As in effect 3/1/61 FORM 10-K/A3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 AMENDMENT TO APPLICATION OR REPORT Filed Pursuant to Sections 12, 13, or 15 (d) of THE SECURITIES EXCHANGE ACT OF 1934 OLD REPUBLIC INTERNATIONAL CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) AMENDMENT NO. 3 --- The undersigned registrant hereby amends the following items, financial statements, exhibits or other portions of its ANNUAL REPORT FOR 2004 on ---------------------- Form 10-K as set forth in the pages attached hereto: (List all such items, --------- financial statements, exhibits or other portions amended) SEE INDEX Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized. OLD REPUBLIC INTERNATIONAL CORPORATION -------------------------------------- (Registrant) Date: June 13, 2005 By: /s/ Karl W. Mueller ------------- ----------------------------------- (Signature) Karl W. Mueller Senior Vice President and Chief Financial Officer Total Pages: 2 --- INDEX EXHIBITS -------- 99.1 Old Republic International Corporation Audit Committee Charter (Revised)