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     <!-- Control Number: IN3550                                                           -->
     <!-- Rev Number:                                                                      -->
     <!-- Client Name:    Infinity Property and Casualty Corporation                       -->
     <!-- Project Name:   Form S-8                                                         -->
     <!-- Firm Name:      KMK                                                              -->
     <TITLE>Form S-8</TITLE>
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As
filed with the Securities and Exchange Commission on February 19, 2003<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registration No.
333-</FONT></TD>
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<BR>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND
EXCHANGE COMMISSION </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></H1>

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     <P ALIGN=CENTER>_________________ </P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNDER </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE SECURITIES ACT OF
1933 </FONT></H1>

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     <P ALIGN=CENTER>_________________ </P>

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     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Incorporated Under<BR>
&nbsp;the Laws of Ohio
</FONT></TD>
     <TD WIDTH=60% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>INFINITY PROPERTY AND CASUALTY CORPORATION</B><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2204 Lakeshore Drive           <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Birmingham, Alabama 35209
</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;I.R.S. Employer<BR>
Identification No.<BR>
&nbsp;&nbsp;&nbsp;&nbsp;03-0483872
</FONT></TD></TR>
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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFINITY PROPERTY AND
CASUALTY CORPORATION <BR>DEFERRED COMPENSATION
PLAN </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Samuel J. Simon, Esq.<BR>
Senior Vice President,
General Counsel &amp; Secretary<BR>Infinity Property and
Casualty Corporation<BR>One East Fourth Street<BR>Cincinnati, Ohio 45202<BR>
(513) 579-2542<BR>(Agent for Service of Process) </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>

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<TR VALIGN="BOTTOM">
     <TH ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title of    <BR>
Securities   <BR><U>
To Be Registered</U>
</FONT></TH>
     <TH ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount   <BR>
To Be    <BR>
<U>Registered(1)</U>
</FONT></TH>
     <TH ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum<BR>
Offering Price <BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Per Share(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</FONT></TH>
     <TH ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum<BR>
Aggregate <BR>
<U>&nbsp;&nbsp;&nbsp;Offering Price(2)&nbsp;&nbsp;&nbsp;</U>
</FONT></TH>
     <TH ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount of<BR>
<U>Registration Fee(3)</U>
</FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Deferred Compensation<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Obligations
</FONT></TD>
     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$10,000,000
</FONT></TD>
     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$1.00
</FONT></TD>
     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$10,000,000
</FONT></TD>
     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$920
</FONT></TD></TR>
</TABLE>

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          <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><SUP>(1)</SUP></FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          This Registration Statement is filed for up to $10,000,000 in Deferred
          Compensation Obligations issuable pursuant to the Infinity Property and Casualty
          Corporation Deferred Compensation Plan. </FONT></TD>
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          </TABLE>
          <BR>

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          <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><SUP>(2)</SUP></FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Estimated solely for purposes of calculating registration fee.</FONT></TD>
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          <BR>

