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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>&nbsp;</B> </FONT><HR NOSHADE COLOR=#000000 SIZE=3> </TD>
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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Registration
No. 333-_______</B> </FONT><HR NOSHADE COLOR=#000000 SIZE=3> </TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                          SECURITIES AND EXCHANGE COMMISSION<BR>
                                                Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8<BR>
REGISTRATION STATEMENT<BR>Under<BR>THE
SECURITIES ACT OF 1933  </FONT></H1>

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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>MGIC INVESTMENT CORPORATION</B> </FONT> </TD>
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<TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>
(Exact name of registrant as specified in its charter) </FONT></TD>
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<TD WIDTH="50%" ALIGN="CENTER"> <FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Wisconsin</B> </FONT> </TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>39-1486475</B> </FONT></TD>
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<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(State or other jurisdiction of incorporation or organization)
 </FONT></TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(I.R.S. Employer Identification No.)

 </FONT></TD>
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<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><B>250 East Kilbourn Avenue,
Milwaukee, Wisconsin</B> </FONT>
</TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><B>53202</B> </FONT></TD>
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<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Address of principal executive offices)</FONT></TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Zip Code)</FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MGIC Investment
Corporation Profit Sharing and Savings Plan </FONT></H1>



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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Jeffrey H. Lane<BR>
                                       Senior Vice President, General Counsel<BR>
                                                    and Secretary<BR>
                                             MGIC Investment Corporation<BR>
                                              250 East Kilbourn Avenue<BR>
                                             Milwaukee, Wisconsin 53202<BR>
                                                   (414) 347-6406</B> </FONT></TD></TR>
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<TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>
(Name, address and telephone number, including area code, of agent for service) </FONT></TD>
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     <TH COLSPAN=5><FONT FACE="Times New Roman, Times, Serif" SIZE=1>CALCULATION OF REGISTRATION FEE</FONT><HR NOSHADE COLOR=#000000 SIZE=3></TH></TR>
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Title of Securities<BR>
to be Registered</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Amount to be<BR>
Registered</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>
Offering Price Per Share</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>
Aggregate Offering Price</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Amount of<BR>
Registration Fee</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock,</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;$1.00 par value</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1,000,000</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$61.165(1) </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$61,165,000(1)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$7,200</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="Left" COLSPAN="5"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Share</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;Purchase Rights</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1,000,000</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD></TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Estimated
pursuant to Rule 457(c) and (h) under the Securities Act of 1933, as amended, solely for
the purpose       of calculating the registration fee based on the average of the high
and low prices of the Common Stock as       reported by The New York Stock Exchange on
March 21, 2005.</FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
value attributable to the Common Share Purchase Rights is reflected in the market price
of the Common Stock       to which the Rights are attached.       In addition, pursuant
to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement
      also covers an indeterminate amount of interests to be offered or sold pursuant to
the Profit Sharing and       Savings Plan described herein.</FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule 429 under the
Securities Act of 1933, as amended, the Prospectus referred to herein also relates to the
Form S-8 Registration Statements (Registration Nos. 33-92128 and 333-56350). </FONT></P>


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

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE SECTION&nbsp;10(a) PROSPECTUS </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
document or documents containing the information specified in Part&nbsp;I are not required
to be filed with the Securities and Exchange Commission (the &#147;Commission&#148;) as
part of this form&nbsp;S-8 Registration Statement. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>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"><U>Item 3</U>.&nbsp;&nbsp;&nbsp;<U>Incorporation of Documents
by Reference</U>. </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 documents filed by MGIC Investment Corporation (the &#147;Company&#148;) or the
MGIC Investment Corporation Profit Sharing and Savings Plan (the &#147;Plan&#148;) with
the Commission are hereby incorporated herein by reference:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s Annual Report on Form 10-K for the fiscal year ended           December&nbsp;31,
2004.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Plan&#146;s Annual Report on Form 11-K for the period ended December 31,           2003.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of the Company&#146;s Common Stock contained in Item&nbsp;1 of           the
Company&#146;s Registration Statement on Form&nbsp;8-A, dated July 25, 1991,
          filed with the Commission pursuant to Section&nbsp;12 of the Securities
Exchange           Act of 1933, as amended, and any amendments or reports filed for the
purpose of           updating such description.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of the Company&#146;s Common Share Purchase Rights contained in           Item&nbsp;1
of the Company&#146;s Registration Statement on Form&nbsp;8-A, dated           July&nbsp;27,
1999, as amended by Forms 8-A/A, dated October 29, 2002 and May           14, 2004, filed
with the Commission pursuant to Section&nbsp;12 of the           Securities Exchange Act
of 1933, as amended, and any amendments or reports filed           for the purpose of
updating such description.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents filed by the Company or the Plan pursuant to Sections 13(a),           13(c),
14 or 15(d) of the Securities Exchange Act of 1934, as amended,           subsequent to
the date of this Registration Statement and prior to the filing of           a
post-effective amendment which indicates that all securities offered hereby
          have been sold or which deregisters all such securities then remaining to be
          sold.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
statement contained in any incorporated document shall be modified or superseded for the
purposes of this Registration Statement if it is modified or superseded by a document
which is also incorporated in this Registration Statement. Any statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part
of this Registration Statement.  </FONT></P>

