-----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, UPFu3gtWonpbUkTbJ6v55nOG6NeXqRl4RZQgFjgxtH1aIsBz6OJ45mLOfqTh2Azy 9UnSzMMfLt8Jh4HLw4OXjg== 0001318148-08-000547.txt : 20080410 0001318148-08-000547.hdr.sgml : 20080410 20080410113318 ACCESSION NUMBER: 0001318148-08-000547 CONFORMED SUBMISSION TYPE: 485BXT PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080410 DATE AS OF CHANGE: 20080410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERATED INSURANCE SERIES CENTRAL INDEX KEY: 0000912577 IRS NUMBER: 256425525 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 485BXT SEC ACT: 1933 Act SEC FILE NUMBER: 033-69268 FILM NUMBER: 08749231 BUSINESS ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7000 BUSINESS PHONE: 8003417400 MAIL ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7000 FORMER COMPANY: FORMER CONFORMED NAME: INSURANCE MANAGEMENT SERIES DATE OF NAME CHANGE: 19930924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERATED INSURANCE SERIES CENTRAL INDEX KEY: 0000912577 IRS NUMBER: 256425525 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 485BXT SEC ACT: 1940 Act SEC FILE NUMBER: 811-08042 FILM NUMBER: 08749232 BUSINESS ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7000 BUSINESS PHONE: 8003417400 MAIL ADDRESS: STREET 1: 5800 CORPORATE DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15237-7000 FORMER COMPANY: FORMER CONFORMED NAME: INSURANCE MANAGEMENT SERIES DATE OF NAME CHANGE: 19930924 0000912577 S000009742 Federated American Leaders Fund II C000026766 Primary Shares C000026767 Service Shares 0000912577 S000009744 Federated Quality Bond Fund II C000026769 Primary Shares C000026770 Service Shares 0000912577 S000009745 Federated Capital Appreciation Fund II C000026771 Primary Shares C000026772 Service Shares 0000912577 S000009746 Federated Capital Income Fund II C000026773 Federated Capital Income Fund II 0000912577 S000009747 Federated Equity Income Fund II C000026774 Federated Equity Income Fund II 0000912577 S000009748 Federated Fund for U.S. Government Securities II C000026775 Federated Fund for U.S. Government Securities II 0000912577 S000009749 Federated High Income Bond Fund II C000026776 Primary Shares C000026777 Service Shares 0000912577 S000009750 Federated International Equity Fund II C000026778 Federated International Equity Fund II 0000912577 S000009751 Federated Kaufmann Fund II C000026779 Primary Shares C000026780 Service Shares 0000912577 S000009752 Federated Mid Cap Growth Strategies Fund II C000026781 Federated Mid Cap Growth Strategies Fund II 0000912577 S000010935 Federated Market Opportunity Fund II C000030279 Federated Market Opportunity Fund II 485BXT 1 form.htm PEA TO EXTEND EFFECTIVENESS OF PREVIOUSLY FILED 485A form.htm

1933 Act File No. 33-69268
1940 Act File No. 811-8042

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

 
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
  X  

Pre-Effective Amendment No.       
     
   
Post-Effective Amendment No. 48 
  X  

and/or

REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
  X  

Amendment No.   49  
  X  

FEDERATED INSURANCE SERIES

(Exact Name of Registrant as Specified in Charter)

Federated Investors Funds, 5800 Corporate Drive
Pittsburgh, Pennsylvania 15237-7000
(Address of Principal Executive Offices)

(412) 288-1900
(Registrant's Telephone Number)

John W. McGonigle, Esquire,
Federated Investors Tower,
Pittsburgh, Pennsylvania 15222-3779
(Name and Address of Agent for Service)

It is proposed that this filing will become effective:

    immediately upon filing pursuant to paragraph (b)
 X  on April 28, 2008 pursuant to paragraph (b)
  _ 60 days after filing pursuant to paragraph (a) (i)
   on pursuant to paragraph (a) (i)
    75 days after filing pursuant to paragraph (a)(ii)
    on ____________pursuant to paragraph (a)(ii) of Rule 485.

