IPCC / Infinity Property & Casualty Corp. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Infinity Property & Casualty Corp.
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LEI 254900FQY2VRRSR24U64
CIK 1195933
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Infinity Property & Casualty Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
February 14, 2019 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

July 12, 2018 15-12G

IPCC / Infinity Property & Casualty Corp. 15-12G

15-12G 1 d341549d1512g.htm 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13(a) AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-50167 INFINITY PROPERTY AND CASUALTY

July 2, 2018 S-8 POS

IPCC / Infinity Property & Casualty Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 2, 2018 Registration No.

July 2, 2018 S-8 POS

IPCC / Infinity Property & Casualty Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 2, 2018 Registration No.

July 2, 2018 S-8 POS

IPCC / Infinity Property & Casualty Corp. S-8 POS

S-8 POS 1 d831358ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-103309 Registration No. 333-109445 Registration No. 333-117711 Registration No. 333-125442 Registration No. 333-189173 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-103309 Po

July 2, 2018 POS AM

IPCC / Infinity Property & Casualty Corp. POS AM

POS AM 1 d830775dposam.htm POS AM As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-168605 Registration No. 333-189169 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Post-Effective Amendment No. 2 to Form S-3 Registration Statement No. 333-168605 Post-Effective Amendment No. 1 to Form S-3 Registration Statement No. 333-189169 UNDER THE

July 2, 2018 S-8 POS

IPCC / Infinity Property & Casualty Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 2, 2018 Registration No.

July 2, 2018 POS AM

IPCC / Infinity Property & Casualty Corp. POS AM

POS AM 1 d830775dposam.htm POS AM As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-168605 Registration No. 333-189169 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Post-Effective Amendment No. 2 to Form S-3 Registration Statement No. 333-168605 Post-Effective Amendment No. 1 to Form S-3 Registration Statement No. 333-189169 UNDER THE

July 2, 2018 S-8 POS

IPCC / Infinity Property & Casualty Corp. S-8 POS

S-8 POS 1 d831358ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-103309 Registration No. 333-109445 Registration No. 333-117711 Registration No. 333-125442 Registration No. 333-189173 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-103309 Po

July 2, 2018 POS AM

IPCC / Infinity Property & Casualty Corp. POS AM

POS AM 1 d668145dposam.htm POS AM As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-115238 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Post-Effective Amendment No. 1 to Form S-4 Registration Statement No. 333-115238 UNDER THE SECURITIES ACT OF 1933 Infinity Property and Casualty Corporation (Exact name of registrant as specified in

July 2, 2018 POSASR

IPCC / Infinity Property & Casualty Corp. POSASR

POSASR As filed with the Securities and Exchange Commission on July 2, 2018 Registration No.

July 2, 2018 EX-3.1

Third Amended and Restated Articles of Incorporation of Infinity Property and Casualty Corporation

EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF INFINITY PROPERTY AND CASUALTY CORPORATION [From Form 532A Prescribed by the Ohio Secretary of State] FIRST: Name of Corporation: Infinity Property and Casualty Corporation SECOND: Location of Principal Office: Cincinnati, Hamilton County, Ohio. THIRD: The total number of shares of capital stock which the Corporation shall

July 2, 2018 EX-3.2

Second Amended and Restated Code of Regulations of Infinity Property and Casualty Corporation

EX-3.2 3 d711626dex32.htm EX-3.2 Exhibit 3.2 SECOND AMENDED AND RESTATED CODE OF REGULATIONS OF INFINITY PROPERTY AND CASUALTY CORPORATION ARTICLE I Meetings of Shareholders Section 1. Annual Meetings. The annual meeting of shareholders of Infinity Property and Casualty Corporation (the “Corporation”) for the purpose of electing directors and transacting any other business as may be properly broug

July 2, 2018 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 d711626d8k.htm FORM 8-K 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): June 26, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other

June 29, 2018 EX-99.1

KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY

EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY CHICAGO and BIRMINGHAM, Ala.—June 28, 2018 - Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced receipt of all regulatory approvals necessary to complete the previously announced proposed acquisition by Kemper of Infinity,

June 29, 2018 425

KMPR / Kemper Corporation 8-K/A (Prospectus)

425 1 d641289d8ka.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 28, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdictio

June 28, 2018 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d809725d8k.htm FORM 8-K 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): June 28, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other

June 28, 2018 EX-99.1

KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY

EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY CHICAGO and BIRMINGHAM, Ala.—June 28, 2018 — Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced receipt of all regulatory approvals necessary to complete the previously announced proposed acquisition by Kemper of Infinity,

June 28, 2018 425

KMPR / Kemper Corporation 8-K (Prospectus)

425 1 d641289d8k.htm 8-K 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): June 28, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Co

June 28, 2018 EX-99.1

KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY

EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY ANNOUNCE RECEIPT OF APPROVALS TO CLOSE ACQUISITION OF INFINITY “We’re pleased to have received all of the regulatory approvals needed to close our acquisition of Infinity,” said Joseph P. Lacher, President and Chief Executive Officer of Kemper. “Our teams have been working hard toward integration, and this important step brings us closer to ou

June 13, 2018 425

KMPR / Kemper Corporation FORM 8-K (Prospectus)

425 1 d607187d8k.htm FORM 8-K 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): June 13, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation

June 13, 2018 EX-99.1

KEMPER AND INFINITY ANNOUNCE ANTICIPATED DEADLINE FOR ELECTION OF MERGER CONSIDERATION

EX-99.1 2 d607187dex991.htm EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY ANNOUNCE ANTICIPATED DEADLINE FOR ELECTION OF MERGER CONSIDERATION CHICAGO and BIRMINGHAM, Ala., June 13, 2018 – Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced that the anticipated deadline for Infinity shareholders to elect the form of merger considerat

June 13, 2018 EX-99.1

KEMPER AND INFINITY ANNOUNCE ANTICIPATED DEADLINE FOR ELECTION OF MERGER CONSIDERATION

EX-99.1 2 d616881dex991.htm EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY ANNOUNCE ANTICIPATED DEADLINE FOR ELECTION OF MERGER CONSIDERATION CHICAGO and BIRMINGHAM, Ala., June 13, 2018 – Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced that the anticipated deadline for Infinity shareholders to elect the form of merger considerat

June 13, 2018 8-K

Financial Statements and Exhibits, Other Events

Form 8-K 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): June 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Inco

June 12, 2018 425

KMPR / Kemper Corporation FORM 8-K (Prospectus)

Form 8-K 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): June 8, 2018 Kemper Corporation (Exact name of registrant as specified in its charter) Commission File Number: 001-18298 DE 95-4255452 (State or other jurisdiction of incorpo

June 12, 2018 EX-10.1

Amended and Restated Credit Agreement, dated as of June 8, 2018

EX-10.1 2 d600466dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 8, 2018 among KEMPER CORPORATION, The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Syndication Agent, BANK OF AMERICA, N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agents JPMORGAN CHASE BANK, N.A., MERRILL LYNCH, PIERCE,

