Directors
James R. Gober(4)
Chairman,
Chief Executive Officer and President, IPCC
Director since November 2002
Jorge G. Castro(1)(2)(3)
Chief Executive Officer,
Lombardia Capital Partners
Director since August 2003
Harold E. Layman(1)(3)
Retired President and Chief Executive Officer,
Blount International Inc.
Director since August 2003
Drayton Nabers, Jr.(3)(4)(6)
Lawyer, Maynard, Cooper and Gale, P.C.,
Former Chief Justice of Alabama Supreme Court
Director since May 2007
Samuel J. Simon
Executive Vice President,
General Counsel and Secretary, IPCC
Director since December 2003
Roger Smith
Executive Vice President,
Chief Financial Officer and Treasurer, IPCC
Director since December 2003
William S. Starnes(1)(3)(4)
Chairman and Chief Executive Officer,
ProAssurance Corporation
Director since May 2008
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
Chairman, Chief Executive Officer and President
Glen N. Godwin
Senior Vice President, Business Development
Scott C. Pitrone
Senior Vice President, Product Management
Samuel J. Simon
Executive Vice President, General Counsel
and Secretary
Roger Smith
Executive Vice President,
Chief Financial Officer and Treasurer
Corporate Headquarters
3700 Colonnade Pkwy
Birmingham, AL 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 Renaissance Ross Bridge Golf Resort & Spa, 4000 Grand Avenue, Birmingham, Alabama 35226 on Monday, May 18, 2009 at 10:00 a.m. central time. There were 61 shareholders of record on February 13, 2009, which the Company believes represent approximately 1,400 beneficial holders.
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.
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 | |||
---|---|---|---|
Quarter Ended: | High | Low | Dividends Declared |
March 31, 2008 | $42.99 | $35.47 | $0.11 |
June 30, 2008 | $45.00 | $38.01 | $0.11 |
September 30, 2008 | $52.82 | $39.51 | $0.11 |
December 31, 2008 | $48.66 | $32.98 | $0.11 |
March 31, 2007 | $50.34 | $45.55 | $0.09 |
June 30, 2007 | $55.40 | $46.39 | $0.09 |
September 30, 2007 | $52.02 | $38.00 | $0.09 |
December 31, 2007 | $42.66 | $35.31 | $0.09 |
Quarterly dividends are declared by the Board of Directors at meetings held towards the beginning of February and the end of May, July and October.
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 Pkwy
Birmingham, AL 35243