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     <!-- Control Number: IN0355                                                           -->
     <!-- 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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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As
filed with the Securities and Exchange Commission on June 2, 2005 </FONT></P>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No. 333- </FONT></P>



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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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     <P ALIGN=CENTER>_________________ </P>

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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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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>Infinity
Property and Casualty Corporation</B></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=1>
(Exact Name of Registrant as Specified in Its
Charter)</FONT></P>

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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Ohio</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">03-0483872</FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(State or other jurisdiction of<BR>
incorporation or organization)
</FONT></TD>
     <TD WIDTH="50%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(IRS Employer Identification<BR>
Number)
</FONT></TD></TR>
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<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>3700 Colonnade Parkway<BR>
Birmingham, Alabama&nbsp;&nbsp;&nbsp;35243<BR>(205) 870-4000</b></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=1>
 (Address of Registrant&#146;s Principal Executive Offices) </FONT></P>
               <BR>

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     <P ALIGN=CENTER>_________________ </P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFINITY PROPERTY AND
CASUALTY CORPORATION <BR>NON-EMPLOYEE DIRECTORS' STOCK
OWNERSHIP PLAN </FONT></H1>

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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>Samuel
J. Simon, Esq. <BR>Executive Vice President, General Counsel &amp; Secretary
<BR>
                   Infinity Property and Casualty Corporation<BR>
3700 Colonnade Parkway<BR>Birmingham, Alabama    35243 <BR>(205) 870-4000</b></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=1>
          (Name, Address and Telephone Number, Including Area Code,<BR>of 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 COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of<BR>
Securities<BR>
To Be Registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount<BR>
To Be<BR>
Registered<SUP>(1)</SUP></FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>
Offering Price<BR>
Per Share<SUP>(2)</SUP></FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>
Aggregate Offering<BR>
Price<SUP>(2)</SUP></FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
Registration<BR>
Fee<SUP>(3)</SUP></FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=23% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="26%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>200,000 shares</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="8%" ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$31.895</FONT></TD>
        <TD WIDTH="4%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=14% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$6,379,000</FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="11%" ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$751</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE><BR>


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          <TD WIDTH=5%><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 200,000 shares of common stock of
          Infinity Property and Casualty Corporation (the &#147;Registrant&#148;) issuable
          to non-employee directors of the Registrant pursuant to the Non-Employee
          Directors&#146; Stock Ownership Plan. </FONT></TD>
          </TR>
          </TABLE>

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          <TD WIDTH=5%><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>
          </TR>
          </TABLE>

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          <TD WIDTH=5%><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). </FONT></TD>
          </TR>
          </TABLE>
          <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: </FONT></P>

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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>
               Annual Report on Form 10-K for the year ended December 31, 2004. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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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>
               Quarterly Report on Form 10-Q for the quarter ended March 31, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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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>3. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Current Reports on Form 8-K dated January 7, 2005, February 11, 2005 and May 10,
               2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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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>4. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The description of the Registrant&#146;s common stock contained in the Form 8-A
               filed with the Commission on January 30, 2003. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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


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

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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>          5 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Keating Muething &amp; Klekamp PLL</FONT></TD></TR>
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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>10</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Infinity Property and Casualty Corporation Non-Employee Directors&#146; Stock Ownership
Plan (incorporated by reference from Appendix A to the Registrant&#146;s proxy statement
for its 2005 Annual Meeting of Shareholders) </FONT></TD>
</TR>
</TABLE>
<BR>

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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>23.1</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Keating Muething &amp; Klekamp PLL (contained on Exhibit 5). </FONT></TD>
</TR>
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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>23.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Ernst &amp; Young LLP</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>          24 </FONT></TD>
<TD WIDTH=90%><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=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
include any prospectus required by Section 10(a)(3) of the Securities Act of
                    1933;  </FONT></TD>
</TR>
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<BR>

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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>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=10%>&nbsp;</TD>
<TD WIDTH=90%><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</FONT></TD>
</TR>
</TABLE>
<BR>


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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
 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=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
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 bona fide
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>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<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 bona fide offering thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<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>


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<!-- 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;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 Birmingham, Alabama, on June 1, 2005. </FONT></P>

<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
INFINITY PROPERTY AND<BR>
CASUALTY CORPORATION<BR><BR>
<BR>BY: /s/Samuel J. Simon<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Samuel J. Simon<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Executive Vice President,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Counsel &amp; Secretary</FONT></TD>
</TR>
</TABLE>
<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 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%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Signature</FONT><HR WIDTH=98% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Capacity</FONT><HR WIDTH=98% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date</FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*/s/James R. Gober<BR>
-----------------------------<BR>
James R. Gober
</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Chairman of the Board<BR>
Chief  Executive  Officer,    <BR>
President and Director<BR>
(principal executive officer)
</FONT></TD>
     <TD WIDTH="33%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005
</FONT></TD></TR>