June 12, 2018 EX-99.1

KEMPER AMENDS AND EXTENDS CREDIT AGREEMENT

EX-99.1 Exhibit 99.1 Press Release Kemper Corporation One East Wacker Drive Chicago, IL 60601 kemper.com KEMPER AMENDS AND EXTENDS CREDIT AGREEMENT CHICAGO—June 12, 2018 — Kemper Corporation (NYSE: KMPR) today announced the successful completion of a new $550 million credit agreement which includes both revolving credit and term loan facilities. The new credit agreement includes a $300 million, fi

June 1, 2018 EX-99.1

KEMPER AND INFINITY SHAREHOLDERS APPROVE PROPOSALS RELATED TO PENDING MERGER

EX-99.1 2 d577494dex991.htm EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY SHAREHOLDERS APPROVE PROPOSALS RELATED TO PENDING MERGER CHICAGO and BIRMINGHAM, Ala., June 1, 2018 – Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) announced that, during an annual meeting of Kemper’s shareholders held today in Chicago and a special meeting of Infinity

June 1, 2018 425

KMPR / Kemper Corporation FORM 8-K (Prospectus)

Form 8-K 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): June 1, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Commission File Num

June 1, 2018 EX-99.1

KEMPER AND INFINITY SHAREHOLDERS APPROVE PROPOSALS RELATED TO PENDING MERGER

EX-99.1 2 d596995dex991.htm EX-99.1 Exhibit 99.1 Press Release KEMPER AND INFINITY SHAREHOLDERS APPROVE PROPOSALS RELATED TO PENDING MERGER CHICAGO and BIRMINGHAM, Ala., June 1, 2018 – Kemper Corporation (NYSE: KMPR) and Infinity Property and Casualty Corporation (NASDAQ: IPCC) announced that, during an annual meeting of Kemper’s shareholders held today in Chicago and a special meeting of Infinity

June 1, 2018 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 d596995d8k.htm FORM 8-K 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): June 1, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other

May 22, 2018 8-K

Other Events

Form 8-K 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 22, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incor

May 22, 2018 425

KMPR / Kemper Corporation FORM 8-K (Prospectus)

Form 8-K 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 22, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Commission File Num

May 22, 2018 425

IPCC / Infinity Property & Casualty Corp. FORM 8-K (Prospectus)

Form 8-K 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 22, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incor

April 30, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No.

April 30, 2018 EX-99

Infinity Property and Casualty Corporation Reports Earnings for the First Quarter of 2018

EX-99 2 a1q2018earningsrelease.htm EARNINGS RELEASE Infinity Property and Casualty Corporation Reports Earnings for the First Quarter of 2018 Birmingham, Alabama – April 30, 2018 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three months ended March 31, 2018: Three months ended March 31, (in millions, except per share amounts and ratios) 2018 2017 Chang

April 30, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): April 30, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commission

April 30, 2018 10-Q

IPCC / Infinity Property & Casualty Corp. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2018 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPER

April 27, 2018 DEFM14A

IPCC / Infinity Property & Casualty Corp. DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 23, 2018 10-K/A

IPCC / Infinity Property & Casualty Corp. 10-K/A (Annual Report)

10-K/A 1 ipcc-12312017x10ka.htm 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For t

April 13, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) SEC File No. for Registration Statement on Form S-4 filed by Kemper Corporation: 333-224144 On A

April 13, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) SEC File No. for Registration Statement on Form S-4 filed by Kemper Corporation: 333-224144 On A

March 13, 2018 425

KMPR / Kemper Corporation FORM 8-K (Prospectus)

Form 8-K 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): March 13, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Commission File N

March 13, 2018 EX-99.1

KEMPER ANNOUNCES EARLY TERMINATION OF HSR WAITING PERIOD

EX-99.1 2 d508383dex991.htm EX-99.1 Exhibit 99.1 Kemper Corporation One East Wacker Drive Chicago, IL 60601 kemper.com Press Release KEMPER ANNOUNCES EARLY TERMINATION OF HSR WAITING PERIOD CHICAGO, Mar. 13, 2018 – Kemper Corporation (NYSE: KMPR) today announced that Kemper and Infinity Property and Casualty Corporation (NASDAQ: IPCC) have received notice from the U.S. Federal Trade Commission gra

February 15, 2018 EX-10.27

Amendment Number 3 to the Employment Agreement for Samuel J. Simon

EX-10.27 5 ipcc-123117exhibit1027.htm EXHIBIT 10.27 AMENDMENT NO. 3 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO.3 (“Amendment No.3”) is made and entered into this 12th day of February 2018, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Samuel J. Simon (the “Executive”). WHEREAS, the parties have previously entered into an Employment Agreement, dated

February 15, 2018 EX-21

Subsidiaries of the Registrant

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 21 EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Infinity at December 31, 2017.

February 15, 2018 10-K

Infinity’s Annual Report on Form 10-K for the year ended December 31, 2017, filed with the SEC on February 15, 2018

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-50167

February 15, 2018 EX-10.24

First Amendment to the Infinity Property and Casualty Corporation Deferred Compensation Plan

First Amendment to the Infinity Property and Casualty Corporation Deferred Compensation Plan (Amended and Restated Effective as of January 1, 2018) Pursuant to the reserved power of amendment contained in Section 14(d) of the Infinity Property and Casualty Corporation Deferred Compensation Plan (the “Plan”), the Plan is hereby amended as follows effective January 1, 2018.

February 15, 2018 EX-10.25

First Amendment to the Infinity Supplemental Retirement Plan

EX-10.25 3 ipcc-12x31x17exhibit1025.htm EXHIBIT 10.25 FIRST AMENDMENT TO THE INFINITY SUPPLEMENTAL RETIREMENT PLAN THIS FIRST AMENDMENT to the INFINITY SUPPLEMENTAL RETIREMENT PLAN made and executed as of the 8th day of November 2017 by INFINITY PROPERTY & CASUALTY CORPORATION (hereinafter referred to as the “Company”). W I T N E S S E T H : A.The Infinity Supplemental Retirement Plan (the “Plan”)

February 15, 2018 EX-10.28

Amendment Number 1 to the Employment Agreement for Robert H. Bateman

EX-10.28 6 ipcc-123117exhibit1028.htm EXHIBIT 10.28 AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (“Amendment”) is made and entered into this 12th day of February 2018, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Robert H. Bateman (the “Executive”). WHEREAS, the parties have previously entered into an Employment Agreement, dated Oc

February 15, 2018 EX-10.26

Amendment Number 3 to the Employment Agreement for Glen N. Godwin

EX-10.26 4 ipcc-123117exhibit1026.htm EXHIBIT 10.26 AMENDMENT NO. 3 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO.3 (“Amendment No.3”) is made and entered into this 12th day of February 2018, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Glen N. Godwin (the “Executive”). WHEREAS, the parties have previously entered into an Employment Agreement, dated S