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<TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><SUP>(3)
</SUP></FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>          Registration
fee has been calculated pursuant to Rule 457(h). <PAGE> </FONT></TD>
</TR>
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<BR>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;&nbsp; Incorporation of Documents
by Reference </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following document filed by Infinity Property and Casualty Corporation (the
&#147;Registrant&#148;) with the Securities and Exchange Commission (the
&#147;Commission&#148;) are incorporated herein by reference and made a part hereof:
Prospectus dated February 12, 2003 filed pursuant to Rule 424(b)(1), Registration No.
333-100459. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14
and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date of filing such
documents. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp; Description of
Securities </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the Infinity Property and Casualty Corporation Deferred Compensation Plan (the
&#147;Plan&#148;), the Registrant will provide eligible employees the opportunity to defer
a specified percentage of their cash compensation. Eligible employees may elect to have
earnings credited to such employee&#146;s interest-bearing deferred compensation account. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
obligation of the Registrant ultimately to pay such deferred amounts in accordance with
the Plan (the &#147;Deferred Obligations&#148;) will be unsecured general obligations of
the Registrant and will rank pari passu with other unsecured and unsubordinated
indebtedness of the Registrant from time to time outstanding. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of compensation to be deferred by each participating employee will be determined in
accordance with the Plan based on elections by the employee. Each distribution under
either Plan will be made on a date selected by the employee participant in accordance with
the terms of the Plan. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
accounts of participants will be adjusted to earn interest at a rate determined by the
Board of Directors of the Registrant. Such obligations will be denominated and by payable
in United States dollars. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
participant&#146;s right or the right of any other person to the Deferred Obligations
cannot be transferred, pledged, or encumbered except by a transfer pursuant to a written
designation of beneficiary under the Plan. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Deferred Obligations are not subject to redemption, in whole or in part, prior to the
individual payment dates specified by the participating employees, at the option of the
Registrant or through operation of a mandatory or optional sinking fund of analogous
provision. However, the Registrant reserves the right to amend or terminate the Plan at
any time, except that no such amendment or termination shall reduce retroactively the
right of an employee participant to the balance of his or her deferred account as of the
date of such amendment or termination. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Deferred Obligations are not convertible into another security of the Registrant. The
Deferred Obligations will not have the benefit of a negative pledge or any other
affirmative or negative covenant on the part of the Registrant. No trustee has been
appointed having the authority to take action with respect to the Deferred Obligations,
and each employee participant will be responsible for acting independently with respect
to, among other things, the giving of notices, responding to any requests for consents,
waivers or amendments pertaining to the Deferred Obligations, enforcing covenants and
taking action upon a default. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp; Interests of
Named Experts and Counsel </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
legality of the securities offered hereby will be passed upon for the Registrant by
Keating, Muething &amp; Klekamp, P.L.L., 1400 Provident Tower, One East Fourth Street,
Cincinnati, Ohio 45202. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp; Indemnification
of Directors and Officers </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ohio
Revised Code, Section 1701.13(E), allows indemnification by the Registrant to any person
made or threatened to be made a party to any proceedings, other than a proceeding by or in
the right of the Registrant, by reason of the fact that he is or was a director, officer,
employee or agent of the Registrant, against expenses, including judgment and fines, if he
acted in good faith and in a manner reasonably believed to be in or not opposed to the
best interests of the Registrant and, with respect to criminal actions, in which he had no
reasonable cause to believe that his conduct was unlawful. Similar provisions apply to
actions brought by or in the right of the Registrant, except that no indemnification shall
be made in such cases when the person shall have been adjudged to be liable for negligence
or misconduct to the Registrant unless deemed by the court. The right to indemnification
is mandatory in the case of a director or officer who is successful on the merits or
otherwise in defense of any action, suit or proceeding or any claim, issue or matter
therein. Permissive indemnification is to be made by a court of competent jurisdiction,
the majority vote of a quorum of disinterested directors, the written opinion of
independent counsel or by the shareholders. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant&#146;s Regulations provides that the Registrant shall indemnify its directors
and officers to the fullest extent permitted by law. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp; Exemption from
Registration Claimed </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</I></FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp; Exhibits </FONT></H1>

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     <TD WIDTH="20%" ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">5
</FONT></TD>
     <TD WIDTH="80%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Opinion of Keating, Muething &amp; Klekamp, P.L.L.
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">10
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Infinity Property and Casualty Corporation Deferred Compensation Plan
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.1
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Keating, Muething &amp; Klekamp, PLL (contained on Exhibit 5).
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.2
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Ernst &amp; Young LLP
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">24
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Power of Attorney (contained on the signature page).
</FONT></TD></TR>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp;&nbsp;&nbsp; Undertakings </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.1&nbsp;&nbsp;&nbsp;
The Registrant hereby undertakes to file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration Statement: </FONT></P>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    to include any prospectus required by Section 10(a)(3) of the Securities Act of
                    1933; </FONT></TD>
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                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    to reflect in the prospectus any facts or events arising after the effective
                    date of the Registration Statement (or the most recent post-effective amendment
                    thereof) which, individually or in the aggregate, represent a fundamental change
                    in the information set forth in the Registration Statement. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TD WIDTH=15%>&nbsp;</TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total
dollar value of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if,
in the aggregate, the changes in volume and price represent no more than a 20% change in
the maximum aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration statement. </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    to include any material information with respect to the plan of distribution not
                    previously disclosed in the Registration Statement or any material change to
                    such information in the Registration Statement; </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>provided, however, that paragraphs
(1) and (2) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.2&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes that, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new Registration Statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial <I>bona
fide</I> offering thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.3&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes to remove from registration by means of a
post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.4&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual
report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934
that is incorporated by reference in the Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial <I>bona fide</I> offering
thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.5&nbsp;&nbsp;&nbsp;
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of
the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the Registrant of
expenses incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit, or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Act and will be governed by the final adjudication of such issue. </FONT></P>


