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, 2004 (NOVEMBER 4,
2004)
MEADOWBROOK INSURANCE GROUP, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
MICHIGAN 38-2626206
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NUMBER)
INCORPORATION)
1-14094
(COMMISSION FILE NUMBER)
26600 TELEGRAPH ROAD, STE. 300
SOUTHFIELD, MICHIGAN 48034
(ADDRESS OF PRINCIPAL (ZIP CODE)
EXECUTIVE OFFICES)
(248)358-1100
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On November 4, 2004, Meadowbrook Insurance Group, Inc. (the "Registrant") issued
a press release setting forth its financial results for the third quarter and
nine months ended September 30, 2004.
ITEM 7.01. REGULATION FD
The Registrants press release issued on November 4, 2004 provides certain
information regarding the Company's anticipated fourth quarter and full year
2004 financial results.
ITEM 8.01. OTHER EVENTS
At the regularly scheduled board meeting on November 3, 2004, the Board of
Directors of the Registrant reauthorized management to purchase up to 1,000,000,
or approximately 3%, of the Registrant's common stock in market transactions for
a period not to exceed twenty-four months.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
a. None.
b. None.
c. The following document is furnished as an Exhibit to this
Current Report on Form 8-K pursuant to Item 601 of
Regulation S-K:
99.1 Earnings Press Release for the third quarter and
nine months ended September 30, 2004, issued
November 4, 2004.
The information filed as an exhibit to this Form 8-K is being furnished in
accordance with Items 2.02 and 7.01 and shall not be deemed to be "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or
otherwise subject to the liabilities imposed by that Section. Such information
shall not be incorporated by reference into any registration statement or other
document or filing under the Securities Act of 1933, as amended, except as may
be expressly set forth in a specific filing.
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.
Dated: November 5, 2004 MEADOWBROOK INSURANCE GROUP, INC.
(REGISTRANT)
By: /s/ Karen M. Spaun
---------------------------------------------
Karen M. Spaun, Chief Financial Officer
EXHIBIT INDEX
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EXHIBIT NO. DOCUMENT DESCRIPTION
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99.1 Earnings Press Release for the quarter and nine months ended
September 30, 2004, issued November 4, 2004.