February 14, 2018 EX-99.2

VOTING AND SUPPORT AGREEMENT

EX-99.2 Exhibit 99.2 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this ?Agreement?), is entered into by and between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?), and the undersigned stockholder of Parent (the ?Stockholder?). W I T N E S S E T H: WHEREAS, the Company, Kemper Corporation, a Delaware corporation (?Pa

February 14, 2018 EX-2.1

Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, Vulcan Sub, Inc. and Infinity Property and Casualty Corporation.*

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among KEMPER CORPORATION, VULCAN SUB, INC. and INFINITY PROPERTY AND CASUALTY CORPORATION Dated as of February 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Directors and Officers of the Surviving Corporation 2 ARTICLE II MERGER CONSIDER

February 14, 2018 EX-99.1

VOTING AND SUPPORT AGREEMENT

EX-99.1 3 d508700dex991.htm EX-99.1 Exhibit 99.1 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this “Agreement”), is entered into by and between Kemper Corporation, a Delaware corporation (“Parent”), and the undersigned shareholder of the Company (the “Shareholder”). W I T N E S S E T H: WHEREAS, Parent, Vulcan Sub, Inc., an Ohio corporation and a w

February 14, 2018 425

KMPR / Kemper Corporation 8-K (Prospectus)

8-K 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): February 13, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Commission File Num

February 14, 2018 EX-10.1

Form of Voting and Support Agreement, dated as of February 13, 2018 between Kemper Corporation and each director and named executive officer of Infinity Property and Casualty Corporation that is a signatory thereto.

EX-10.1 3 d491954dex101.htm EX-10.1 Exhibit 10.1 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this “Agreement”), is entered into by and between Kemper Corporation, a Delaware corporation (“Parent”), and the undersigned shareholder of the Company (the “Shareholder”). W I T N E S S E T H: WHEREAS, Parent, Vulcan Sub, Inc., an Ohio corporation and a w

February 14, 2018 EX-2.1

Agreement and Plan of Merger, dated as of February 13, 2018 by and among Kemper Corporation, Vulcan Sub, Inc., and Infinity Property and Casualty Corporation.*

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among KEMPER CORPORATION, VULCAN SUB, INC. and INFINITY PROPERTY AND CASUALTY CORPORATION Dated as of February 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Directors and Officers of the Surviving Corporation 2 ARTICLE II MERGER CONSIDER

February 14, 2018 EX-10.2

Form of Voting and Support Agreement, dated as of February 13, 2018 between Infinity Property and Casualty Corporation and each director and named executive officer of Kemper Corporation that is a signatory thereto.

EX-10.2 Exhibit 10.2 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this ?Agreement?), is entered into by and between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?), and the undersigned stockholder of Parent (the ?Stockholder?). W I T N E S S E T H: WHEREAS, the Company, Kemper Corporation, a Delaware corporation (?Pa

February 14, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d491954d8k.htm FORM 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): February 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Juri

February 14, 2018 425

IPCC / Infinity Property & Casualty Corp. FORM 8-K (Prospectus)

Form 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): February 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorpora

February 14, 2018 EX-10.2

Form of Voting and Support Agreement, dated as of February 13, 2018 between Infinity Property and Casualty Corporation and each director and named executive officer of Kemper Corporation that is a signatory thereto.

EX-10.2 Exhibit 10.2 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this ?Agreement?), is entered into by and between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?), and the undersigned stockholder of Parent (the ?Stockholder?). W I T N E S S E T H: WHEREAS, the Company, Kemper Corporation, a Delaware corporation (?Pa

February 14, 2018 EX-10.1

Form of Voting and Support Agreement, dated as of February 13, 2018 between Kemper Corporation and each director and named executive officer of Infinity Property and Casualty Corporation that is a signatory thereto.

Exhibit 10.1 VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of February 13, 2018 (this “Agreement”), is entered into by and between Kemper Corporation, a Delaware corporation (“Parent”), and the undersigned shareholder of the Company (the “Shareholder”). W I T N E S S E T H: WHEREAS, Parent, Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent (“M

February 14, 2018 EX-2.1

Agreement and Plan of Merger, dated as of February 13, 2018 by and among Kemper Corporation, Vulcan Sub, Inc., and Infinity Property and Casualty Corporation.*

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among KEMPER CORPORATION, VULCAN SUB, INC. and INFINITY PROPERTY AND CASUALTY CORPORATION Dated as of February 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Directors and Officers of the Surviving Corporation 2 ARTICLE II MERGER CONSIDER

February 14, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 13, 2018, Kemper Corporation (the ?Company?) furnished an investor presentation (the

February 14, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 13, 2018, Kemper Corporation (the ?Company?) issued the following communication rela

February 14, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 13, 2018, Kemper Corporation (the ?Company?) issued the following communication rela

February 14, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 13, 2018, Kemper Corporation (the ?Company?) issued the following communication rela

February 14, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 14, 2018, Kemper Corporation (the ?Company?) issued the following communication rela

February 14, 2018 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

February 13, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) On February 13, 2018, Kemper Corporation (the ?Company?) issued the following communication rela

February 13, 2018 425

KMPR / Kemper Corporation 425 (Prospectus)

425 Filed by Kemper Corporation (SEC File No. 001-18298) pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Infinity Property and Casualty Corporation (SEC File No. 000-50167) Set forth below are excerpted slides from the Fourth Quarter 2017 Earnings and Merger Presentati

February 13, 2018 425

IPCC / Infinity Property & Casualty Corp. 425 (Prospectus)

425 Filed by Infinity Property and Casualty Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Infinity Property and Casualty Corporation Commission File No.

February 13, 2018 425

IPCC / Infinity Property & Casualty Corp. 425 (Prospectus)

425 Filed by Infinity Property and Casualty Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Infinity Property and Casualty Corporation Commission File No.

February 13, 2018 425

IPCC / Infinity Property & Casualty Corp. 425 (Prospectus)

425 Filed by Infinity Property and Casualty Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Infinity Property and Casualty Corporation Commission File No.

February 13, 2018 8-K

Financial Statements and Exhibits, Other Events

Form 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): February 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorpora

February 13, 2018 EX-99.1

KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaning

EX-99.1 2 d454741dex991.htm EX-99.1 Exhibit 99.1 Press Release KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaningful EPS, ROACE and ROATCE Accretion CHICAGO, IL and BIRMINGHAM, AL., Feb. 13, 2018 – Ke

February 13, 2018 425

IPCC / Infinity Property & Casualty Corp. FORM 8-K (Prospectus)

Form 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): February 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorpora

February 13, 2018 EX-99.1

KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaning

Exhibit 99.1 Press Release KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaningful EPS, ROACE and ROATCE Accretion CHICAGO, IL and BIRMINGHAM, AL., Feb. 13, 2018 – Kemper Corporation (NYSE: KMPR) and In

February 13, 2018 EX-99.1

KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaning

Exhibit 99.1 Press Release KEMPER TO ACQUIRE INFINITY IN $1.4 BILLION TRANSACTION Establishes Leading Provider of Nonstandard Auto Insurance with Scale and Focus to Deliver Differentiated Product Offerings Transaction Creates Attractive Returns for Shareholders Through Meaningful EPS, ROACE and ROATCE Accretion CHICAGO, IL and BIRMINGHAM, AL., Feb. 13, 2018 — Kemper Corporation (NYSE: KMPR) and In