<PAGE>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Cincinnati, Ohio, on February 19, 2003. </FONT></P>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">

<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;
</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>INFINITY PROPERTY AND<BR>
CASUALTY CORPORATION</B><BR><BR><BR>By:<U>/s/Samuel J. Simon
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>  <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Samuel J. Simon<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sr. Vice President,<BR>&nbsp;&nbsp;&nbsp;&nbsp; General Counsel &amp; Secretary
</FONT></TD></TR>
</TABLE>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated. Each person
below whose signature is preceded by an (*) hereby constitutes and appoints Roger Smith
and Samuel J. Simon, or any of them, his true and lawful attorney and agent, to sign all
amendments to this Registration Statement as well as any related registration statement
(or amendment thereto) filed pursuant to Rule 462(b) promulgated under the Securities Act
of 1933. </FONT></P>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman" SIZE="2"><U>Signature</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE="2"><U>Capacity</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE="2"><U>Date</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="34%"><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<U>/s/James R. Gober&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James R. Gober
</FONT></TD>
     <TD WIDTH="43%"><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Chief Executive Officer, President and<BR>
Director (principal executive officer)
</FONT></TD>
     <TD WIDTH="23%"><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<U>/s/Roger Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Roger Smith</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Senior Vice President and Chief Financial<BR>
Officer (principal financial officer and<BR>
principal accounting officer)
</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*<U>&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Keith A. Jensen</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*<U>&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Carl H. Lindner III</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*<U>/s/Ethan Jackson&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ethan Jackson</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*<U>/s/Gregory C. Thomas&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gregory C. Thomas</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*<U>/s/Gregory G. Joseph&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gregory G. Joseph</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*<U>/s/Thomas A. Hayes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>             <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Thomas A. Hayes</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman" SIZE="2"><BR><BR>February 19, 2003</FONT></TD></TR>
</TABLE>


<PAGE>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>The
Plan</I>. Pursuant to the requirements of the Securities Act of 1933, the trustees (or
other persons who administer the employee benefit plan) have duly caused this registration
statement to be signed on behalf of the Plan by the undersigned, thereunto duly
authorized, in Cincinnati, Ohio, on February 19, 2003. </FONT></P>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">

