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:)
December 8, 2003 December 4, 2003)
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)
Item 6. RESIGNATION OF REGISTRAMT'S DIRECTOR AND APPOINTMENT OF NEW DIRECTOR
American Physicians Service Group announced that Brad A. Hummel resigned from
the Board of Directors of American Physician Service Group, Inc. in order
to concentrate more fully on his duties as CEO of Prime Medical Services,
Inc. The Board elected Cheryl Williams, upon recommendation by the
nominating committee, to serve the remaining portion of Mr. Hummel's term.
Ms. Williams, who has prior public company controller and CFO experience,
was appointed to head the Company's audit committee and to serve on the
compensation committee.
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: December 8, 2003 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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