<TR>
      <TD> &nbsp;</TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*/s/Roger Smith<BR>
------------------------------<BR>
Roger Smith
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Executive Vice  President,      <BR>
Chief Financial Officer<BR>Treasurer and Director<BR>
(principal financial officer and<BR>
principal accounting officer)
</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>

<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*<BR>
-----------------------------<BR>
Jorge G. Castro
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>

<TR>
      <TD> &nbsp;</TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*/s/Gregory G. Joseph<BR>
-----------------------------<BR>
Gregory G. Joseph
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>

<TR>
      <TD> &nbsp;</TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*<BR>
-----------------------------<BR>
Harold E. Layman
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*/s/Samuel J. Simon<BR>
-----------------------------<BR>
Samuel J. Simon
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Executive Vice President, General Counsel, <BR>
Secretary &amp; Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*/s/Gregory C. Thomas<BR>
-----------------------------<BR>
Gregory C. Thomas
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD ALIGN="CENTER"> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*<BR>
-----------------------------<BR>
Samuel J. Weinhoff
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">June 1, 2005</FONT></TD></TR>

</TABLE>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms80505.htm", "description": "FORM S-8", "secsgml_size_bytes": 32240}]
{"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": "333-125442", "film-number": "05873555"}, "business-address": {"street1": "3700 COLONNADE PARKWAY", "city": "BIRMINGHAM", "state": "AL", "zip": "35243", "phone": "205-870-4000"}, "mail-address": {"street1": "3700 COLONNADE PARKWAY", "city": "BIRMINGHAM", "state": "AL", "zip": "35243"}}
Form S-8
As
filed with the Securities and Exchange Commission on June 2, 2005
Registration No. 333-
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
_________________
Infinity
Property and Casualty Corporation
(Exact Name of Registrant as Specified in Its
Charter)
Ohio
03-0483872
(State or other jurisdiction of
incorporation or organization)
(IRS Employer Identification
Number)
3700 Colonnade Parkway
Birmingham, Alabama   35243
(205) 870-4000
(Address of Registrant's Principal Executive Offices)
_________________
INFINITY PROPERTY AND
CASUALTY CORPORATION
NON-EMPLOYEE DIRECTORS' STOCK
OWNERSHIP PLAN
_________________
Samuel
J. Simon, Esq.
Executive Vice President, General Counsel & Secretary
Infinity Property and Casualty Corporation
3700 Colonnade Parkway
Birmingham, Alabama    35243
(205) 870-4000
(Name, Address and Telephone Number, Including Area Code,
of 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)
Common Stock
200,000 shares
$31.895
$6,379,000
$751
(1)
This Registration Statement is filed for up to 200,000 shares of common stock of
          Infinity Property and Casualty Corporation (the "Registrant") issuable
          to non-employee directors of the Registrant pursuant to the Non-Employee
          Directors' Stock Ownership 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:
1.
Annual Report on Form 10-K for the year ended December 31, 2004.
2.
Quarterly Report on Form 10-Q for the quarter ended March 31, 2005.
3.
Current Reports on Form 8-K dated January 7, 2005, February 11, 2005 and May 10,
               2005.
4.
The description of the Registrant's common stock contained in the Form 8-A
               filed with the Commission on January 30, 2003.
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
Not
required.
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 PLL, 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 PLL
10
Infinity Property and Casualty Corporation Non-Employee Directors' Stock Ownership
Plan (incorporated by reference from Appendix A to the Registrant's proxy statement
for its 2005 Annual Meeting of Shareholders)
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 Birmingham, Alabama, on June 1, 2005.
INFINITY PROPERTY AND
CASUALTY CORPORATION
BY: /s/Samuel J. Simon
——————————————
Samuel J. Simon
Executive 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
Chairman of the Board
Chief  Executive  Officer,
President and Director
(principal executive officer)
June 1, 2005
*/s/Roger Smith
------------------------------
Roger Smith
Executive Vice  President,
Chief Financial Officer
Treasurer and Director
(principal financial officer and
principal accounting officer)
June 1, 2005
*
-----------------------------
Jorge G. Castro
Director
June 1, 2005
*/s/Gregory G. Joseph
-----------------------------
Gregory G. Joseph
Director
June 1, 2005
*
-----------------------------
Harold E. Layman
Director
June 1, 2005
*/s/Samuel J. Simon
-----------------------------
Samuel J. Simon
Executive Vice President, General Counsel,
Secretary & Director
June 1, 2005
*/s/Gregory C. Thomas
-----------------------------
Gregory C. Thomas
Director
June 1, 2005
*
-----------------------------
Samuel J. Weinhoff
Director
June 1, 2005