<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;
</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
INFINITY PROPERTY AND<BR>
CASUALTY CORPORATION<BR>DEFERRED COMPENSATION PLAN
</B><BR><BR><BR>By:<U>/s/Samuel J. Simon
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>  <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Samuel J. Simon<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Plan Administrator
</FONT></TD></TR>
</TABLE>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "INFINITY PROPERTY & CASUALTY CORP", "cik": "0001195933", "assigned-sic": "6331", "irs-number": "030483872", "state-of-incorporation": "OH"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-103309", "film-number": "03572345"}, "business-address": {"street1": "11700 GREAT OAKS WAY", "city": "ALPHARETTA", "state": "GA", "zip": "30022"}}
Form S-8
As
filed with the Securities and Exchange Commission on February 19, 2003
Registration No.
333-
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
_________________
Incorporated Under
the Laws of Ohio
INFINITY PROPERTY AND CASUALTY CORPORATION
2204 Lakeshore Drive
Birmingham, Alabama 35209
I.R.S. Employer
Identification No.
03-0483872
_________________
INFINITY PROPERTY AND
CASUALTY CORPORATION
DEFERRED COMPENSATION
PLAN
_________________
Samuel J. Simon, Esq.
Senior Vice President,
General Counsel & Secretary
Infinity Property and
Casualty Corporation
One East Fourth Street
Cincinnati, Ohio 45202
(513) 579-2542
(Agent for Service of Process)
CALCULATION OF
REGISTRATION FEE
Title of
Securities
To Be Registered
Amount
To Be
Registered(1)
Proposed Maximum
Offering Price
Per Share(2)
Proposed Maximum
Aggregate
Offering Price(2)
Amount of
Registration Fee(3)
Deferred Compensation
Obligations
$10,000,000
$1.00
$10,000,000
$920
(1)
This Registration Statement is filed for up to $10,000,000 in Deferred
          Compensation Obligations issuable pursuant to the Infinity Property and Casualty
          Corporation Deferred Compensation Plan.
(2)
Estimated solely for purposes of calculating registration fee.
(3)
Registration
fee has been calculated pursuant to Rule 457(h).
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.    Incorporation of Documents
by Reference
The
following document filed by Infinity Property and Casualty Corporation (the
"Registrant") with the Securities and Exchange Commission (the
"Commission") are incorporated herein by reference and made a part hereof:
Prospectus dated February 12, 2003 filed pursuant to Rule 424(b)(1), Registration No.
333-100459.
All
reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14
and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date of filing such
documents.
Item 4.    Description of
Securities
Under
the Infinity Property and Casualty Corporation Deferred Compensation Plan (the
"Plan"), the Registrant will provide eligible employees the opportunity to defer
a specified percentage of their cash compensation. Eligible employees may elect to have
earnings credited to such employee's interest-bearing deferred compensation account.
The
obligation of the Registrant ultimately to pay such deferred amounts in accordance with
the Plan (the "Deferred Obligations") will be unsecured general obligations of
the Registrant and will rank pari passu with other unsecured and unsubordinated
indebtedness of the Registrant from time to time outstanding.
The
amount of compensation to be deferred by each participating employee will be determined in
accordance with the Plan based on elections by the employee. Each distribution under
either Plan will be made on a date selected by the employee participant in accordance with
the terms of the Plan.
The
accounts of participants will be adjusted to earn interest at a rate determined by the
Board of Directors of the Registrant. Such obligations will be denominated and by payable
in United States dollars.
Any
participant's right or the right of any other person to the Deferred Obligations
cannot be transferred, pledged, or encumbered except by a transfer pursuant to a written
designation of beneficiary under the Plan.
The
Deferred Obligations are not subject to redemption, in whole or in part, prior to the
individual payment dates specified by the participating employees, at the option of the
Registrant or through operation of a mandatory or optional sinking fund of analogous
provision. However, the Registrant reserves the right to amend or terminate the Plan at
any time, except that no such amendment or termination shall reduce retroactively the
right of an employee participant to the balance of his or her deferred account as of the
date of such amendment or termination.
The
Deferred Obligations are not convertible into another security of the Registrant. The
Deferred Obligations will not have the benefit of a negative pledge or any other
affirmative or negative covenant on the part of the Registrant. No trustee has been
appointed having the authority to take action with respect to the Deferred Obligations,
and each employee participant will be responsible for acting independently with respect
to, among other things, the giving of notices, responding to any requests for consents,
waivers or amendments pertaining to the Deferred Obligations, enforcing covenants and
taking action upon a default.
Item 5.    Interests of
Named Experts and Counsel
The
legality of the securities offered hereby will be passed upon for the Registrant by
Keating, Muething & Klekamp, P.L.L., 1400 Provident Tower, One East Fourth Street,
Cincinnati, Ohio 45202.
Item 6.    Indemnification
of Directors and Officers
Ohio
