AMPH » Topics » Item 8.01 Other Events

This excerpt taken from the AMPH 8-K filed Jun 4, 2009.

Item 8.01               Other Events


On June 4, 2009, American Physicians Service Group, Inc. announced that its Board of Directors approved a dividend of $0.30 per common share, the company’s sixth consecutive annual dividend.  The dividend will be payable June 30, 2009 to shareholders of record on June 15, 2009. We also announced that shareholders had re-elected its eight-member Board of Directors at the annual Meeting of Shareholders held on June 3, 2009. A copy of our press release, which is attached hereto as Exhibit 99.1, is incorporated by reference in its entirety.


This excerpt taken from the AMPH 8-K filed Mar 12, 2009.

Other Events


On March 12, 2009, American Physicians Service Group, Inc. issued a press release entitled, “American Physicians Service Group, Inc. Announces Expansion of Its Share Repurchase Plan, Partial Redemption and Dividend on Preferred Stock". A copy of our press release, which is attached hereto as Exhibit 99.1, is incorporated by reference in its entirety.


This excerpt taken from the AMPH 8-K filed Oct 14, 2008.

Other Events


On October 14, 2008, American Physicians Service Group, Inc. issued a press release entitled, “American Physicians Service Group, Inc. Announces Expansion of its Stock Buyback Plan”. A copy of our press release, which is attached hereto as Exhibit 99.1, is incorporated by reference in its entirety.


This excerpt taken from the AMPH 8-K filed Jun 16, 2008.

Item 8.01               Other Events


On June 16, 2008, American Physicians Service Group, Inc. announced that we will continue our annual dividend policy for the fifth year and pay a dividend of $0.30 per common share. We also announced a preferred stock dividend of 3% and a $1 million redemption of our preferred stock. The dividend and redemption payments will be payable June 30, 2008 to shareholders of record on June 18, 2008. A copy of our press release, which is attached hereto as Exhibit 99.1, is incorporated by reference in its entirety.


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