_____________________
| OMB APPROVAL |
|_____________________|
|OMB NUMBER: 3235-0145|
UNITED STATES |EXPIRES: |
SECURITIES AND EXCHANGE COMMISSION | December 31, 2005|
Washington, D.C. 20549 |ESTIMATED AVERAGE |
|BURDEN HOURS |
|PER RESPONSE ...11 |
|_____________________|
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 5)*
Insurance Management Solutions Group, Inc.
____________________________________________________________
(Name of Issuer)
Common Stock, par value $.01 per share
_____________________________________________________________
(Title of Class of Securities)
458045101
____________________________________________________________
(CUSIP Number)
Bankers Insurance Group, Inc.
Attn: Robert G. Southey, Esq.
Secretary and General Counsel
360 Central Avenue
St. Petersburg, Florida 33701
(727) 823-4000
With a copy to:
Thomas J. Dougherty, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
One Beacon Street
Boston, MA 02108
(617)573-4800
____________________________________________________________
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
December 31, 2002
____________________________________________________________
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to
report the acquisition that is the subject of this Schedule 13D, and is
filing this schedule because of Sections 240.13d-1(e), 240.13d-1(f) or
240.13d-1(g), check the following box. [ ]
Note: Schedules filed in paper format shall include a signed original and
five copies of the schedule, including all exhibits. See Section
240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which
would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities
Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of
that section of the Act but shall be subject to all other provisions of
the Act (however, see the Notes).
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 2 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers Insurance Group, Inc.
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF, WC
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Florida
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
HC
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 3 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers Insurance Company
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
WC
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Florida
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
3,528,455 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
3,528,455 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,528,455 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
28.7%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IC
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 4 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers Security Insurance Company
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
WC
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Florida
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
821,429 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
821,429 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
821,429 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
6.7%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IC
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 5 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers Financial Corporation
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Florida
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 6 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers International Financial Corporation
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Florida
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 7 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Bankers International Financial Corporation, Ltd.
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 8 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Ansbacher (Cayman) Limited , as trustee for
Bankers International Financial Corporation II Trust
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
SCHEDULE 13D
-------------------------------------------------------------------------------
CUSIP No. 0001063167 Page 9 of 16 Pages
-------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)
Independent Foundation for the Pursuit of Charitable Endeavors,
Ltd.
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) (X)
(b) ( )
-------------------------------------------------------------------------------
3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
AF
-------------------------------------------------------------------------------
5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman
-------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
0
SHARES ----------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
8,349,884 (see item 5)
OWNED BY ----------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH
0
REPORTING ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON
8,349,884 (see item 5)
WITH
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,349,884 (see item 5)
-------------------------------------------------------------------------------
12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES ( )
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
68.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
Note: This Amendment No. 5 to Schedule 13D amends the Statement on Schedule
13D dated May 24, 2002 (the "Schedule 13D"), as amended by Amendment
No. 1 dated July 19, 2002 ("Amendment No. 1"), Amendment No. 2 dated
August 8, 2002 ("Amendment No. 2"), Amendment No. 3 dated August 16,
2002 ("Amendment No. 3") and Amendment No. 4 dated November 25, 2002
("Amendment No. 4") filed on behalf of (i) Bankers Insurance Group,
Inc., a Florida corporation ("BIG"), as a direct beneficial owner of
Common Stock; (ii) Bankers Insurance Company, a Florida corporation
and wholly-owned subsidiary of BIG ("BIC"), as a direct beneficial
owner of Common Stock; (iii) Bankers Security Insurance Company, a
Florida corporation and jointly-owned subsidiary of BIG and BIC
("BSIC"), as a direct beneficial owner of Common Stock; (iv) Bankers
Financial Corporation ("BFC"), Bankers International Financial
Corporation ("BIFC") and Bankers International Financial Corporation,
Ltd. ("BIFC Ltd."), all of which are Florida corporations, except
BIFC Ltd., which is a Cayman Islands corporation, as the direct,
indirect and ultimate parent corporations, respectively, of BIG; (v)
Ansbacher (Cayman) Limited ("Ansbacher"), as trustee of the Bankers
International Financial Corporation II Trust, a discretionary
charitable trust which includes all of the outstanding shares of BIFC
Ltd.; and (vi) Independent Foundation for the Pursuit of Charitable
Endeavors, Ltd., ("IFPCE"), a not-for-profit Cayman company, which
possesses certain discretionary powers to direct Ansbacher's ultimate
disposition of the shares of BIFC Ltd., relating to the Common Stock
(as defined in the Schedule 13D).
Item 3. Source and Amount of Funds or Other Consideration
Item 3 of the Schedule 13D is hereby amended by adding the following
(capitalized terms used, but not otherwise defined, herein have the meanings
ascribed thereto in the Schedule 13D, Amendment No. 1, Amendment No. 2,
Amendment No. 3 or Amendment No. 4):
Pursuant to a Stock Purchase and Sale Agreement dated as of December
31, 2002, between BSIC and BIG, BIG purchased from BSIC 4,000,000 shares of
Common Stock for an aggregate purchase price of $11,400,000. The source of
funds used to purchase the shares of Common Stock was working capital.