If appropriate, check the following box:

 X   This post-effective amendment designates a new effective date for apreviously filed post-effective amendment.


Copies To:
Melanie Maloney, Esquire
Jennifer Eck
Dickstein Shapiro LLP
1825 Eye Street, NW
Washington, D.C.  20006


 
 
 

This amendment to the Registration Statement hereby incorporates by reference, pursuant to Rule 411 under the Securities Act of 1933, parts A and B of Post-Effective Amendment No. 47 filed February 1, 2008 in their entirety.
(File NO. 33-69268 and 811-8042)



PART C.                   OTHER INFORMATION.

 
Item 23.
Exhibits:

(a)
(i)
Conformed copy of Amended and Restated Declaration of Trust of the Registrant (33)
(b)
(i)
Copy of By-Laws of the Registrant; (2)
 
(ii)
Copy of Amendment No. 1 to the By-Laws; (19)
 
(iii)
Copy of Amendment No. 2 to the By-Laws; (19)
 
(iv)
Copy of Amendment No. 3 to the By-Laws;(19)
 
(v)
Copy of Amendment No. 4 to the By-Laws; (30)
 
(vi)
Copy of Amendment No. 5 to the By-Laws; (30)
 
(vii)
Copy of Amendment Nos. 6,7 & 8 to the By-Laws; (33)
(c)
(i)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated American Leaders Fund II; (15)
 
(ii)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated Utility Fund II; (15)
 
(iii)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated Fund for U.S. Government Securities II; (15)
 
(iv)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated High Income Bond Fund II; (15)
 
(v)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated Prime Money Fund II; (15)
 
(vi)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated International Equity Fund II; (4)
 
(vii)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated Growth Strategies Fund II; (15)
 
(viii)
Copy of Specimen Certificate for Shares of Beneficial Interest of Federated Equity Income Fund II; (15)
(d)
(i)
Conformed copy of Investment Advisory Contract between the Registrant and Federated Advisers;(3)
 
(ii)
Conformed copy of Exhibit A to the Investment Advisory Contract; (3)
 
(iii)
Conformed copy of Exhibit B to the Investment Advisory Contract; (23)
 
(iv)
Conformed copy of Exhibit C to the Investment Advisory Contract; (3)
 
(v)
Conformed copy of Exhibit D to the Investment Advisory Contract; (3)
 
(vi)
Conformed copy of Exhibit E to the Investment Advisory Contract; (3)
 
(vii)
Conformed copy of Exhibit F to the Investment Advisory Contract; (6)
 
(viii)
Conformed copy of Exhibit G to the Investment Advisory Contract; (10)
 
(ix)
Conformed copy of Exhibit H to the Investment Advisory Contract; (12)
 
(x)
Conformed copy of Exhibit I to the Investment Advisory Contract; (20)
 
(xi)
Conformed copy of Exhibit J to the Investment Advisory Contract; (22)
 
(xii)
Conformed copy of Exhibit K to the Investment Advisory Contract; (22)
 
(xiii)
Conformed copy of Exhibit L to the Investment Advisory Contract; (24)
 
(xiv)
Conformed Copy of Amendment to the Investment Advisory Contract; (25)
 
(xv)
Conformed copy of Investment Advisory Contract between the Registrant and Federated Global Research Corp. with respect to Federated International Equity Fund II; (10)
 
(xvi)
Conformed copy of Exhibit A to Investment Advisory Contract; (10)
 
(xvii)
Conformed copy of Exhibit B to Investment Advisory Contract; (26)
 
(xviii)
Conformed copy of Sub-Advisory Agreement between Federated Advisers and Federated Global Research Corp. with respect to Federated Utility Fund II; (17)
 
(xix)
Conformed copy of Exhibit A to Sub-Advisory Contract; (10)
 
(xx)
Conformed copy of Sub-Advisory Agreement between Federated Investment Management Company and Federated Global Investment Management Corp. with respect to Federated Strategic Income Fund II; (22)
 
