Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 18, 2009, the Board of Directors (the "Board") of Infinity Property and Casualty Corporation (the "Company") agreed to extend the term of Mr. Gober's employment agreement, dated August 1, 2007, through December 31, 2011 and to certain other amendments. The full text of the amendment to Mr. Gober's employment agreement is set forth on Exhibit 10 to this Form 8-K and incorporated by reference as if fully set forth herein.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

10 Amendment No. 1 to the Employment Agreement for Mr. Gober

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