Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 24, 2008, United Fire & Casualty Company furnished a Form 8-K under
Item 5.02 to which it attached as an exhibit United Fire & Casualty Company's
agreement with John A. Rife amending various options issued to Mr. Rife by the
company. United Fire & Casualty Company is filing this Amendment No. 1 to Form
8-K to correct Exhibit A to the amendment, which is a list of the options
affected by the amendment. Exhibit A as attached to the Form 8-K furnished on
November 24, 2008 failed to include all of the options to be affected by the
amendment and failed to account for a stock split. The Exhibit A to the attached
Exhibit 99.1 is furnished to correct the Exhibit A furnished on November 24,
2008.