<BR><BR>


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

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

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



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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Item 6</U>.&nbsp;&nbsp;&nbsp;<U>Indemnification
of Directors and Officers</U>. </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 Wisconsin Business Corporation Law and the Company&#146;s by-laws, directors and
officers of the Company are entitled to mandatory indemnification from the Company against
certain liabilities and expenses (i) to the extent such officers or directors are
successful in the defense of a proceeding and (ii) in proceedings in which the director or
officer is not successful in the defense thereof unless it is determined that the director
or officer breached or failed to perform his or her duties to the Company and such breach
or failure constituted: (a) a willful failure to deal fairly with the Company or its
shareowners in connection with a matter in which the director or officer had a material
conflict of interest; (b) a violation of the criminal law, unless the director or officer
had reasonable cause to believe his or her conduct was lawful or had no reasonable cause
to believe his or her conduct was unlawful; (c) a transaction from which the director or
officer derived an improper personal profit; or (d) willful misconduct. The Wisconsin
Business Corporation Law specifically states that it is the policy of Wisconsin to require
or permit indemnification in connection with a proceeding involving securities regulation,
as described therein, to the extent required or permitted as described above.
Additionally, under the Wisconsin Business Corporation Law, directors of the Company are
not subject to personal liability to the Company, its shareowners or any person asserting
rights on behalf thereof for certain breaches or failures to perform any duty resulting
solely from their status as directors except in circumstances paralleling those in
subparagraphs (a) through (d) outlined above. </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
indemnification provided by the Wisconsin Business Corporation Law and the Company&#146;s
by-laws is not exclusive of any other rights to which a director or officer may be
entitled. The general effect of the foregoing provisions may be to reduce the
circumstances under which an officer or director may be required to bear the economic
burden of the foregoing liabilities and expenses. </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
Company maintains a liability insurance policy for its directors and officers as permitted
by Wisconsin law which may extend to, among other things, liability arising under the
Securities Act of 1933, as amended. </FONT></P>

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

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



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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Item 8</U>.&nbsp;&nbsp;&nbsp;<U>Exhibits</U>. </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
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index. </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
undersigned Registrant has submitted or will submit the Plan and any amendments thereto to
the Internal Revenue Service (&#147;IRS&#148;) in a timely manner and has made or will
make all changes required by the IRS in order to qualify such plan under Section 401 of
the Internal Revenue Code of 1986, as amended. </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Item 9</U>.&nbsp;&nbsp;&nbsp;<U>Undertakings</U>. </FONT> </H1>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Each
undersigned registrant hereby undertakes: </FONT></TD>
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<TD WIDTH=5%><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=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
file, during any period in which offers or sales are being made, a
               post-effective amendment to this registration statement: </FONT></TD>
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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>(i) </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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<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>(ii) </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; and  </FONT></TD>
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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>(iii) </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>
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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed 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></TD>
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<TD WIDTH=5%><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=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><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=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filings
Incorporating Subsequent Exchange Act Documents by Reference. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
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 bona fide offering thereof  </FONT></TD>
</TR>
</TABLE>
<BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Statement
Required in Connection with Filing of Registration Statement on           Form&nbsp;S-8. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
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></TD>
</TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<BR>