(xxi)
Conformed copy of Exhibit A to Sub-Advisory Contract; (10)
 
(xxii)
Conformed copy of Exhibit M to the Investment Advisory Contract; (27)
 
 
(xxiii)
Conformed copy of Sub-Advisory Agreement between Federated Investment Management Company and Federated Global Investment Management Corp. with respect to Federated Kaufmann Fund II; (27)
 
(xxiv)
Conformed copy of Exhibit A to Sub-Advisory Contract; (27)
 
(xxv)
Conformed Copy of Assignment of Advisory Contract and Sub-Advisory Contract; (30)
 
(xxvi)
Conformed Copy of new Sub-Advisory Contract with respect to Federated Capital Income Fund II; (30)
 
(xxvii)
Conformed copy of new Advisory Contract between Federated Equity Management Company of Pennsylvania and Registrant; (33)
 
(xxviii)
Conformed copy of Exhibit B to the Sub-Advisory Agreement; (33)
(e)
(i)
Conformed copy of Distributor’s Contract of the Registrant; (3)
 
(ii)
Conformed copy of Exhibit A to Distributor’s Contract; (3)
 
(iii)
Conformed copy of Exhibit B to Distributor’s Contract; (3)
 
(iv)
Conformed copy of Exhibit C to Distributor’s Contract; (3)
 
(v)
Conformed copy of Exhibit D to Distributor’s Contract; (3)
 
(vi)
Conformed copy of Exhibit E to Distributor’s Contract; (23)
 
(vii)
Conformed copy of Exhibit F to Distributor’s Contract; (23)
 
(viii)
Conformed copy of Exhibit G to Distributor’s Contract; (10)
 
(ix)
Conformed copy of Exhibit H to Distributor’s Contract; (12)
 
(x)
Conformed copy of Exhibit I to Distributor’s Contract; (20)
 
(xi)
Conformed copy of Exhibit J to Distributor’s Contract; (22)
 
(xii)
Conformed copy of Exhibit K to Distributor’s Contract; (22)
 
(xiii)
Conformed copy of Exhibit L to Distributor’s Contract; (23)
 
(xiv)
Conformed copy of Exhibit M to Distributor’s Contract; (23)
 
(x)
Conformed copy of Exhibit N to Distributor’s Contract; (24)
 
(xi)
Conformed copy of Amendment to the Distributor’s Contract; (25)
 
(xii)
Conformed copy of Exhibit O to Distributor’s Contract; (27)
 
(xiii)
The Registrant hereby incorporates the conformed copy of the specimen Mutual Funds Sales and Service Agreement; Mutual Funds Service Agreement; and Plan Trustee/Mutual Funds Service Agreement from Item 24(b) (6) of the Cash Trust Series II Registration Statement on Form N-1A, filed with the Commission on July 24, 1995.  (File Nos. 33-38550 and 811-6269).
 
(xiv)
Conformed copy of Exhibit P to Distributor’s Contract; (30)
 
(xv)
Conformed copy of Exhibit Q to Distributor’s Contract; (33)
(f)
  
Not Applicable;
(g)
(i)
Conformed copy of Custodian Contract of the Registrant; (7)
 
(ii)
Conformed copy of Domestic Custody Fee Schedule; (17)
(h)
(i)
Conformed copy of Amended and Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services, and Custody Services Procurement; (19)
 
(ii)
The Registrant hereby incorporates the conformed copy of Amendment No. 2 to the Amended & Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services and Custody Services Procurement from Item 23 (h)(v) of the Federated U.S. Government Securities:  2-5 Years Registration Statement on Form N-1A, filed with the Commission on March 30, 2004. (File Nos. 2-75769 and 811-3387);
 
(iii)
The Registrant hereby incorporates the conformed copy of Amendment No. 3 to the Amended & Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services and Custody Services Procurement from Item 23 (h)(v) of the Federated U.S. Government Securities:  2-5 Years Registration Statement on Form N-1A, filed with the Commission on March 30, 2004. (File Nos. 2-75769 and 811-3387);
 
