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    <div style="text-align: left; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="text-align: center; margin-top: 5pt;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNITED STATES</font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES
          AND EXCHANGE COMMISSION</font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</font></font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8-K</font></font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Current Report</font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant
          to Section 13 or 15(d) of</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">The Securities Exchange Act of 1934</font></font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Date of Report</font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Date of
          earliest event reported): February 5, 2019</font></font></div>
    <div style="text-align: center; margin-top: 5pt;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UTG, INC.</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Exact name of registrant as specified in its charter)</font></div>
    <table cellspacing="0" cellpadding="0" id="zb914c84ee15a49c4929add81012ec3d7" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 31.3%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">0-16867</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">20-2907892</font></div>
          </td>
        </tr>
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          <td style="width: 31.3%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer Identification No.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.3%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">incorporation or organization)</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 3.03%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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    </table>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">205 North
          Depot Street</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Stanford, KY 40484</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>(Address of principal executive offices and zip code)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(217) 241-6300</font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Registrant&#8217;s telephone number, including area code)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Not Applicable</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Former name or former address, if changed since last report)</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
        satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):</font></div>
    <div style="text-align: left; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font> Written
        communications pursuant to Rule 425 under the Securities Act</font></div>
    <div style="text-align: left; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font> Soliciting material
        pursuant to Rule 14a-12 under the Exchange Act</font></div>
    <div style="text-align: left; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font> Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act</font></div>
    <div style="text-align: left; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font> Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.02.&#160; Compensatory Arrangements of Certain Officers.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">At a meeting of the Compensation Committee of the Board of Directors on February 5, 2019, bonuses were approved for Mr. Jesse T. Correll, CEO
        and Chairman of the Board of Directors, Mr. Douglas P. Ditto, Vice President, Mr. James P. Rousey, President and Mr. Theodore C. Miller, Corporate Secretary and CFO.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zfedc4142d7984266b857db6f5570ca2d" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 26.28%; vertical-align: top; border-bottom: #000000 2px solid;" rowspan="2">&#160;</td>
          <td style="width: 26.28%; vertical-align: top; border-bottom: #000000 2px solid;" rowspan="2">
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Cash Bonus</font></div>
          </td>
          <td style="width: 47.43%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Stock Bonus*</font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Total Bonus</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Jesse T. Correll</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$90,000</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$0</font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top;">
            <div style="text-align: right; margin-right: 14.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$90,000</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Douglas P. Ditto</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$0</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$125,000</font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top;">
            <div style="text-align: right; margin-right: 14.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$125,000</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">James P. Rousey</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$90,000</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$35,000</font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top;">
            <div style="text-align: right; margin-right: 14.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$125,000</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Theodore C. Miller</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$60,000</font></font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 0</font></font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: right; margin-right: 14.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$60,000</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.28%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Total</font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top; border-bottom: 4px double black;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$240,000</font></font></div>
          </td>
          <td style="width: 26.28%; vertical-align: top; border-bottom: 4px double black;">
            <div style="text-align: right; margin-right: 21.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$160,000</font></font></div>
          </td>
          <td style="width: 21.15%; vertical-align: top; border-bottom: 4px double black;">
            <div style="text-align: right; margin-right: 14.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$400,000</font></font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">* UTG stock is valued at $30.11 per share, the current market value reported on the date of bonus approval.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The bonuses are based on the Company&#8217;s 2018 operating results and are not the result of any written agreement or specific formula.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Messrs. Correll and Rousey are members of the Board of Directors but are not members of the Compensation Committee.&#160; The Company continues to
        have neither written employment agreements nor oral arrangements with any of its corporate officers.</font></div>
    <div><br>
    </div>
    <br>
    <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has
        duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UTG, INC.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zd97dd2b7969446dcad7beb454531ac43" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 7.86%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:</font></div>
          </td>
          <td style="width: 32.24%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">February 5, 2019</font></div>
          </td>
          <td style="width: 5.32%; vertical-align: top;">&#160;</td>
          <td style="width: 5.77%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td style="width: 48.8%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Theodore C. Miller</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.86%; vertical-align: top;">&#160;</td>
          <td style="width: 32.24%; vertical-align: top;">&#160;</td>
          <td style="width: 5.32%; vertical-align: top;">&#160;</td>
          <td style="width: 5.77%; vertical-align: top;">&#160;</td>
          <td style="width: 48.8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Theodore C. Miller</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.86%; vertical-align: top;">&#160;</td>
          <td style="width: 32.24%; vertical-align: top;">&#160;</td>
          <td style="width: 5.32%; vertical-align: top;">&#160;</td>
          <td style="width: 5.77%; vertical-align: top;">&#160;</td>
          <td style="width: 48.8%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President and Chief Financial Officer</font></div>
          </td>
        </tr>

    </table>
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    </div>
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UNITED STATES
SECURITIES
          AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant
          to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report
(Date of
          earliest event reported): February 5, 2019
UTG, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-16867
20-2907892
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer Identification No.)
incorporation or organization)
205 North
          Depot Street
Stanford, KY 40484
(Address of principal executive offices and zip code)
(217) 241-6300
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
        satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):
☐
Written
        communications pursuant to Rule 425 under the Securities Act
☐
Soliciting material
        pursuant to Rule 14a-12 under the Exchange Act
☐
Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act
☐
Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act
Section 5 – Corporate Governance and Management
Item 5.02.  Compensatory Arrangements of Certain Officers.
At a meeting of the Compensation Committee of the Board of Directors on February 5, 2019, bonuses were approved for Mr. Jesse T. Correll, CEO
        and Chairman of the Board of Directors, Mr. Douglas P. Ditto, Vice President, Mr. James P. Rousey, President and Mr. Theodore C. Miller, Corporate Secretary and CFO.
Cash Bonus
Stock Bonus*
Total Bonus
Jesse T. Correll
$90,000
$0
$90,000
Douglas P. Ditto
$0
$125,000
$125,000
James P. Rousey
$90,000
$35,000
$125,000
Theodore C. Miller
$60,000
$                0
$60,000
Total
$240,000
$160,000
$400,000
* UTG stock is valued at $30.11 per share, the current market value reported on the date of bonus approval.
The bonuses are based on the Company's 2018 operating results and are not the result of any written agreement or specific formula.
Messrs. Correll and Rousey are members of the Board of Directors but are not members of the Compensation Committee.  The Company continues to
        have neither written employment agreements nor oral arrangements with any of its corporate officers.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has
        duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
UTG, INC.
Date:
February 5, 2019
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President and Chief Financial Officer