Item 4. Purpose of Transaction.
Item 4 of the Schedule 13D is hereby amended by adding the following:
The purpose of the acquisition of the shares of Common Stock was an
intercompany transfer for investment purposes.
Item 5. Interest in the Securities of the Issuer.
Item 5 of the Schedule 13D is hereby amended and restated as follows:
(a) According to the Issuer's quarterly report on Form 10-Q as filed
with the Commission on November 14, 2002, on November 12, 2002 there were
12,276,063 shares of Common Stock issued and outstanding. The Reporting
Persons beneficially own, directly or indirectly, an aggregate of 8,349,884
shares of Common Stock (representing approximately 68.0% of the outstanding
shares of Common Stock) of which 4,000,000 shares (representing approximately
32.6% of the outstanding shares of Common Stock) are directly owned by BIG,
3,528,455 shares (representing approximately 28.7% of the outstanding shares
of Common Stock) are directly owned by BIC and 821,429 shares (representing
approximately 6.7% of the outstanding shares of Common Stock) are directly
owned by BSIC.
Of the Disclosed Parties named in Item 2, Robert M. Menke directly
beneficially owns 162,200 shares of Common Stock (representing approximately
1.3% of the outstanding shares of Common Stock), Bill Gunter directly
beneficially owns 500 shares of Common Stock (representing less than 1% of the
outstanding shares of Common Stock), J. Wayne Mixson directly beneficially
owns 53,000 shares of Common Stock (representing less than 1% of the
outstanding shares of Common Stock), Brett M. Menke directly beneficially owns
12,000 shares of Common Stock (representing less than 1% of the outstanding
shares of Common Stock), David K. Meehan directly beneficially owns 2,200
shares of Common Stock (representing less than 1% of the outstanding shares of
Common Stock), Edwin C. Hussemann directly beneficially owns 1,400 shares of
Common Stock (representing less than 1% of the outstanding shares of Common
Stock), Steven K. Kurcan directly beneficially owns 200 shares of Common Stock
(representing less than 1% of the outstanding shares of Common Stock) and
Kathleen M. Batson directly beneficially owns 200 shares of Common Stock
(representing less than 1% of the outstanding shares of Common Stock).
Each of the Disclosed Parties disclaims membership in a "group" for
purposes of Section 13 of the Securities Exchange Act of 1934, as amended. The
filing of this Schedule 13D shall not be construed as an admission that any
Disclosed Party is the beneficial owner of shares held by a group or that any
Disclosed Party constitutes a group. Each Reporting Person and Disclosed Party
is not responsible for the accuracy of any information filed in this Schedule
13D relating to any Reporting Person or Disclosed Party other than itself and
its related persons or entities.
(b) The Reporting Persons possess shared power to direct the voting
and disposition of the shares of Common Stock held in the aggregate thereby.
The Disclosed Parties possess sole power to direct the voting and disposition
of their respective shares of Common Stock.
(c) Pursuant to a Stock Purchase and Sale Agreement dated as of
December 31, 2002, between BSIC and BIG, BIG purchased from BSIC 4,000,000
shares of Common Stock at a purchase price of $2.85 per share, for an
aggregate purchase price of $11,400,000. The source of funds used to purchase
the shares of Common Stock was working capital.
(d) With respect to the Common Stock held by any Reporting Person,
there is no person that has the right to receive or the power to direct the
receipt of dividends from, or the proceeds from the sale of, such stock other
than such Reporting Person.
(e) Not applicable.
Item 7. Material to be Filed as Exhibits.
4.1 Letter from BIG to the Special Committee dated March 21,
2002 (1)
4.2 Letter from BIG to the Special Committee dated July 16,
2002 (3)
4.3 Letter from BIG to the Special Committee dated August 5,
2002 (4)
4.4 Letter from Insurance Management Solutions Group, Inc. to
Bankers Insurance Group, Inc., Bankers Insurance Company,
Bankers Security Insurance Company and Bankers Management
Corporation dated as of November 21, 2002. (6)
10.1 Agreement and Plan of Merger dated as of August 14, 2002
among Bankers Insurance Group, Inc., Bankers Insurance
Company, Bankers Security Insurance Company, Bankers
Management Corporation and Insurance Management Solutions
Group, Inc. (5)
10.2 Stock Purchase and Sale Agreement dated as of December 31,
2002 between Bankers Security Insurance Company and Bankers
Insurance Group, Inc.