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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;<U>The
Registrant</U>. 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&nbsp;S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, and
State of Wisconsin, on this 28<SUP>th</SUP>&nbsp;day of March, 2005. </FONT></P>


<BR>

<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">MGIC INVESTMENT CORPORATION<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Jeffrey H. Lane</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jeffrey H. Lane<BR>
Senior Vice President, General Counsel<BR>&nbsp;&nbsp;&nbsp;and Secretary
</FONT>
</TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>S-1 </FONT></P>

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<BR>

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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 or on behalf of the following persons in their indicated capacities, all as of
March&nbsp;28, 2005. </FONT></P>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Signature</U> </FONT></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Title</U> </FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><I>/s/&nbsp;&nbsp;Curt S. Culver</I> </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Chief Executive Officer and Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Curt S. Culver</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><I>/s/&nbsp;&nbsp;J. Michael Lauer</I> </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Vice President and Chief Financial Officer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>J. Michael Lauer</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Financial Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><I>/s/&nbsp;&nbsp;Joseph J. Komanecki</I> </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Vice President, Controller and Chief Accounting Officer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Joseph J. Komanecki</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Accounting Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>James A. Abbott</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mary K. Bush</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Karl E. Case</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>David S. Engelman</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Thomas M. Hagerty</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kenneth M. Jastrow, II</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Daniel P. Kearney</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Michael E. Lehman</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>William A. McIntosh</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><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;*</FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Leslie M. Muma</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD></TR>
</TABLE>
<BR><BR>



<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
</TR>
<TR VALIGN="TOP">
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Jeffrey H. Lane</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
</TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jeffrey H. Lane<BR>
Attorney-in-Fact</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
</TR>
</TABLE>
<BR><BR>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Plan<I></I></U><I>.</I> Pursuant to the requirements of the Securities Act of 1933, all of
the members of the Plan Administrative Committee (acting as Plan Administrator) have duly
caused this Registration Statement to be signed on its behalf by the undersigned, thereto
duly authorized, in the City of Milwaukee, State of Wisconsin, on March 28, 2005. </FONT></P>





<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">MGIC INVESTMENT CORPORATION<BR>
PROFIT SHARING AND<BR>
SAVINGS PLAN AND TRUST<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;J. Michael Lauer</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">J. Michael Lauer<BR>
Member of the<BR>
Plan Administrative Committee
</FONT>
</TD></TR>
</TABLE>

<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Kurt J. Thomas</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Kurt J. Thomas<BR>
Member of the<BR>
Plan Administrative Committee
</FONT>
</TD></TR>
</TABLE>

<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Jeffrey H. Lane</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jeffrey H. Lane<BR>
Member of the<BR>
Plan Administrative Committee
</FONT>
</TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>S-3 </FONT></P>





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<BR>


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

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MGIC INVESTMENT
CORPORATION<BR>PROFIT SHARING AND
SAVINGS PLAN AND TRUST  </FONT></H1>