Revised Code, Section 1701.13(E), allows indemnification by the Registrant to any person
made or threatened to be made a party to any proceedings, other than a proceeding by or in
the right of the Registrant, by reason of the fact that he is or was a director, officer,
employee or agent of the Registrant, against expenses, including judgment and fines, if he
acted in good faith and in a manner reasonably believed to be in or not opposed to the
best interests of the Registrant and, with respect to criminal actions, in which he had no
reasonable cause to believe that his conduct was unlawful. Similar provisions apply to
actions brought by or in the right of the Registrant, except that no indemnification shall
be made in such cases when the person shall have been adjudged to be liable for negligence
or misconduct to the Registrant unless deemed by the court. The right to indemnification
is mandatory in the case of a director or officer who is successful on the merits or
otherwise in defense of any action, suit or proceeding or any claim, issue or matter
therein. Permissive indemnification is to be made by a court of competent jurisdiction,
the majority vote of a quorum of disinterested directors, the written opinion of
independent counsel or by the shareholders.
The
Registrant's Regulations provides that the Registrant shall indemnify its directors
and officers to the fullest extent permitted by law.
Item 7.    Exemption from
Registration Claimed
Not
applicable.
Item 8.    Exhibits
5
Opinion of Keating, Muething & Klekamp, P.L.L.
10
Infinity Property and Casualty Corporation Deferred Compensation Plan
23.1
Consent of Keating, Muething & Klekamp, PLL (contained on Exhibit 5).
23.2
Consent of Ernst & Young LLP
24
Power of Attorney (contained on the signature page).
Item 9.    Undertakings
9.1   
The Registrant hereby undertakes to file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration Statement:
1.
to include any prospectus required by Section 10(a)(3) of the Securities Act of
                    1933;
2.
to reflect in the prospectus any facts or events arising after the effective
                    date of the Registration Statement (or the most recent post-effective amendment
                    thereof) which, individually or in the aggregate, represent a fundamental change
                    in the information set forth in the Registration Statement.
Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total
dollar value of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if,
in the aggregate, the changes in volume and price represent no more than a 20% change in
the maximum aggregate offering price set forth in the "Calculation of Registration
Fee" table in the effective registration statement.
3.
to include any material information with respect to the plan of distribution not
                    previously disclosed in the Registration Statement or any material change to
                    such information in the Registration Statement;
provided, however, that paragraphs
(1) and (2) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement.
9.2   
The undersigned Registrant hereby undertakes that, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new Registration Statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
9.3   
The undersigned Registrant hereby undertakes to remove from registration by means of a
post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
9.4   
The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant's annual
report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934
that is incorporated by reference in the Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide
offering
thereof.
9.5   
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of
the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the Registrant of
expenses incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit, or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Cincinnati, Ohio, on February 19, 2003.
INFINITY PROPERTY AND
CASUALTY CORPORATION
By:
/s/Samuel J. Simon
Samuel J. Simon
Sr. Vice President,
General Counsel & Secretary
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated. Each person
below whose signature is preceded by an (*) hereby constitutes and appoints Roger Smith
and Samuel J. Simon, or any of them, his true and lawful attorney and agent, to sign all
amendments to this Registration Statement as well as any related registration statement
(or amendment thereto) filed pursuant to Rule 462(b) promulgated under the Securities Act
of 1933.
Signature
Capacity
Date
*
/s/James R. Gober
James R. Gober
Chief Executive Officer, President and
Director (principal executive officer)
February 19, 2003
*
/s/Roger Smith
Roger Smith
Senior Vice President and Chief Financial
Officer (principal financial officer and
principal accounting officer)
February 19, 2003
*
Keith A. Jensen
Director
February 19, 2003
*
Carl H. Lindner III
Director
February 19, 2003
*
/s/Ethan Jackson
Ethan Jackson
Director
February 19, 2003
*
/s/Gregory C. Thomas
Gregory C. Thomas
Director
February 19, 2003
*
/s/Gregory G. Joseph
Gregory G. Joseph
Director
February 19, 2003
*
/s/Thomas A. Hayes
Thomas A. Hayes
Director
February 19, 2003
SIGNATURES
The
Plan
. Pursuant to the requirements of the Securities Act of 1933, the trustees (or
other persons who administer the employee benefit plan) have duly caused this registration
statement to be signed on behalf of the Plan by the undersigned, thereunto duly
authorized, in Cincinnati, Ohio, on February 19, 2003.
INFINITY PROPERTY AND
CASUALTY CORPORATION
DEFERRED COMPENSATION PLAN
By:
/s/Samuel J. Simon
Samuel J. Simon
Plan Administrator