UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 16, 2005
INVESTORS TITLE COMPANY
(Exact Name of Registrant as Specified in its Charter)
North Carolina 0-8511774 56-1110199
--------------------------------------------------------------------------------
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
121 North Columbia Street
Chapel Hill, North Carolina 27514
--------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(919) 968-2200
--------------------------------------------------------------------------------
(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 obligations of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| 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 5.02 Departure of Directors or Principal Officers;
Election of Directors; Appointments of Principal
Officers.
(b) On February 16, 2005, William J. Kennedy III, a director of Investors
Title Company (the "Company"), notified the Company that he does not plan to
stand for re-election to the Company's Board of Directors after 18 years of
service as a director. Mr. Kennedy's term as a director will conclude at the
Company's 2005 Annual Meeting of Shareholders, scheduled for May 18, 2005. Mr.
Kennedy currently serves as a member of the Audit Committee of the Company's
Board of Directors.
2
SIGNATURE
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.
INVESTORS TITLE COMPANY
By: /s/ James R. Fine, Jr.
----------------------------------
James R. Fine, Jr.
President, Treasurer
and Chief Financial Officer
Date: February 16, 2005
3