<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit<BR><U>&nbsp;&nbsp;&nbsp;No.&nbsp;&nbsp;&nbsp;</U></B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Exhibit</B></U> </FONT> </TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.1) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MGIC
Investment Corporation Profit Sharing and Savings Plan and Trust (as
               amended) [Incorporated by reference to Exhibit 4.1 of the Company&#146;s
               Registration Statement on Form S-8 (Reg. No. 333-56350) filed on February
28,                2001] </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.2) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rights
Agreement, dated as of July 22, 1999, between MGIC Investment Corporation
               and Wells Fargo Bank Minnesota, National Association, as successor Rights
Agent                to Firstar Bank Milwaukee, N.A., now known as U.S. Bank National
Association                [Incorporated by reference to Exhibit 4.1 to the Company&#146;s
Registration                Statement on Form 8-A filed July 27, 1999 (File No. 1-10816)] </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.3) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>First
Amendment to Rights Agreement, dated as of October 28, 2002 between MGIC
               Investment Corporation and U.S. Bank National Association [Incorporated by
               reference to Exhibit 4.2 to the Company&#146;s Form 8-A/A, Amendment No. 1
to                the Company&#146;s Registration Statement on Form 8-A filed on October
29, 2002                (File No. 1-10816)] </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.4) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Second
Amendment to Rights Agreement, dated as of October 28, 2002, between MGIC
               Investment Corporation and Wells Fargo Bank Minnesota, National
Association (as                successor Rights Agent to U.S. Bank National Association)
[Incorporated by                reference to Exhibit 4.3 to the Company&#146;s Form
8-A/A, Amendment No. 1 to                the Company&#146;s Registration Statement on
Form 8-A filed on October 29, 2002                (File No. 1-10816)] </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.5) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Third
Amendment to Rights Agreement, dated as of May 14, 2004, between MGIC
               Investment Corporation and Wells Fargo Bank Minnesota, National
Association                [Incorporated by reference to Exhibit 4.4 to the Company&#146;s
Form 8-A/A,                Amendment No. 2 to the Company&#146;s Registration Statement
on Form 8-A filed                on May 14, 2004 (File No. 1-10816)] </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23)</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of PricewaterhouseCoopers LLP </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(24)</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney relating to this filing and subsequent amendments </FONT></TD>
</TR>
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[{"type": "S-8", "sequence": "1", "filename": "sdc965.htm", "description": "S-8 REGISTRATION STATEMENT", "secsgml_size_bytes": 49140}]
{"company-data": {"conformed-name": "MGIC INVESTMENT CORP", "cik": "0000876437", "assigned-sic": "6351", "irs-number": "391486475", "state-of-incorporation": "WI", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-123627", "film-number": "05707356"}, "business-address": {"street1": "250 E KILBOURN AVE", "city": "MILWAUKEE", "state": "WI", "zip": "53202", "phone": "4143476480"}, "mail-address": {"street1": "250 E KILBOURN AVE", "city": "MILWAUKEE", "state": "WI", "zip": "53202"}}
Registration
No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE
SECURITIES ACT OF 1933
MGIC INVESTMENT CORPORATION
(Exact name of registrant as specified in its charter)
Wisconsin
39-1486475
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
250 East Kilbourn Avenue,
Milwaukee, Wisconsin
53202
(Address of principal executive offices)
(Zip Code)
MGIC Investment
Corporation Profit Sharing and Savings Plan
Jeffrey H. Lane
Senior Vice President, General Counsel
and Secretary
MGIC Investment Corporation
250 East Kilbourn Avenue
Milwaukee, Wisconsin 53202
(414) 347-6406
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered
Proposed Maximum
Offering Price Per Share
Proposed Maximum
Aggregate Offering Price
Amount of
Registration Fee
Common Stock,
$1.00 par value
1,000,000
$61.165(1)
$61,165,000(1)
$7,200
Common Share
Purchase Rights
1,000,000
(2)
(2)
(2)
(1)
Estimated
pursuant to Rule 457(c) and (h) under the Securities Act of 1933, as amended, solely for
the purpose       of calculating the registration fee based on the average of the high
and low prices of the Common Stock as       reported by The New York Stock Exchange on
March 21, 2005.
(2)
The
value attributable to the Common Share Purchase Rights is reflected in the market price
of the Common Stock       to which the Rights are attached.       In addition, pursuant
to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement
      also covers an indeterminate amount of interests to be offered or sold pursuant to
the Profit Sharing and       Savings Plan described herein.