(iv)
Conformed copy of Amended and Restated Shareholder Services Agreement;(16)
 
(v)
The Registrant hereby incorporates by reference the conformed copy of the Agreement for Administrative Services, with Exhibit 1 and Amendments 1 and 2 attached, between Federated Administrative Services and the Registrant from Item 23(h)(iv)of the Federated Total Return Series, Inc. Registration Statement on Form N-1A, filed with the Commission on November 29, 2004.  (File Nos. 33-50773 and 811-7115);
 
(vi)
The Registrant hereby incorporates the conformed copy of the Second Amended and Restated Services Agreement, with attached Schedule 1 revised 6/30/04, from Item 23(h)(vii) of th Cash Trust Series, Inc. Registration Statement filed with the Commission on July 29, 2004. (File Nos. 33-29838 and 811-5843)
 
(vii)
The Registrant hereby incorporates the conformed copy of the Financial Administration and Accounting Services Agreement, with attached Exhibit A revised 6/30/04, from Item 23(h)(viii) of th Cash Trust Series, Inc. Registration Statement filed with the Commission on July 29, 2004. (File Nos. 33-29838 and 811-5843)
 
(viii)
The Registrant hereby incorporates the conformed copy of Transfer Agency and Service Agreement between the Federated Funds and State Street Bank and Trust Company from Item 23 (h)(ix) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 28, 2005. (File Nos. 33-60411 and 811-07309)
 
(ix)
The Registrant hereby incorporates by reference the conformed copy of Amendment No. 3 to the Agreement for Administrative Services between Federated Administrative Services Company and the Registrant dated June 1, 2005, form Item 23(h)(ii) of the Cash Trust Series, Inc. Registration Statement on Form N-1A, filed with the Commission on July 27, 2005.  (File Nos. 33-29838 and 811-5843)
 
(x)
The Registrant hereby incorporates the Conformed copy of the Financial Administration and Accounting Services Agreement, with attached Exhibit A revised 3/1/06, from Item (h)(viii) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 26, 2006.  (File Nos. 33-60411 and 811-07309)
 
(xi)
The Registrant hereby incorporates the Conformed copy of the Transfer Agency and Service Agreement between the Federated Funds listed on Schedule A revised 3/1/06, from Item (h)(ix) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 26, 2006.  (File Nos. 33-60411 and 811-07309)
(i)
  
Conformed copy of Opinion and Consent of Counsel as to legality of shares being registered; (2)
(j)
  
Consent of Independent Auditors; (34)
(k)
  
Not Applicable;
(l)
  
Conformed copy of Initial Capital Understanding;(2)
(m)
(i)
Conformed Copy of Distribution Plan of the Registrant; (31)
 
(ii)
Conformed copy of Exhibit D to the Distribution Plan; (33)
(n)
  
The Registrant hereby incorporates the Copy of the Multiple Class Plan and attached Exhibits from Item (n) of the Federated Short-Term Municipal Trust Registration Statement on Form N-1A, filed with the Commission on August 28, 2006. (File Nos. 2-72277 and 811-3181).
(o)
(i)
Conformed copy of Power of Attorney; (24)
 
(ii)
Conformed copy of Chief Investment Officer; (24)
 
(iii)
Conformed copy of Power of Attorney of Chief Investment Officer; (28)
 
(iv)
Conformed copy of Power of Attorney of President; (31)
 
(v)
Conformed copy of Power of Attorney of Trustee; (33)
 
(vi)
Conformed copy of Power of Attorney of Treasurer; (33)
 
(vii)
Conformed copy of Power of Attorney of Trustee; (33)
 
(viii)
Conformed copy of Power of Attorney of Trustee; (34)
(p)
  
The Registrant hereby incorporates the conformed coy of the Federated Investors, Inc. Code of Ethics for Access Persons, effective 1/1/2005, from Item 23 (p) of the Money Market Obligations Trust Registration Statement filed on Form N-1A, filed with the Commission on February 25, 2005.  (File Nos. 33-31602 and 811-5950);