February 13, 2018 425

KMPR / Kemper Corporation 8-K (Prospectus)

8-K 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): February 13, 2018 Kemper Corporation (Exact Name of Registrant as Specified in Charter) DE 001-18298 95-4255452 (State or Other Jurisdiction of Incorporation) (Commission File Num

February 13, 2018 EX-99

Infinity Property and Casualty Reports Earnings for the Fourth Quarter of 2017

EX-99 2 a4q2017earningsrelease.htm EARNINGS RELEASE Infinity Property and Casualty Reports Earnings for the Fourth Quarter of 2017 Birmingham, Alabama – February 13, 2018 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and twelve months ended December 31, 2017: Three months ended December 31, Twelve months ended December 31, (in millions, except per

February 13, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Document 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): February 13, 2018 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation)

February 9, 2018 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

infinitypropertycasualtycorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: December 31, 2017

February 9, 2018 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* INFINITY PROPERTY & CASUALTY (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

February 8, 2018 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VICTORY CAPITAL MANAGEMENT INC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property & Casualty Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

December 11, 2017 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 infinitypropertycasualtycorp.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: November 30, 2017 Check the appropriate box to des

November 7, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 form8-kxemploymentagreemen.htm EMPLOYMENT AGREEMENT EXTENSION AND REVISED RSA AWARDS 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 Act of 1934 Date of Report (Date of earliest event reported): November 2, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in

November 7, 2017 EX-10.1

INFINITY PROPERTY AND CASUALTY CORPORATION RESTRICTED SHARE AWARD AGREEMENT Amended and Restated as of November 2, 2017

EX-10.1 2 ex101-amendedandrestatedfo.htm AMENDED AND RESTATED FORM OF RESTRICTED STOCK INFINITY PROPERTY AND CASUALTY CORPORATION RESTRICTED SHARE AWARD AGREEMENT Amended and Restated as of November 2, 2017 Infinity Property and Casualty Corporation (the “Company”), hereby awards to [INSERT NAME] (the “Participant”) restricted shares of its common stock (the “Restricted Shares”) in accordance with

November 7, 2017 EX-10.2

AMENDMENT NO.2 TO THE EMPLOYMENT AGREEMENT

EX-10.2 3 ex102-godwinamendmentno2.htm GODWIN AMENDMENT AMENDMENT NO.2 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO.2 (“Amendment No.2”) is made and entered into this 6th day of November, 2017, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Glen N. Godwin (the “Executive”). WHEREAS, the parties have previously entered into an Employment Agreement, date

November 7, 2017 EX-10.3

AMENDMENT NO.2 TO THE EMPLOYMENT AGREEMENT

Exhibit AMENDMENT NO.2 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO.2 (?Amendment No.2?) is made and entered into this 6 th day of November , 2017, between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?) and Samuel J. Simon (the ?Executive?). WHEREAS, the parties have previously entered into an Employment Agreement, dated September 11, 2014, (the ?Original Agreemen

November 6, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q32017pressrelease8-kheader.htm 8-K 3Q17 EARNINGS RELEASE 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): November 6, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio

November 6, 2017 EX-99

Infinity Property and Casualty Corporation Reports Strong Results for the Third Quarter of 2017

Exhibit Infinity Property and Casualty Corporation Reports Strong Results for the Third Quarter of 2017 Birmingham, Alabama ? November 6, 2017 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and nine months ended September 30, 2017 : Three months ended September 30, Nine months ended September 30, (in millions, except per share amounts and ratios) 2017 2016 Change 2017 2016 Change Gross written premium (1) $362.

November 6, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 ipcc10q3q2017.htm 3Q17 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Comm

September 7, 2017 EX-99

Infinity Property and Casualty Corporation Announces Estimated Catastrophe Losses Related to Hurricane Harvey

Exhibit Infinity Property and Casualty Corporation Announces Estimated Catastrophe Losses Related to Hurricane Harvey Birmingham, Alabama ? September 6, 2017 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced estimated catastrophe losses related to Hurricane Harvey.

September 7, 2017 8-K

Financial Statements and Exhibits, Other Events

Document 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 Act of 1934 Date of Report (Date of earliest event reported): September 6, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorpora

September 6, 2017 EX-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 31, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION INFINITY INSURANCE COMPANY REGIONS BANK, as Lender Relating to a $50,000,000 Revolving Loan

Exhibit SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 31, 2017 Between INFINITY PROPERTY AND CASUALTY CORPORATION and INFINITY INSURANCE COMPANY and REGIONS BANK, as Lender Relating to a $50,000,000 Revolving Loan 04121343.

September 6, 2017 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Document 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 Act of 1934 Date of Report (Date of earliest event reported): August 31, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporati

September 1, 2017 CORRESP

IPCC / Infinity Property & Casualty Corp. ESP

Document September 1, 2017 Jim B. Rosenberg Senior Assistant Chief Accountant Office of Healthcare and Insurance Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Infinity Property and Casualty Corporation ("the Company", "we" or "our") Form 10-K for Fiscal Year Ended December 31, 2016 Filed February 28, 2017 FILE NO. 000-50167 Mr. Rosen

August 14, 2017 EX-10.1

AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT

Exhibit AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (?Amendment?) is made and entered into this 10 th day of August , 2017, between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?) and James R. Gober (the ?Executive?). WHEREAS, the parties have previously entered into an Employment Agreement, dated September 11, 2014 (the ?Agreement?); and WHEREA

August 14, 2017 EX-10.3

AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT

EX-10.3 4 ex103-simonamendmentno1.htm SIMON AMENDMENT AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (“Amendment”) is made and entered into this 10th day of August, 2017, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Samuel J. Simon (the “Executive”). WHEREAS, the parties have previously entered into an Employment Agreement, dated Sep

August 14, 2017 EX-10.2

AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT

Exhibit AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (?Amendment?) is made and entered into this 10 th day of August , 2017, between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?) and Glen N. Godwin (the ?Executive?). WHEREAS, the parties have previously entered into an Employment Agreement, dated September 11, 2014 (the ?Agreement?); and WHEREA

August 14, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 form8-kxemploymentagreemen.htm EMPLOYMENT AGREEMENT EXTENSIONS AND TERMINATION 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 Act of 1934 Date of Report (Date of earliest event reported): August 9, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Cha

August 3, 2017 EX-24

EX-24

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J.

August 3, 2017 EX-3

REGULATIONS INFINITY PROPERTY AND CASUALTY CORPORATION (THE "CORPORATION") AMENDED AND RESTATED AS OF AUGUST 1, 2017

Exhibit REGULATIONS - OF - INFINITY PROPERTY AND CASUALTY CORPORATION (THE "CORPORATION") - AMENDED AND RESTATED AS OF AUGUST 1, 2017 ARTICLE I SHAREHOLDERS - Section 1.