Pursuant to Rule 429 under the
Securities Act of 1933, as amended, the Prospectus referred to herein also relates to the
Form S-8 Registration Statements (Registration Nos. 33-92128 and 333-56350).
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
The
document or documents containing the information specified in Part I are not required
to be filed with the Securities and Exchange Commission (the "Commission") as
part of this form S-8 Registration Statement.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3
.
Incorporation of Documents
by Reference
.
The
following documents filed by MGIC Investment Corporation (the "Company") or the
MGIC Investment Corporation Profit Sharing and Savings Plan (the "Plan") with
the Commission are hereby incorporated herein by reference:
1.       The
Company's Annual Report on Form 10-K for the fiscal year ended           December 31,
2004.
2.       The
Plan's Annual Report on Form 11-K for the period ended December 31,           2003.
3.       The
description of the Company's Common Stock contained in Item 1 of           the
Company's Registration Statement on Form 8-A, dated July 25, 1991,
          filed with the Commission pursuant to Section 12 of the Securities
Exchange           Act of 1933, as amended, and any amendments or reports filed for the
purpose of           updating such description.
4.       The
description of the Company's Common Share Purchase Rights contained in           Item 1
of the Company's Registration Statement on Form 8-A, dated           July 27,
1999, as amended by Forms 8-A/A, dated October 29, 2002 and May           14, 2004, filed
with the Commission pursuant to Section 12 of the           Securities Exchange Act
of 1933, as amended, and any amendments or reports filed           for the purpose of
updating such description.
5.       All
documents filed by the Company or the Plan pursuant to Sections 13(a),           13(c),
14 or 15(d) of the Securities Exchange Act of 1934, as amended,           subsequent to
the date of this Registration Statement and prior to the filing of           a
post-effective amendment which indicates that all securities offered hereby
          have been sold or which deregisters all such securities then remaining to be
          sold.
A
statement contained in any incorporated document shall be modified or superseded for the
purposes of this Registration Statement if it is modified or superseded by a document
which is also incorporated in this Registration Statement. Any statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part
of this Registration Statement.
2
Item 5
.
Interests of
Named Experts and Counsel
.
Not
applicable.
Item 6
.
Indemnification
of Directors and Officers
.
Pursuant
to the Wisconsin Business Corporation Law and the Company's by-laws, directors and
officers of the Company are entitled to mandatory indemnification from the Company against
certain liabilities and expenses (i) to the extent such officers or directors are
successful in the defense of a proceeding and (ii) in proceedings in which the director or
officer is not successful in the defense thereof unless it is determined that the director
or officer breached or failed to perform his or her duties to the Company and such breach
or failure constituted: (a) a willful failure to deal fairly with the Company or its
shareowners in connection with a matter in which the director or officer had a material
conflict of interest; (b) a violation of the criminal law, unless the director or officer
had reasonable cause to believe his or her conduct was lawful or had no reasonable cause
to believe his or her conduct was unlawful; (c) a transaction from which the director or
officer derived an improper personal profit; or (d) willful misconduct. The Wisconsin
Business Corporation Law specifically states that it is the policy of Wisconsin to require
or permit indemnification in connection with a proceeding involving securities regulation,
as described therein, to the extent required or permitted as described above.
Additionally, under the Wisconsin Business Corporation Law, directors of the Company are
not subject to personal liability to the Company, its shareowners or any person asserting
rights on behalf thereof for certain breaches or failures to perform any duty resulting
solely from their status as directors except in circumstances paralleling those in
subparagraphs (a) through (d) outlined above.
The
indemnification provided by the Wisconsin Business Corporation Law and the Company's
by-laws is not exclusive of any other rights to which a director or officer may be
entitled. The general effect of the foregoing provisions may be to reduce the
circumstances under which an officer or director may be required to bear the economic
burden of the foregoing liabilities and expenses.
The
Company maintains a liability insurance policy for its directors and officers as permitted
by Wisconsin law which may extend to, among other things, liability arising under the
Securities Act of 1933, as amended.
Item 7
.
Exemption from
Registration Claimed
.
Not
applicable.
Item 8
.
Exhibits
.
The
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index.
The
undersigned Registrant has submitted or will submit the Plan and any amendments thereto to
