utg8k20080702.htm
UNITED
STATES
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):
July 2, 2008
UTG,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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0-16867
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20-2907892
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(State
or other jurisdiction of
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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Incorporation
or organization)
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5250
South Sixth Street
Springfield,
Illinois 62703
(Address
of principal executive offices and zip code)
(217)
241-6300
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
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 (see General Instruction A.2):
o Written communications
pursuant to Rule 425 under the Securities Act
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
Section
5 – Corporate Governance and Management
Item
5.02. Departure of Directors or Certain Officers.
Effective
July 1, 2008, Mr. Randall Attkisson has chosen to retire. Mr.
Attkisson was the Chief Operating Officer of the Company and its
subsidiaries. Mr. Attkisson’s duties will be handled by other current
officers of the Company. Mr. Attkisson remains a member of the Board
of Directors of the Company and its subsidiaries.
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.
UTG,
INC.
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Date:
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July
2, 2008
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By:
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/s/
Theodore C. Miller
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Theodore
C. Miller
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Senior
Vice President and Chief Financial
Officer
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