
(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):

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

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

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

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


 
Item 8.01.                                Other Events.
 
AmCOMP Incorporated (the “Company”) announced today that it has postponed the special meeting of its stockholders scheduled for May 29, 2008 to vote on the proposed merger with a wholly owned subsidiary of Employers Holdings, Inc.  The special meeting is being postponed in order to give the Company additional time to address the issues raised by the Notice of Intent to Issue Order to Return Excess Profit from the Florida Office of Insurance Regulation, the receipt of which was previously reported.  The Company will provide information on the new date for the special meeting of stockholders promptly after it has been scheduled.
 
A copy of the press release issued by the Company on May 27, 2008 is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01.                                Financial Statements and Exhibits.
 
  (d)  Exhibits  
       
    Exhibit Number    Description
       
    99.1  Press Release dated May 27, 2008.
 

 
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.
 
   
AmCOMP INCORPORATED
       
       
Dated:  May 27, 2008
 
By:
/s/ Kumar Gursahaney
     
Name:
Kumar Gursahaney
     
Title:
Senior Vice President and Chief Financial Officer

 

 
EXHIBIT INDEX
 
Exhibit Number    Description
   
99.1  Press Release dated May 27, 2008.
 
         
 
                               
 
 
 
 

EX-99.1 2 ex991to8k03581_05272008.htm ex991to8k03581_05272008.htm
Exhibit 99.1
 
AmCOMP Incorporated Announces Postponement of its
Special Meeting of Stockholders
 
North Palm Beach, FL, May 27, 2008 — AmCOMP Incorporated (Nasdaq: AMCP) announced today that it has postponed the special meeting of its stockholders scheduled for May 29, 2008 to vote on the proposed merger with a wholly owned subsidiary of Employers Holdings, Inc. (NYSE: EIG).  The special meeting is being postponed in order to give AmCOMP additional time to address the issues raised by the Notice of Intent to Issue Order to Return Excess Profit (the “Notice”) from the Florida Office of Insurance Regulation (“FOIR”), the receipt of which was previously reported.  AmCOMP will provide information on the new date for the special meeting of stockholders promptly after it has been scheduled.
 
About AmCOMP Incorporated
 
With roots dating back to 1982, AmCOMP Incorporated is an insurance holding company whose wholly owned subsidiaries, AmCOMP Preferred and AmCOMP Assurance, are mono-line workers' compensation insurers with products that focus on value-added services to policyholders. Currently marketing insurance policies in 17 core states and targeting small to mid-sized employers in a variety of industries, AmCOMP distributes its products through independent agencies.
 
In connection with AmCOMP’s upcoming Special Meeting of stockholders, AmCOMP filed a definitive proxy statement with the Securities and Exchange Commission on April 30, 2008.  INVESTORS AND SECURITY HOLDERS ARE ADVISED TO READ THE DEFINITIVE PROXY STATEMENT BECAUSE IT CONTAINS IMPORTANT INFORMATION.  Investors and security holders may obtain a free copy of the definitive proxy statement and other documents filed by the Company at the Securities and Exchange Commission’s website at www.sec.gov.  The proxy statement and such other documents may also be obtained for free from the Company by directing such request to the Company, Attention: George E. Harris, Secretary, AmCOMP Incorporated, 701 U.S. Highway One, North Palm Beach, Florida 33408, Telephone: (561) 840-7171.
 
 The Company and its directors, executive officers and other members of its management and employees may be deemed to be participants in the solicitation of proxies from its stockholders in connection with the proposed transaction.  Information concerning the interests of the Company’s participants in the solicitation is set forth in the Company’s proxy statements and Annual Reports on Form 10-K, previously filed with the Securities and Exchange Commission, and in the proxy statement relating to the transaction.
 
Contacts:
 
Kumar Gursahaney
Chief Financial Officer
561-840-7171 ext. 11700
 
Gale A. Blackburn
Vice President of Investor Relations
561-840-7171 ext. 11586
 
 
 
 

 
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