(1)
Response is incorporated by reference to Registrant’s Pre-Effective Amendment No. 1 on Form N-1A filed December 10, 1993. (File Nos. 33-69268 and 811-8042).
(2)
Response is incorporated by reference to Registrant's Post-Effective Amendment No. 1 on Form N-1A filed April 29, 1994. (File Nos. 33-69268 and 811-8042).
(3)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 2 on Form N-1A filed August 23, 1994. (File Nos. 33-69268 and 811-8042).
(4)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 3 on Form N-1A filed January 19, 1995. (File Nos. 33-69268 and 811-8042).
(6)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 5 on Form N-1A filed April 3, 1995. (File Nos. 33-69268 and 811-8042).
(7)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 6 on Form N-1A filed April 21, 1994. (File Nos. 33-69268 and 811-8042).
(10)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 9 on Form N-1A filed February 16, 1996. (File Nos. 33-69268 and 811-8042).
(11)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 10 on Form N-1A filed March 28, 1996. (File Nos. 33-69268 and 811-8042).
(12)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 12 on Form N-1A filed February 10, 1997. (File Nos. 33-69268 and 811-8042).
(13)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 15 on Form N-1A filed July 31, 1997. (File Nos. 33-69268 and 811-8042).
(14)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 17 on Form N-1A filed March 9, 1998. (File Nos. 33-69268 and 811-8042).
(17)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 18 on Form N-1A filed April 22, 1998. (File Nos. 33-69268 and 811-8042).
(19)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 20 on Form N-1A filed February 18, 1999. (File Nos. 33-69268 and 811-8042).
(20)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 22 on Form N-1A filed April 20, 1999. (File Nos. 33-69268 and 811-8042).
(22)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 25 on Form N-1A filed February 17, 2000. (File Nos. 33-69268 and 811-8042).
(23)
Response is incorporated by reference to the Registrant’s Post-Effective Amendment No. 28 on Form N-1A filed April 19, 2000. (File Nos. 33-69268 and 811-8042).
(24)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 30 on Form N-1A filed April 23, 2001. (File Nos. 33-69268 and 811-8042).
(25)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 30 on Form N-1A filed February 25, 2002. (File Nos. 33-69268 and 811-8042).
(26)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No.31 on Form N-1A filed February 28, 2002. (File Nos. 33-69268 and 811-8042).
(27)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 36 on Form N-1A filed April 29, 2002. (File Nos. 33-69268 and 811-8042).
(28)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 37 on Form N-1A filed February 18, 2003. (File Nos. 33-69268 and 811-8042).
(29)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 39 on Form N-1A filed on April 29, 2003. (File Nos. 33-39268 and 811-8042).
(30)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 40 on Form N-1A filed on February 20, 2004. (File Nos. 33-39268 and 811-8042).
(31)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 41 on Form N-1A filed on April 29, 2004. (File Nos. 33-39268 and 811-8042).
(32)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 43 on Form N-1A filed on April 27, 2005. (File Nos. 33-39268 and 811-8042).
(33)
Response is incorporated by reference to Registrant’s Post-Effective Amendment No. 45 on Form N-1A filed on April 28, 2006. (File Nos. 33-39268 and 811-8042).
(34)
Response is incorporated by reference to Rgistrant’s Post-Effective Amendment No. 46 on Form N-1A filed on April 27, 2007. (File Nos. 33-39268 and 811-8042).



 
Item 24.
Persons Controlled by or Under Common Control with Registrant: 

 
None

 
Item 25.
Indemnification: (1)

Item 26.
Business and Other Connections of Investment Adviser:
For a description of the other business of the investment adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and one of the Officers of the investment adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the investment adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779 and Mark D. Olson (a principal of the firm, Mark D. Olson & Company, L.L.C. and Partner, Wilson, Halbrook & Bayard, P.A.), 800 Delaware Avenue, P.O. Box 2305, Wilmington, DE  19899-2305.

