Unassociated Document

 
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 6, 2009

MERCURY GENERAL CORPORATION

(Exact Name of Registrant as Specified in Charter)

   California   
  
        001-12257        
  
   95-221-1612   
(State or Other Jurisdiction of Incorporation)
  
(Commission
File Number)
  
(I.R.S. Employer
Identification No.)

4484 Wilshire Boulevard
Los Angeles, California 90010

(Address of Principal Executive Offices)
____________________

(323) 937-1060

(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 425 under the Exchange Act (17 CFR 240.14.a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Item 1.01.
Entry into a Material Definitive Agreement
 
On February 6, 2009, the Board of Directors of Mercury General Corporation approved an amendment to its director compensation arrangements to provide that directors will receive $500 for each telephonic Board of Directors meeting attended that lasts less than one hour, rather than the full meeting fee previously reported.
 
Item 2.02.
Results of Operations and Financial Condition
 
The following information is furnished pursuant to Item 2.02, “Results of Operations and Financial Condition,” and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
 
On February 9, 2009, Mercury General Corporation issued a press release announcing its financial results for the fourth quarter and fiscal year ended December 31, 2008.  A copy of the press release is attached hereto as Exhibit 99.1.
 
The information contained in this Current Report, including the exhibit, shall not be incorporated by reference into any filing of Mercury General Corporation, whether made before or after the date hereof, regardless of any general incorporation language in such filing.
 
Item 9.01.
Financial Statements and Exhibits
 
(d)           Exhibits.
 
 
99.1
Press Release, dated February 9, 2009, issued by Mercury General Corporation, furnished pursuant to Item 2.02 of Form 8-K.
 
 
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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.

Date:  February 9, 2009 MERCURY GENERAL CORPORATION  
       
 
By:
/s/ Theodore Stalick  
    Name:  Theodore Stalick  
    Its:  Chief Financial Officer  
       
 
 
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Exhibit Index


Exhibit 99.1. Press Release, dated February 9, 2009, issued by Mercury General Corporation.
 
 
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