August 3, 2017 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Document 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): August 1, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of inc

August 3, 2017 EX-99

Infinity Property and Casualty Corporation Reports Results for the Second Quarter of 2017

Exhibit Infinity Property and Casualty Corporation Reports Results for the Second Quarter of 2017 Birmingham, Alabama ? August 3, 2017 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and six months ended June 30, 2017 : Three months ended June 30, Six months ended June 30, (in millions, except per share amounts and ratios) 2017 2016 Change 2017 2016 Change Gross written premium (1) $323.

August 3, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2017 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPERT

July 20, 2017 CORRESP

IPCC / Infinity Property & Casualty Corp. ESP

Document July 20, 2017 Jim B. Rosenberg Senior Assistant Chief Accountant Office of Healthcare and Insurance Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Infinity Property and Casualty Corporation ("the Company", "we" or "our") Form 10-K for Fiscal Year Ended December 31, 2016 Filed February 28, 2017 FILE NO. 000-50167 Mr. Rosenberg

May 19, 2017 8-K

Infinity Property & Casualty 8-K 2017 ANNUAL MEETING (Current Report/Significant Event)

Document 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 Act of 1934 Date of Report (Date of earliest event reported): May 17, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation)

May 4, 2017 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Document 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 4, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Comm

May 4, 2017 EX-99

Infinity Property and Casualty Corporation Reports Results for the First Quarter of 2017 and Announces Chairman, President and Chief Executive Officer Retirement and Appointment

Exhibit Infinity Property and Casualty Corporation Reports Results for the First Quarter of 2017 and Announces Chairman, President and Chief Executive Officer Retirement and Appointment Birmingham, Alabama ? May 4, 2017 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three months ended March 31, 2017 : Three months ended March 31, (in millions, except per share amounts and ratios) 2017 2016 Change Gross written premium (1) $370.

May 4, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2017 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPER

April 11, 2017 DEF 14A

Infinity’s Definitive Proxy Statement on Schedule 14A for its 2017 Annual Meeting of Shareholders, filed with the SEC on April 11, 2017

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

February 28, 2017 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Document 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): February 28, 2017 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation)

February 28, 2017 EX-99

Infinity Property and Casualty Reports Higher Net Earnings in the Fourth Quarter of 2016

Exhibit Infinity Property and Casualty Reports Higher Net Earnings in the Fourth Quarter of 2016 Birmingham, Alabama ? February 28, 2017 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and twelve months ended December 31, 2016 : Three months ended December 31, Twelve months ended December 31, (in millions, except per share amounts and ratios) 2016 2015 Change 2016 2015 Change Gross written premium (1)(2) $329.

February 28, 2017 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-50167

February 28, 2017 EX-3.2

INFINITY PROPERTY AND CASUALTY CORPORATION 10-K

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 3.2 EXHIBIT 3.2 - AMENDED AND RESTATED REGULATIONS REGULATIONS - OF - INFINITY PROPERTY AND CASUALTY CORPORATION (THE "CORPORATION") - AMENDED AND RESTATED AS OF FEBRUARY 22, 2017 ARTICLE I SHAREHOLDERS - Section 1. ANNUAL MEETINGS. The annual meeting of the Shareholders of this Corporation, for the election of the Board of

February 28, 2017 EX-21

INFINITY PROPERTY AND CASUALTY CORPORATION 10-K

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 21 EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Infinity at December 31, 2016.

February 28, 2017 EX-10.17

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 10.17 EXHIBIT 10.17 - THIRD AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN INFINITY PROPERTY AND CASUALTY CORPORATION THIRD AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN 1. Purposes The purposes of the Plan are to provide long-term incentives to those persons with significant responsibility for the success and growth of the

February 14, 2017 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

February 10, 2017 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

infinitypropertycasualtycorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: December 31, 2016

February 10, 2017 SC 13G

IPCC / Infinity Property & Casualty Corp. / VICTORY CAPITAL MANAGEMENT INC - INFINITY PROPERTY CASUALTY 13G 123116 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property & Casualty Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

February 9, 2017 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* INFINITY PROPERTY & CASUALTY (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

November 3, 2016 EX-99

Infinity Property and Casualty Corporation Reports Results for the Third Quarter of 2016

Exhibit Infinity Property and Casualty Corporation Reports Results for the Third Quarter of 2016 Birmingham, Alabama ? November 3, 2016 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and nine months ended September 30, 2016 : Three months ended September 30, Nine months ended September 30, (in millions, except per share amounts and ratios) 2016 2015 Change 2016 2015 Change Gross written premium (1) $359.

November 3, 2016 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Document 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): November 3, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation)

November 3, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PR

August 4, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Document 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): August 4, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (C

August 4, 2016 EX-99

Infinity Property and Casualty Corporation Reports Results for the Second Quarter of 2016

EX-99 2 a2q2016earningsrelease.htm EARNINGS RELEASE Infinity Property and Casualty Corporation Reports Results for the Second Quarter of 2016 Birmingham, Alabama – August 4, 2016 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and six months ended June 30, 2016: Three months ended June 30, Six months ended June 30, (in millions, except per share amo

August 4, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPERT

July 6, 2016 EX-24

POWER OF ATTORNEY

Exhibit POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J.

July 5, 2016 EX-99

INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW DIRECTOR

Exhibit INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW DIRECTOR Birmingham, Alabama ? July 5, 2016 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) announces the appointment of Richard J.

July 5, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 form8-kxbielenappointment.htm 8-K BIELEN 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 Act of 1934 Date of Report (Date of earliest event reported): June 30, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State

May 24, 2016 EX-24

EX-24

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J.

May 19, 2016 8-K

Infinity Property & Casualty 8-K 2016 ANNUAL MEETING (Current Report/Significant Event)

SEC Document 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 Act of 1934 Date of Report (Date of earliest event reported): May 17, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporat

May 5, 2016 EX-99

Infinity Property and Casualty Corporation Reports Results for the First Quarter of 2016

Document Infinity Property and Casualty Corporation Reports Results for the First Quarter of 2016 Birmingham, Alabama ? May 5, 2016 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three months ended March 31, 2016 : Three months ended March 31, (in millions, except per share amounts and ratios) 2016 2015 Change Gross written premium (1) $376.

May 5, 2016 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

8-K 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 5, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commissio

May 5, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2016 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPER

April 11, 2016 DEF 14A

Infinity Property & Casualty DEF 14A

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

February 29, 2016 EX-25.2

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

EX-25.2 Exhibit 25.2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer

February 29, 2016 S-3ASR

Infinity Property & Casualty FORM S-3ASR

Form S-3ASR As filed with the Securities and Exchange Commission on February 29, 2016 Registration No.