the Internal Revenue Service ("IRS") in a timely manner and has made or will
make all changes required by the IRS in order to qualify such plan under Section 401 of
the Internal Revenue Code of 1986, as amended.
3
Item 9
.
Undertakings
.
(a)
Each
undersigned registrant hereby undertakes:
(1)
To
file, during any period in which offers or sales are being made, a
               post-effective amendment to this registration statement:
(i)
To
include any prospectus required by Section 10(a)(3) of the Securities Act of
               1933;
(ii)
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; and
(iii)
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 (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed 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.
(2)
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.
(3)
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.
(b)
Filings
Incorporating Subsequent Exchange Act Documents by Reference.
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
4
(c)
Statement
Required in Connection with Filing of Registration Statement on           Form S-8.
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.
5
SIGNATURES
The
Registrant
. 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 the City of Milwaukee, and
State of Wisconsin, on this 28
th
day of March, 2005.
MGIC INVESTMENT CORPORATION
By:
/s/  Jeffrey H. Lane
Jeffrey H. Lane
Senior Vice President, General Counsel
and Secretary
S-1
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by or on behalf of the following persons in their indicated capacities, all as of
March 28, 2005.
Signature
Title
/s/  Curt S. Culver
President and Chief Executive Officer and Director
Curt S. Culver
(Principal Executive Officer)
/s/  J. Michael Lauer
Executive Vice President and Chief Financial Officer
J. Michael Lauer
(Principal Financial Officer)
/s/  Joseph J. Komanecki
Senior Vice President, Controller and Chief Accounting Officer
Joseph J. Komanecki
(Principal Accounting Officer)
*
James A. Abbott
Director
*
Mary K. Bush
Director
*
Karl E. Case
Director
*
David S. Engelman
Director
*
Thomas M. Hagerty
Director
*
Kenneth M. Jastrow, II
Director
*
Daniel P. Kearney
Director
*
Michael E. Lehman
Director
*
William A. McIntosh
Director
*
Leslie M. Muma
Director
By:
/s/  Jeffrey H. Lane
Jeffrey H. Lane
Attorney-in-Fact
S-2
The
Plan
.
Pursuant to the requirements of the Securities Act of 1933, all of
the members of the Plan Administrative Committee (acting as Plan Administrator) have duly
caused this Registration Statement to be signed on its behalf by the undersigned, thereto
duly authorized, in the City of Milwaukee, State of Wisconsin, on March 28, 2005.
MGIC INVESTMENT CORPORATION
PROFIT SHARING AND
SAVINGS PLAN AND TRUST
By:
/s/  J. Michael Lauer
J. Michael Lauer
Member of the
Plan Administrative Committee
By:
/s/  Kurt J. Thomas
Kurt J. Thomas
Member of the
Plan Administrative Committee
By:
/s/  Jeffrey H. Lane
Jeffrey H. Lane
Member of the
Plan Administrative Committee
S-3
EXHIBIT INDEX
MGIC INVESTMENT
CORPORATION
PROFIT SHARING AND
SAVINGS PLAN AND TRUST
Exhibit
No.
Exhibit
(4.1)
MGIC
Investment Corporation Profit Sharing and Savings Plan and Trust (as
               amended) [Incorporated by reference to Exhibit 4.1 of the Company's
               Registration Statement on Form S-8 (Reg. No. 333-56350) filed on February
28,                2001]
(4.2)
Rights
Agreement, dated as of July 22, 1999, between MGIC Investment Corporation
               and Wells Fargo Bank Minnesota, National Association, as successor Rights
Agent                to Firstar Bank Milwaukee, N.A., now known as U.S. Bank National
Association                [Incorporated by reference to Exhibit 4.1 to the Company's
Registration                Statement on Form 8-A filed July 27, 1999 (File No. 1-10816)]
(4.3)
First
Amendment to Rights Agreement, dated as of October 28, 2002 between MGIC
               Investment Corporation and U.S. Bank National Association [Incorporated by
               reference to Exhibit 4.2 to the Company's Form 8-A/A, Amendment No. 1
to                the Company's Registration Statement on Form 8-A filed on October
29, 2002                (File No. 1-10816)]
(4.4)
Second
Amendment to Rights Agreement, dated as of October 28, 2002, between MGIC
               Investment Corporation and Wells Fargo Bank Minnesota, National
Association (as                successor Rights Agent to U.S. Bank National Association)
[Incorporated by                reference to Exhibit 4.3 to the Company's Form
8-A/A, Amendment No. 1 to                the Company's Registration Statement on
Form 8-A filed on October 29, 2002                (File No. 1-10816)]
(4.5)
Third
Amendment to Rights Agreement, dated as of May 14, 2004, between MGIC
               Investment Corporation and Wells Fargo Bank Minnesota, National
Association                [Incorporated by reference to Exhibit 4.4 to the Company's
Form 8-A/A,                Amendment No. 2 to the Company's Registration Statement
on Form 8-A filed                on May 14, 2004 (File No. 1-10816)]
(23)
Consent
of PricewaterhouseCoopers LLP
(24)
Powers
of Attorney relating to this filing and subsequent amendments
E-1