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    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="text-align: center; margin-top: 5pt; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 18pt; font-weight: bold;">Current Report</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 12pt;"><font style="font-weight: bold;">Pursuant to Section 13
        or 15(d) of</font><br>
      <font style="font-weight: bold;">The Securities Exchange Act of 1934</font></div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 12pt; font-weight: bold;">Date of Report</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt; font-size: 12pt; font-weight: bold;">(Date of earliest event reported): December 2, 2020</div>
    <div style="text-align: center; margin-top: 5pt; font-size: 18pt; font-weight: bold;">UTG, INC.</div>
    <div style="text-align: center; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
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            <div>&#160;</div>
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            <div>&#160;</div>
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            <div>&#160;</div>
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            <div>&#160;</div>
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            <div style="text-align: center; font-weight: bold;">Delaware</div>
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            <div>&#160;</div>
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            <div style="text-align: center; font-weight: bold;">0-16867</div>
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            <div>&#160;</div>
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            <div style="text-align: center; font-weight: bold;">20-2907892</div>
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            <div style="text-align: center;">(State or other jurisdiction of</div>
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            <div>&#160;</div>
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          <td style="width: 31.31%; vertical-align: top;">
            <div style="text-align: center;">(Commission File Number)</div>
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          <td style="width: 3.03%; vertical-align: bottom;">
            <div>&#160;</div>
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            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
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          <td style="width: 31.3%; vertical-align: top;">
            <div style="text-align: center;">Incorporation or organization)</div>
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            <div>&#160;</div>
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    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;"><font style="font-weight: bold;">205 North Depot Street</font><br>
      <font style="font-weight: bold;">Stanford, Kentucky 40484</font><br>
      (Address of principal executive offices and zip code)</div>
    <div style="text-align: center; font-weight: bold;">(217) 241-6300</div>
    <div style="text-align: center; margin-top: 5pt; margin-bottom: 5pt;">(Registrant&#8217;s telephone number, including area code)</div>
    <div style="text-align: center; font-weight: bold;">Not Applicable</div>
    <div style="text-align: center;">(Former name or former address, if changed since last report)</div>
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    </div>
    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="text-indent: 36pt; margin-top: 12pt; margin-bottom: 12pt;">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):</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">&#9633; Written communications pursuant
      to Rule 425 under the Securities Act</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">&#9633; Soliciting material pursuant to
      Rule 14a-12 under the Exchange Act</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">&#9633; Pre-commencement communications
      pursuant to Rule 14d-2(b) under the Exchange Act</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">&#9633; Pre-commencement communications
      pursuant to Rule 13e-4(c) under the Exchange Act</div>
    <br>
    <div style="text-align: justify; font-size: 12pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: justify; font-size: 12pt; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-size: 12pt; font-weight: bold;">Item 5.02.&#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
      Arrangements of Certain Officers.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-size: 12pt;">At the regular Board of Directors meeting held on December 2, 2020, the members of the Board unanimously approved appointing Mrs. April Chapman as a member
      of the Board of Directors of the Company.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-size: 12pt;">Mrs. April Chapman worked in the tech industry for 20 years, including a tenure at Microsoft, managing teams responsible for consumer Internet sites and
      orchestrating key partnerships. Prior to Microsoft she developed groundbreaking software products in areas such as remotely piloted aircraft and manufacturing control systems and taught nationally on software technologies.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-size: 12pt;">April left Microsoft to start a consulting firm to advise non-profits on Internet strategy. She is now working with Christian-led organizations to help
      maximize their economic, social, and spiritual impact. April holds an Oxford Diploma in Strategy &amp; Innovation and a BS in Computer Science from UC, Irvine.</div>
    <br>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
    <div style="text-indent: 36pt; margin-top: 5pt; margin-bottom: 5pt;">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.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">UTG, INC.</div>
    <div><br>
    </div>
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            <div>Date:</div>
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            <div>December 2, 2020<br>
            </div>
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          <td style="width: 3.26%; vertical-align: bottom;">&#160;</td>
          <td style="width: 6.27%; vertical-align: bottom;">
            <div>By:</div>
          </td>
          <td style="width: 48.75%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div>/s/ Theodore C. Miller</div>
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          <td style="width: 34.34%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.26%; vertical-align: bottom;">&#160;</td>
          <td style="width: 6.27%; vertical-align: bottom;">&#160;</td>
          <td style="width: 48.75%; vertical-align: bottom;">
            <div>Theodore C. Miller</div>
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          <td style="width: 34.34%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.26%; vertical-align: bottom;">&#160;</td>
          <td style="width: 6.27%; vertical-align: bottom;">&#160;</td>
          <td style="width: 48.75%; vertical-align: bottom;">
            <div>Senior Vice President and Chief Financial Officer</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): December 2, 2020
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, Kentucky 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.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
      Arrangements of Certain Officers.
At the regular Board of Directors meeting held on December 2, 2020, the members of the Board unanimously approved appointing Mrs. April Chapman as a member
      of the Board of Directors of the Company.
Mrs. April Chapman worked in the tech industry for 20 years, including a tenure at Microsoft, managing teams responsible for consumer Internet sites and
      orchestrating key partnerships. Prior to Microsoft she developed groundbreaking software products in areas such as remotely piloted aircraft and manufacturing control systems and taught nationally on software technologies.
April left Microsoft to start a consulting firm to advise non-profits on Internet strategy. She is now working with Christian-led organizations to help
      maximize their economic, social, and spiritual impact. April holds an Oxford Diploma in Strategy & Innovation and a BS in Computer Science from UC, Irvine.
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:
December 2, 2020
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President and Chief Financial Officer