 
The remaining Officers of the investment adviser are:


President/ Chief Executive Officer and Trustee:
John B. Fisher
   
Executive Vice President:
Stephen F. Auth
   
Senior Vice Presidents:
Linda A. Duessel
 
Curtis Gross
 
Steven Lehman
 
Carol R. Miller
   
Vice Presidents:
G. Andrew Bonnewell
 
David P. Gilmore
 
Igor Golalic
 
John W. Harris
 
Angela Kohler
 
Kevin McClosky
 
John L. Nichol
 
Michael R. Tucker
   
Assistant Vice Presidents:
Dana Meissner
   
Secretary:
G. Andrew Bonnewell
Treasurer:
Thomas R. Donahue
Assistant Treasurer:
Denis McAuley, III

The business address of each of the Officers of the investment adviser is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.  These individuals are also officers of a majority of the investment advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.


 
Business and Other Connections of Investment Adviser:


For a description of the other business of the investment adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and one of the Officers of the investment adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustee of the investment adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779.

 
The remaining Officers of the investment adviser are:

President/ Chief Executive Officer and Trustee:
John B. Fisher
   
Executive Vice President:
Stephen F. Auth
   
Senior Vice President:
Philip J. Orlando
   
Vice Presidents:
G. Andrew Bonnewell
 
Regina Chi
 
Marc Halperin
 
Aash M. Shah
 
Leornardo A. Vila
 
Richard A. Winkowski Jr.
   
Secretary:
G. Andrew Bonnewell
   
Treasurer:
Thomas R. Donahue
   
Assistant Treasurer:
Denis McAuley, III
   

The business address of each of the Officers of the investment adviser is 175 Water Street, New York, New York 10038-4965.  These individuals are also officers of a majority of the investment advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.


 
Business and Other Connections of Investment Adviser:


For a description of the other business of the investment adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of two of the Trustees and two of the Officers of the investment adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the investment adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779 and Mark D. Olson (a principal of the firm, Mark D. Olson & Company, L.L.C. and Partner, Wilson, Halbrook & Bayard, P.A.), 800 Delaware Avenue, P.O. Box 2305, Wilmington, DE  19899-2305.

 
The remaining Officers of the investment adviser are:

 
President/ Chief Executive Officer and Trustee:
John B. Fisher
   
Vice Chairman:
William D. Dawson, III
   
Senior Vice Presidents:
Todd Abraham
 
J. Scott Albrecht
 
Joseph M. Balestrino
 
Randall Bauer
 
Jonathan C. Conley
 
Deborah A. Cunningham
 
Mark E. Durbiano
 
Donald T. Ellenberger
 
Susan R. Hill
 
Robert M. Kowit
 
Jeffrey A. Kozemchak
 
Mary Jo Ochson
 
Robert J. Ostrowski
 
Ihab Salib
 
Paige Wilhelm
   
Vice Presidents:
Nancy J.Belz
 
G. Andrew Bonnewell
 
Hanan Callas
 
Jerome Conner
 
James R. Crea, Jr.
 
Karol Crummie
 
Lee R. Cunningham, II
 
B. Anthony Delserone,Jr.
 
William Ehling
 
Eamonn G. Folan
 
Richard J. Gallo
 
John T. Gentry
 
Kathyrn P. Glass
 
Patricia L. Heagy
 
William R. Jamison
 
Nathan H. Kehm
 
John C. Kerber
 
J. Andrew Kirschler
 
Marian R. Marinack
 
Kevin McCloskey
 
John W. McGonigle
 
Natalie F. Metz
 
Thomas J. Mitchell
 
Joseph M. Natoli
 
Bob Nolte
 
Mary Kay Pavuk
 
Jeffrey A. Petro
 
John Polinski
 
Rae Ann Rice
 
Brian Ruffner
 
Roberto Sanchez-Dahl,Sr.
 
John Sidawi
 
Michael W. Sirianni, Jr.
 