99.1 Agreement of Joint Filing dated as of May 24, 2002 among
Bankers Insurance Group, Inc., Bankers Insurance Company,
Bankers Security Insurance Company, Bankers Financial
Corporation, Bankers International Financial Corporation,
Bankers International Financial Corporation, Ltd., Ansbacher
(Cayman) Limited, as trustee of the Bankers International
Financial Corporation II Trust and Independent Foundation
for the Pursuit of Charitable Endeavors, Ltd. (1)
99.2 Power of Attorney for Bankers International Financial
Corporation, Ltd. (1)
99.3 Power of Attorney for Ansbacher (Cayman) Limited, as trustee
for the Bankers International Financial Corporation II Trust
(1)
99.4 Power of Attorney for Independent Foundation for the Pursuit
of Charitable Endeavors, Ltd. (2)
(1) Incorporated by reference to the Reporting Persons' Schedule 13D filed
with the SEC on May 24, 2002.
(2) Incorporated by reference to the Reporting Persons' Schedule 13G filed
with the SEC on April 5, 2000.
(3) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 1, filed with the SEC on July 19, 2002.
(4) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 2, filed with the SEC on August 9, 2002.
(5) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 3, filed with the SEC on August 16, 2002.
(6) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 4, filed with the SEC on November 25, 2002.
The Index of Exhibits attached to this Statement is hereby
incorporated by reference in its entirety.
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete
and correct.
Dated: January 10, 2003
BANKERS INSURANCE GROUP, INC.
By: /s/ Robert G. Southey
----------------------
Name: Robert G. Southey
Title: Secretary
General Counsel
Vice President
BANKERS INSURANCE COMPANY
By: /s/ Robert G. Southey
-------------------------
Name: Robert G. Southey
Title: Secretary
General Counsel
Vice President
BANKERS SECURITY INSURANCE COMPANY
By: /s/ Robert G. Southey
---------------------------
Name: Robert G. Southey
Title: Secretary
General Counsel
Vice President
BANKERS FINANCIAL CORPORATION
By: /s/ David K. Meehan
---------------------------
Name: David K. Meehan
Title: Director
Vice Chairman
President
BANKERS INTERNATIONAL FINANCIAL
CORPORATION
By: /s/ David K. Meehan
---------------------------
Name: David K. Meehan
Title: Director
Vice Chairman
President
BANKERS INTERNATIONAL FINANCIAL
CORPORATION, LTD.
By: /s/ David K. Meehan
--------------------------
Name: David K. Meehan
Title: Attorney-in-fact under
Power dated 5/16/02
ANSBACHER (CAYMAN) LIMITED, AS TRUSTEE FOR
THE BANKERS INTERNATIONAL FINANCIAL
CORPORATION II TRUST
By: /s/ David K. Meehan
-----------------------------
Name: David K. Meehan
Title: Attorney-in-fact under
Power dated 5/16/02
INDEPENDENT FOUNDATION FOR THE PURSUIT OF
CHARITABLE ENDEAVORS, LTD.
By: /s/ David K. Meehan
-----------------------------
Name: David K. Meehan
Title: Attorney-in-fact under
Power dated 2/10/99
INDEX OF EXHIBITS
Number Description
4.1 Letter from BIG to the Special Committee dated March 21, 2002 (1)
4.2 Letter from BIG to the Special Committee dated July 16, 2002 (3)
4.3 Letter from BIG to the Special Committee dated August 5, 2002 (4)
4.4 Letter from Insurance Management Solutions Group, Inc. to Bankers
Insurance Group, Inc., Bankers Insurance Company, Bankers Security
Insurance Company and Bankers Management Corporation dated as of
November 21, 2002. (6)
10.1 Agreement and Plan of Merger dated as of August 14, 2002 among
Bankers Insurance Group, Inc., Bankers Insurance Company, Bankers
Security Insurance Company, Bankers Management Corporation and
Insurance Management Solutions Group, Inc. (5)
10.2 Stock Purchase and Sale Agreement dated as of December 31, 2002
between Bankers Security Insurance Company and Bankers Insurance
Group, Inc.
99.1 Agreement of Joint Filing dated as of May 24, 2002 among Bankers
Insurance Group, Inc., Bankers Insurance Company, Bankers Security
Insurance Company, Bankers Financial Corporation, Bankers
International Financial Corporation, Bankers International
Financial Corporation, Ltd., Ansbacher (Cayman) Limited, as
trustee of the Bankers International Financial Corporation II
Trust and Independent Foundation for the Pursuit of Charitable
Endeavors, Ltd. (1)
99.2 Power of Attorney for Bankers International Financial Corporation,
Ltd. (1)
99.3 Power of Attorney for Ansbacher (Cayman) Limited, as trustee for
the Bankers International Financial Corporation II Trust (1)
99.4 Power of Attorney for Independent Foundation for the Pursuit of
Charitable Endeavors, Ltd. (2)
(1) Incorporated by reference to the Reporting Persons' Schedule 13D filed
with the SEC on May 24, 2002.
(2) Incorporated by reference to the Reporting Persons' Schedule 13G filed
with the SEC on April 5, 2000.
(3) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 1, filed with the SEC on July 19, 2002.
(4) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 2, filed with the SEC on August 9, 2002.
(5) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 3, filed with the SEC on August 16, 2002.
(6) Incorporated by reference to the Reporting Persons' Schedule 13D-A,
Amendment No. 4, filed with the SEC on November 25, 2002.