February 29, 2016 EX-25.3

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

EX-25.3 Exhibit 25.3 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer

February 29, 2016 EX-12.1

RATIO OF EARNINGS TO FIXED CHARGES

EX-12.1 Exhibit 12.1 RATIO OF EARNINGS TO FIXED CHARGES The following table sets forth our ratio of earnings to fixed charges for the periods indicated. Twelve months ended December 31, 2015 2014 2013 2012 2011 Earnings before income taxes $ 74,832 $ 83,138 $ 45,078 $ 22,088 $ 53,624 Fixed charges Interest expense 13,831 13,801 13,912 12,908 10,807 Portion of rentals representing interest 2,135 2,

February 29, 2016 EX-25.1

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

EX-25.1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer

February 25, 2016 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-50167

February 25, 2016 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

8-K 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): February 25, 2016 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Com

February 25, 2016 EX-99

Infinity Property and Casualty Reports Results for the Fourth Quarter of 2015

Exhibit Infinity Property and Casualty Reports Results for the Fourth Quarter of 2015 Birmingham, Alabama ? February 25, 2016 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three and twelve months ended December 31, 2015 : Three months ended December 31, Twelve months ended December 31, (in millions, except per share amounts and ratios) 2015 2014 Change 2015 2014 Change Gross written premium (1) $310.

February 25, 2016 EX-21

INFINITY PROPERTY AND CASUALTY CORPORATION 10-K

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 21 EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Infinity at December 31, 2015.

February 25, 2016 EX-10.25

INFINITY PROPERTY AND CASUALTY CORPORATION 10-K

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-K EXHIBIT 10.25 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of the 4th day of November 2015 by and between INFINITY PROPERTY AND CASUALTY CORPORATION, an Ohio corporation (the “Corporation”), and the individual whose name appears on the signature page hereof (such individual being referred to here

February 16, 2016 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - AMENDMENT NO.1 TO SCHEDULE 13G Passive Investment

Amendment No.1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box

February 11, 2016 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

infinitypropandcasualtycorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: December 31, 2015

February 9, 2016 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* INFINITY PROPERTY & CASUALTY (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

February 9, 2016 SC 13G/A

Infinity Property & Casualty IPCC AS OF 12/31/2015 (Passive Acquisition of More Than 5% of Shares)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13) INFINITY PROPERTY & CASUALTY (Name of Issuer) COMMON STOCK (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this

November 5, 2015 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2015

Document Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2015 Birmingham, Alabama ? November 5, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and nine months ended September 30, 2015 : Three months ended September 30, Nine months ended September 30, (in millions, except per share amounts and ratios) 2015 2014 Change 2015 2014 Change Gross written premium (1) $334.

November 5, 2015 8-K

Infinity Property & Casualty 8-K Q3 2015 PRESS RELEASE 8-K HEADER (Current Report/Significant Event)

8-K 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): November 5, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Comm

November 5, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PR

October 22, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 a8-kcfoemploymentagreement.htm 8-K BATEMAN EMP AGREEMENT 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 Act of 1934 Date of Report (Date of earliest event reported): October 19, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167

October 22, 2015 EX-10

EMPLOYMENT AGREEMENT

Exhibit EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into this 19 TH day of October, 2015, between Infinity Property and Casualty Corporation, an Ohio corporation (the ?Company?) and Robert H.

October 20, 2015 EX-24

EX-24

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J.

September 22, 2015 8-K

Infinity Property & Casualty 8-K BATEMAN (Current Report/Significant Event)

8-K 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 Act of 1934 Date of Report (Date of earliest event reported): September 22, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation

September 22, 2015 EX-99

INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW CFO

Exhibit INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW CFO Birmingham, Alabama ? September 22, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) announces the appointment of Robert H.

August 20, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): August 18, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporati

August 20, 2015 EX-10

RETIREMENT AND CONSULTING SERVICES AGREEMENT

EX-10 2 exhibit10smithretirement.htm EXHIBIT 10 SMITH RETIREMENT RETIREMENT AND CONSULTING SERVICES AGREEMENT THIS RETIREMENT AND CONSULTING SERVICES AGREEMENT (the “Agreement”), is made and entered into as of August 18, 2015 by and between Roger Smith (hereinafter referred to as “Employee”) and Infinity Property and Casualty Corporation (hereinafter referred to as the “Company,” and together with

August 6, 2015 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Q2 2015 Press Release 8-K Header SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 6, 2015 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Second Quarter of 2015

2Q 2015 Earnings Release Infinity Property and Casualty Reports Improved Earnings per Share in the Second Quarter of 2015 Birmingham, Alabama ? August 6, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and six months ended June 30, 2015 : Three months ended June 30, Six months ended June 30, (in millions, except per share amounts and ratios) 2015 2014 Change 2015 2014 Change Gross written premium (1) $352.

August 6, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPERT

August 4, 2015 EX-24

POWER OF ATTORNEY

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Samuel J.

August 4, 2015 EX-99

INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW DIRECTOR

PressRelease-WeidnerAppointment INFINITY PROPERTY AND CASUALTY CORPORATION NAMES NEW DIRECTOR Birmingham, Alabama ? August 4, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) announces the appointment of James L.

August 4, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 form8-kxweidnerannouncement.htm 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): July 31, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Ot

June 8, 2015 CORRESP

Infinity Property & Casualty ESP

file June 8, 2015 Jim B. Rosenberg Senior Assistant Chief Accountant Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Infinity Property and Casualty Corporation (?the Company?) Form 10-K for Fiscal Year Ended December 31, 2014 Filed February 26, 2015 FILE NO. 000-50167 Mr. Rosenberg, This letter responds to your letter dated May 26, 201

May 21, 2015 8-K

Submission of Matters to a Vote of Security Holders

Form8-K-AnnualMeeting UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 7, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPER

May 7, 2015 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Q1 2015 Press Release 8-K Header SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 7, 2015 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the First Quarter of 2015

1Q 2015 Earnings Release Infinity Property and Casualty Reports Improved Earnings per Share in the First Quarter of 2015 Birmingham, Alabama ? May 7, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three months ended March 31, 2015 : Three months ended March 31, (in millions, except per share amounts and ratios) 2015 2014 Change Gross written premium (1) $390.

May 4, 2015 CORRESP

Infinity Property & Casualty ESP

filename May 4, 2015 Jim B. Rosenberg Senior Assistant Chief Accountant Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Infinity Property and Casualty Corporation (?the Company?) Form 10-K for Fiscal Year Ended December 31, 2014 Filed February 26, 2015 FILE NO. 000-50167 Mr. Rosenberg, This letter responds to your letter dated April 27

April 23, 2015 8-K

Infinity Property & Casualty 8-K (Current Report/Significant Event)

Form8-K-CFORetirement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 23, 2015 EX-99

INFINITY PROPERTY AND CASUALTY CORPORATION ANNOUNCES RETIREMENT PLANS OF ITS CHIEF FINANCIAL OFFICER

PressReleaseCFORetirement INFINITY PROPERTY AND CASUALTY CORPORATION ANNOUNCES RETIREMENT PLANS OF ITS CHIEF FINANCIAL OFFICER Birmingham, Alabama ? April 23, 2015 ? Infinity Property and Casualty Corporation (NASDAQ: IPCC) announced today that Roger Smith, the company's Executive Vice President and Chief Financial Officer, plans to retire at the end of August of this year.