Christopher Smith
 
Kyle Stewart
 
Mary Ellen Tesla
 
Timothy G. Trebilcock
 
Paolo H. Valle
 
Stephen J. Wagner
 
Mark Weiss
 
George B. Wright
   
Assistant Vice Presidents:
Jason DeVito
 
Bryan Dingle
 
Timothy Gannon
 
James Grant
 
Tracey L. Lusk
 
Ann Manley
 
Karl Mocharko
 
Joseph Mycka
 
Nick Navari
 
Gene Neavin
 
Liam O’Connell
 
Nichlas S. Tripodes
   
Secretary:
G. Andrew Bonnewell
   
Treasurer:
Thomas R. Donahue
   
Assistant Treasurer:
Denis McAuley, III


The business address of each of the Officers of the investment adviser is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.  These individuals are also officers of a majority of the investment advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.



Item 27.
Principal Underwriters:

 
(a)
Federated Securities Corp. the Distributor for shares of the Registrant, acts as principal underwriter for the following open-end investment companies, including the Registrant:

Cash Trust Series, Inc.; Cash Trust Series II; Federated Adjustable Rate Securities Fund; Federated American Leaders Fund, Inc.; Federated Core Trust; Federated Core Trust II, L.P.; Federated Equity Funds; Federated Equity Income Fund, Inc.; Federated Fixed Income Securities, Inc.; Federated GNMA Trust; Federated Government Income Securities, Inc.; Federated High Income Bond Fund, Inc.; Federated High Yield Trust; Federated Income Securities Trust; Federated Income Trust; Federated Index Trust; Federated Institutional Trust; Federated Insurance Series; Federated Intermediate Government Fund, Inc. Federated International Series, Inc.; Federated Investment Series Funds, Inc.; Federated Managed Allocation Portfolios; Federated Managed Pool Series; Federated MDT Series; Federated Municipal Securities Fund, Inc.; Federated Municipal Securities Income Trust; Federated Short-Term Municipal Trust; Federated Stock and Bond Fund, Inc.; Federated Stock Trust; Federated Total Return Government Bond Fund; Federated Total Return Series, Inc.; Federated U.S. Government Bond Fund; Federated U.S. Government Securities Fund: 1-3 Years; Federated U.S. Government Securities Fund: 2-5 Years; Federated World Investment Series, Inc.; Intermediate Municipal Trust; Edward Jones Money Market Fund and Money Market Obligations Trust.


(b)

(1)
(2)
(3)
Positions and Offices
  
Positions and Offices
With Distributor
Name
With Registrant
     
Chairman:
Richard B. Fisher
Vice President
     
Executive Vice
    
Vice President, Assistant
    
Secretary and Director:
Thomas R. Donahue
  
     
President and Director:
Thomas E. Territ
  
     
Vice President and Director:
Peter J. Germain
  
     
Treasurer and Director:
Denis McAuley III
  
     
Senior Vice Presidents:
Michael Bappert
  
 
Michael Benacci
  
 
Richard W. Boyd
  
 
Charles L. Davis, Jr.
  
 
Laura M. Deger
  
 
Peter W. Eisenbrandt
  
 
Theodore Fadool, Jr.
  
 
James S. Hamilton
  
 
James M. Heaton
  
 
Harry J. Kennedy
  
 
Michael W. Koenig
  
 
Anne H. Kruczek
  
 
Amy Michaliszyn
  
 
Richard C. Mihm
  
 
Keith Nixon
  
 
Rich Paulson
  
 
Solon A. Person, IV
  
 
Chris Prado
  
 
Brian S. Ronayne
  
 
Colin B. Starks
  
 
Robert F. Tousignant
  
 
William C. Tustin
  
 
Paul Uhlman
  
     
Vice Presidents:
Irving Anderson
  
 
Dan Berry
  
 
John B. Bohnet
  
 
Edward R. Bozek
  
 
Jane E. Broeren-Lambesis
  
 
Daniel Brown
  
 
Bryan Burke
  
 
Mark Carroll
  
 
Dan Casey
  
 
Scott Charlton
  
 
Steven R. Cohen
  
 
James Conely
  
 
Kevin J. Crenny
  
 
G. Michael Cullen
  
 
Beth C. Dell
  
 
Ron Dorman
  
 
Donald C. Edwards
  
 
Lee England
  
 
Timothy Franklin
  
 
Peter Germain
  
 
Jamie Getz
  
 
Scott Gundersen
  
 
Peter Gustini
  
 
Dayna C. Haferkamp
  
 
Raymond J. Hanley
  
 
Vincent L. Harper, Jr.
  
