Directors:
James R. Gober(4)
Chairman, President and Chief Executive Officer
Director since November 2002 Jorge G. Castro(1)(2)(3)
Vice Chairman and Chief Operating Officer Valenzuela Partners, LLC.
Director since August 2003
Gregory G. Joseph(1)(3)(4)(6)
Executive Vice President, Joseph Auto Group
Director since February 2003
Harold E. Layman(1)(3)
Retired President and Chief Executive Officer, Blount International Inc.
Director since August 2003
Samuel J. Simon
Executive Vice President, General Counsel and Secretary, IPCC
Director since December 2003
Roger Smith
Executive Vice President and Chief Financial Officer and
Treasurer, IPCC
Director since December 2003
Gregory C. Thomas(1)(2)(5)
Retired Executive Vice President and Chief Financial Officer, Citicasters Inc.
Director since February 2003
Samuel J. Weinhoff(2)(4)
Insurance Industry Consultant
Director since May 2004
(1) Member of Compensation Committee
(2) Member of Audit Committee
(3) Member of Nominating/Governance Committee
(4) Member of Executive Committee
(5) Financial Expert
(6) Lead Director
Management:
James R. Gober
President and Chief Executive Officer
Glen N. Godwin
Regional President—West Region
John R. Miner
Regional President—Central Region
Joseph A. Pietrangelo
Regional President—East Region
Scott C. Pitrone
Regional President—South Region
Samuel J. Simon
Executive Vice President, General Counsel and Secretary
Roger Smith
Executive Vice President, Chief Financial Officer and Treasurer
Corporate Headquarters:
3700 Colonnade Parkway
Birmingham, Alabama 35243
(205) 870-4000
|
Transfer Agent & Registrar:
American Stock Transfer & Trust Company
(212) 936-5100
Auditors:
Ernst & Young, LLP
Birmingham, Alabama
Legal Counsel:
Keating Muething & Klekamp PLL
Cincinnati, Ohio
Annual Meeting:
The Annual Meeting of the Shareholders of Infinity Property & Casualty Corporation will be held at the Birmingham Marriott, 3590 Grandview Parkway, Birmingham, Alabama 35243 on Monday, May 21, 2007 at 10:00 a.m. central time. There were 42 shareholders of record on March 1, 2007, which the Company believes represent approximately 2,400 beneficial holders.
Common Stock and Dividends:
The Company’s common stock is listed on the NASDAQ Global Select Market under the symbol IPCC.
The quarterly high and low closing sales prices per share of the common stock as reported by NASDAQ follow:
| Stock Prices |
Dividends
Declared |
| Quarter Ended: | High |
Low |
March 31, 2006 |
$42.51 |
$36.41 |
$0.075 |
June 30, 2006 |
$46.86 |
$39.27 |
$0.075 |
September 30, 2006 |
$41.86 |
$36.08 |
$0.075 |
December 31, 2006 |
$50.00 |
$39.81 |
$0.075 |
| |
_______ |
_______ |
_______ |
March 31, 2005 |
$37.10 |
$30.77 |
$0.060 |
June 30, 2005 |
$37.26 |
$29.90 |
$0.060 |
September 30, 2005 |
$37.52 |
$31.19 |
$0.060 |
December 31, 2005 |
$38.47 |
$33.30 |
$0.060 |
Quarterly dividends are declared by the Board of Directors at meetings held on or about the second Tuesday of February, May, August, and November.
Shareholder Communications:
For access to all news releases and other Company
information visit the Infinity website at www.ipacc.com.
To request an investor package, please call (205) 803-8186 or write to:
Infinity Property & Casualty Corporation
Attn: Investor Relations
3700 Colonnade Parkway
Birmingham, Alabama 35243
Form 10-K
A copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, may be obtained without charge upon written request to the Secretary of the Company at the address listed above. |