April 15, 2015 DEF 14A

Infinity Property & Casualty DEF 14A

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

April 2, 2015 8-K

Infinity Property & Casualty 8-K CASTRO ANNOUNCEMENT (Current Report/Significant Event)

Form8-K-CastroAnnouncement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 2, 2015 EX-99

INFINITY PROPERTY AND CASUALTY CORPORATION MOURNS THE PASSING OF BOARD MEMBER JORGE G. CASTRO

PressReleaseJorgeCastro INFINITY PROPERTY AND CASUALTY CORPORATION MOURNS THE PASSING OF BOARD MEMBER JORGE G.

February 26, 2015 EX-10.24

INFINITY PROPERTY AND CASUALTY CORPORATION SECOND AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN

EXHIBIT 10.24 INFINITY PROPERTY AND CASUALTY CORPORATION SECOND AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN 1. Purposes The purposes of the Plan are to provide long-term incentives to those persons with significant responsibility for the success and growth of the Company, to align the interests of such persons with those of the Company’s shareholders, to assist the Company in recruiting, retain

February 26, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): February 26, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commiss

February 26, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-50167

February 26, 2015 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Fourth Quarter of 2014

Infinity Property and Casualty Reports Improved Earnings per Share in the Fourth Quarter of 2014 Birmingham, Alabama – February 26, 2015 – Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three and twelve months ended December 31, 2014: Three months ended December 31, Twelve months ended December 31, (in millions, except per share amounts and ratios) 2014 2013 Change 2014 2013 Change Gross written premium (1) $302.

February 26, 2015 EX-21

INFINITY PROPERTY AND CASUALTY CORPORATION

EXHIBIT 21 INFINITY PROPERTY AND CASUALTY CORPORATION EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Infinity at December 31, 2014.

February 26, 2015 EX-10.25

INFINITY PROPERTY AND CASUALTY CORPORATION RESTRICTED SHARE AWARD AGREEMENT

EXHIBIT 10.25 INFINITY PROPERTY AND CASUALTY CORPORATION RESTRICTED SHARE AWARD AGREEMENT Infinity Property and Casualty Corporation (the “Company”), hereby awards to [INSERT NAME] (the “Participant”) restricted shares of its common stock (the “Restricted Shares”) in accordance with and subject to the terms of the Infinity Property and Casualty Corporation 2013 Stock Incentive Plan (the “Plan”), a

February 13, 2015 SC 13G

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SCHEDULE 13G Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

February 11, 2015 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported): February 5, 2015 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation) (Com

February 11, 2015 EX-10

PURCHASE AGREEMENT

PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (this “Agreement”) is made and entered into on this 5th day of February, 2015 (the “Effective Date”), between Advance Alabama Media LLC, an Alabama limited liability company, whose principal address is 2201 4th Avenue N, Birmingham, Alabama, 35203 (“Seller”), and Infinity Insurance Company, an Indiana corporation, whose principal address is 3700 Colonnade Parkway, Suite 600, Birmingham, Alabama, 35243 (“Purchaser”), based upon the following: A.

February 10, 2015 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

infinitypropertyandcasualty.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: December 31, 2014

February 10, 2015 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - IPCC AS OF 12/31/2014 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12) INFINITY PROPERTY & CASUALTY (Name of Issuer) COMMON STOCK (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this

February 5, 2015 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* INFINITY PROPERTY & CASUALTY (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

November 6, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q32014pressrelease8-kheader.htm 8-K 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): November 6, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or othe

November 6, 2014 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2014

Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2014 Birmingham, Alabama – November 6, 2014 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and nine months ended September 30, 2014: Three months ended September 30, Nine months ended September 30, (in millions, except per share amounts and ratios) 2014 2013 Change 2014 2013 Change Gross written premium (1) $347.

November 6, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PR

September 17, 2014 EX-10.4

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into this 11th day of September, 2014, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Samuel J.

September 17, 2014 EX-10.3

EMPLOYMENT AGREEMENT

EX-10.3 4 exhibit103.htm EXHIBIT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into this 11th day of September, 2014, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Scott C. Pitrone (the “Executive”). RECITALS A. It is the desire of the Company to continue to retain the services of the Executive as an executive off

September 17, 2014 EX-10.2

EMPLOYMENT AGREEMENT

EX-10.2 3 exhibit102.htm EXHIBIT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into this 11th day of September, 2014, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Glen N. Godwin (the “Executive”). RECITALS A. It is the desire of the Company to continue to retain the services of the Executive as an executive offic

September 17, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported): September 11, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation) (C

September 17, 2014 EX-10.1

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into this 11th day of September, 2014, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and James R.

September 17, 2014 EX-10.5

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into this 11th day of September, 2014, between Infinity Property and Casualty Corporation, an Ohio corporation (the “Company”) and Roger Smith (the “Executive”).

August 26, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported): August 20, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation) (Comm

August 26, 2014 EX-10

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“this Amendment”) dated as of August 20, 2014 is entered into by INFINITY PROPERTY AND CASUALTY CORPORATION, an Ohio corporation (“IPCC”), INFINITY INSURANCE COMPANY, an Indiana insurance corporation (“IIC”; IIC and IPCC are together referred to as the “Borrower”), and REGIONS BANK, an Alabama banking corporation (the “Lender”).

August 7, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 7, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commission

August 7, 2014 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Second Quarter of 2014

Infinity Property and Casualty Reports Improved Earnings per Share in the Second Quarter of 2014 Birmingham, Alabama – August 7, 2014 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and six months ended June 30, 2014: Three months ended June 30, Six months ended June 30, (in millions, except per share amounts and ratios) 2014 2013 Change 2014 2013 Change Gross written premium (1) $333.

August 7, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPERT

May 23, 2014 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 annualmeeting.htm 8-K 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 Act of 1934 Date of Report (Date of earliest event reported): May 20, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdictio

May 8, 2014 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the First Quarter of 2014

Infinity Property and Casualty Reports Improved Earnings per Share in the First Quarter of 2014 Birmingham, Alabama – May 8, 2014 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three months ended March 31, 2014: Three months ended March 31, (in millions, except per share amounts and ratios) 2014 2013 Change Gross written premium (1) $377.

May 8, 2014 EX-10

INFINITY PROPERTY AND CASUALTY CORPORATION PERFORMANCE SHARE AWARD AGREEMENT

Exhibit 10 INFINITY PROPERTY AND CASUALTY CORPORATION PERFORMANCE SHARE AWARD AGREEMENT Infinity Property and Casualty Corporation (the “Company”), hereby awards to [INSERT NAME] (the “Participant”) Performance Share Units (“Performance Shares”) in accordance with and subject to the terms of the Infinity Property and Casualty Corporation Amended and Restated 2013 Stock Incentive Plan (the “Plan”), a copy of which is attached hereto and made a part hereof, and of this Performance Share Award Agreement (the “Agreement”).