 
Bruce E. Hastings
  
 
Jeffrey S. Jones
  
 
Ed Koontz
  
 
Christopher A. Layton
  
 
Michael H. Liss
  
 
Michael R. Manning
  
 
Michael Marcin
  
 
Martin J. McCaffrey
  
 
Mary A. McCaffrey
  
 
Vincent T. Morrow
  
 
Doris T. Muller
  
 
Alec H. Neilly
  
 
Rebecca Nelson
  
 
John A. O’Neill
  
 
James E. Ostrowski
  
 
Stephen Otto
  
 
Brian Paluso
  
 
Mark Patsy
  
 
Robert F. Phillips
  
 
Josh Rasmussen
  
 
Richard A. Recker
  
 
Ronald Reich
  
 
Christopher Renwick
  
 
Diane M. Robinson
  
 
Timothy A. Rosewicz
  
 
Thomas S. Schinabeck
  
 
Edward J. Segura
  
 
Peter Siconolfi
  
 
Edward L. Smith
  
 
John A. Staley
  
 
Jack L. Streich
  
 
Mark Strubel
  
 
Michael Vahl
  
 
David Wasik
  
 
G. Walter Whalen
  
 
Stephen White
  
 
Jeff Wick
  
 
Lewis Williams
  
 
Edward J. Wojnarowski
  
 
Michael P. Wolff
  
 
Erik Zettlemayer
  
 
Paul Zuber
  
     
Assistant Vice Presidents:
Robert W. Bauman
  
 
William Rose
  
     
Secretary:
C. Todd Gibson
  
     
Assistant Treasurer:
Lori A. Hensler
  
 
Richard A. Novak
  

 
The business address of each of the Officers of Federated Securities Corp. is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.

 
(c)
Not applicable



SIGNATURES

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant, Federated Insurance Series., has duly caused this Amendment to its Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the City of Pittsburgh and Commonwealth of Pennsylvania, on the 1st day of February 2008.

FEDERATED INSURANCE SERIES

BY: /s/ C. Grant Anderson
C. Grant Anderson, Assistant Secretary
April 10, 2008

Pursuant to the requirements of the Securities Act of 1933, this Amendment to its Registration Statement has been signed below by the following person in the capacity and on the date indicated:

 
NAME
TITLE
DATE
       
By:
/s/C. Grant Anderson
Attorney In Fact
April 10, 2008
 
C. Grant Anderson
For the Persons
  
 
ASSISTANT SECRETARY
Listed Below
  

NAME
TITLE
   
John F. Donahue*
Trustee
   
John B. Fisher
President
   
J. Christopher Donahue*
Trustee
 
(Principal Executive Officer)
   
Richard A Novak *
Treasurer
 
(Principal Financial Officer)
   
Stephen F. Auth *
Chief Investment Officer
   
William D. Dawson, III*
Chief Investment Officer
   
Thomas G. Bigley*
Trustee
   
Nicholas P. Constantakis*
Trustee
   
John T. Conroy, Jr.*
Trustee
   
John F. Cunningham*
Trustee
   
Lawrence D. Ellis, M.D.*
Trustee
   
Peter E. Madden*
Trustee
   
Charles F. Mansfield, Jr.
Trustee
   
John E. Murray, Jr.*
Trustee
   
Thomas O’Neil
Trustee
   
Marjorie P. Smuts*
Trustee
   
John S. Walsh*
Trustee
   
James F. Will
Trustee
   
·
By Power of Attorney



 
 
 


-----END PRIVACY-ENHANCED MESSAGE-----