SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report:
Date of Report (Date of earliest event reported:)
June 17, 2005 (June 14, 2005)
American Physicians Service Group, Inc.
(Exact name of registrant as specified in its charter)
Texas 0-11453 75-1458323
(State of (Commission File Number) (IRS Employer
Incorporation) Identification No.)
1301 Capitol of Texas Highway
Suite C-300
Austin, Texas 78746
(Address of principal executive offices) (Zip Code)
(512) 328-0888
(Registrant's telephone number,
including area code)
Section 1 Registrant's Business and Operations
Item 1.01 Entry into Material Definitive Agreements
On June 14, 2005 the shareholders of American Physicians Service
Group, Inc. approved the 2005 Incentive and Non-Qualified Stock Option
Plan (Exhibit 10.1) and the American Physicians Service Group, Inc.
Affiliated Group Deferred Compensation Master Plan (Exhibit 10.2)
Both plans are attached as Exhibits to the Form 8-K
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
American Physicians Service Group, Inc.
Date: June 17, 2005 By: /s/ W.H. Hayes
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Name: W.H. Hayes
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Title: Sr VP - Finance
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