May 8, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PROPER

May 8, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 8, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commission Fi

April 16, 2014 DEF 14A

- DEF 14A

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

February 27, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-50167

February 27, 2014 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share on Solid Growth in Premiums in the Fourth Quarter of 2013

Infinity Property and Casualty Reports Improved Earnings per Share on Solid Growth in Premiums in the Fourth Quarter of 2013 Birmingham, Alabama – February 27, 2014 – Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three and twelve months ended December 31, 2013: Three months ended December 31, Twelve months ended December 31, (in millions, except per share amounts and ratios) 2013 2012 Change 2013 2012 Change Gross written premium (1) $313.

February 27, 2014 EX-21

INFINITY PROPERTY AND CASUALTY CORPORATION

EXHIBIT 21 INFINITY PROPERTY AND CASUALTY CORPORATION EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Infinity at December 31, 2013.

February 27, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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): February 27, 2014 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commiss

February 14, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

February 14, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / Delaware Management Business Trust - SC 13G/A Passive Investment

SC 13G/A 1 d675997dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropr

February 14, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / Delaware Management Holdings, Inc. - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

February 14, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / Macquarie Bank Ltd - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

February 11, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / VANGUARD GROUP INC Passive Investment

infinitypropcasualty.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Infinity Property & Casualty Corp Title of Class of Securities: Common Stock CUSIP Number: 45665Q103 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check t

February 10, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* INFINITY PROPERTY & CASUALTY (Name of Issuer) Common Stock (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

February 7, 2014 SC 13G/A

IPCC / Infinity Property & Casualty Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - IPCC AS OF 12/31/2013 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* INFINITY PROPERTY & CASUALTY (Name of Issuer) COMMON STOCK (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which thi

November 7, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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): November 7, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commissi

November 7, 2013 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2013

Infinity Property and Casualty Reports Improved Earnings per Share in the Third Quarter of 2013 Birmingham, Alabama – November 7, 2013 – Infinity Property and Casualty Corporation (NASDAQ: IPCC) today reported results for the three and nine months ended September 30, 2013: Three months ended September 30, Nine months ended September 30, (in millions, except per share amounts and ratios) 2013 2012 Change 2013 2012 Change Gross written premium (1) $328.

November 7, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 0-50167 INFINITY PR

August 8, 2013 10-Q

INFINITY PROPERTY AND CASUALTY CORPORATION FORM 10-Q

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 8, 2013 EX-99

Infinity Property and Casualty Reports Improved Earnings per Share and Strong Gross Written Premium Growth in the Second Quarter of 2013

Infinity Property and Casualty Reports Improved Earnings per Share and Strong Gross Written Premium Growth in the Second Quarter of 2013 Birmingham, Alabama – August 8, 2013 – Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three and six months ended June 30, 2013: Three months ended June 30, Six months ended June 30, (in millions, except per share amounts and ratios) 2013 2012 Change 2013 2012 Change Gross written premium (1) $322.

August 8, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 8, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commission

June 7, 2013 S-8

- FORM S-8

Form S-8 As filed with the Securities And Exchange Commission on June 7, 2013 Registration No.

June 7, 2013 EX-25.1

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

Statement of Eligibility on Form T-1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charte

June 7, 2013 EX-25.4

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

Statement of Eligibility on Form T-1 Exhibit 25.4 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charte

June 7, 2013 EX-25.3

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

Statement of Eligibility on Form T-1 Exhibit 25.3 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charte

June 7, 2013 EX-25.5

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

EX-25.5 10 d547782dex255.htm STATEMENT OF ELIGIBILITY ON FORM T-1 Exhibit 25.5 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trust

June 7, 2013 EX-12

RATIO OF EARNINGS TO FIXED CHARGES

Statement re: Computation of Ratio of Earnings to Fixed Charges Exhibit 12 RATIO OF EARNINGS TO FIXED CHARGES The following table sets forth Infinity’s ratio of earnings to fixed charges for the periods indicated.

June 7, 2013 EX-25.2

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

Statement of Eligibility on Form T-1 Exhibit 25.2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ¨ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charte

June 7, 2013 S-3

- FORM S-3

Form S-3 Table of Contents As filed with the Securities And Exchange Commission on June 7, 2013 Registration No.

May 23, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders - 8-K

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 Act of 1934 Date of Report (Date of earliest event reported): May 21, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation) (Commiss

May 9, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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 9, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commission Fi

May 9, 2013 EX-99

Infinity Property and Casualty Reports Strong Earnings per Share and Gross Written Premium Growth in the First Quarter of 2013

Infinity Property and Casualty Reports Strong Earnings per Share and Gross Written Premium Growth in the First Quarter of 2013 Birmingham, Alabama – May 9, 2013 – Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three months ended March 31, 2013: Three months ended March 31, (in millions, except per share amounts and ratios) 2013 2012 Change Gross written premium (1) $375.

May 9, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported): May 8, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of Registrant as specified in its Charter) Ohio 000-50167 03-0483872 (State or Other Jurisdiction of Incorporation) (Commissi

May 9, 2013 EX-10.1

INFINITY PROPERTY AND CASUALTY CORPORATION AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN

Exhibit 10.1 INFINITY PROPERTY AND CASUALTY CORPORATION AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN 1. Purposes The purposes of the Plan are to provide long-term incentives to those persons with significant responsibility for the success and growth of the Company, to align the interests of such persons with those of the Company’s shareholders, to assist the Company in recruiting, retaining and

May 9, 2013 10-Q

INFINITY PROPERTY AND CASUALTY CORPORATION 10-Q

Table of Contents INFINITY PROPERTY AND CASUALTY CORPORATION 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 9, 2013 DEFA14A

- DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

April 15, 2013 DEF 14A

- DEF 14A

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

March 8, 2013 SC 13G

IPCC / Infinity Property & Casualty Corp. / Delaware Management Business Trust - SCHEDULE 13G Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

March 8, 2013 SC 13G

IPCC / Infinity Property & Casualty Corp. / MACQUARIE GROUP LTD - SCHEDULE 13G Passive Investment

SC 13G 1 d499566dsc13g.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropr

March 8, 2013 SC 13G

IPCC / Infinity Property & Casualty Corp. / Macquarie Bank Ltd - SCHEDULE 13G Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

March 8, 2013 SC 13G

IPCC / Infinity Property & Casualty Corp. / Delaware Management Holdings, Inc. - SCHEDULE 13G Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Infinity Property and Casualty Corp. (Name of Issuer) Common Shares (Title of Class of Securities) 45665Q103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r

February 26, 2013 EX-99

Infinity Property and Casualty Reports 9.2% Gross Written Premium Growth for the Fourth Quarter of 2012

Infinity Property and Casualty Reports 9.2% Gross Written Premium Growth for the Fourth Quarter of 2012 Birmingham, Alabama – February 26, 2013 – Infinity Property and Casualty Corporation (NASDAQ: IPCC), a national provider of personal automobile insurance, today reported results for the three and twelve months ended December 31, 2012: Three months ended December 31, Twelve months ended December

February 26, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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): February 26, 2013 INFINITY PROPERTY AND CASUALTY CORPORATION (Exact name of registrant as specified in its charter) Ohio 000-50167 03-0483872 (State or other jurisdiction of incorporation) (Commiss

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