Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 5, 2009, American Physicians Capital, Inc. (APCapital) announced in
a press release that today its shareholders reelected three directors and
ratified the appointment of its independent registered public accountants for
2009 at its Annual Meeting of Shareholders. The related press release is
attached hereto as Exhibit 99.1 and incorporated herein as referenced.
