Mercury Insurance 2008 Annual Report Download - page 92

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82
PART III
Item 10. Directors and Executive Officers of the Registrant
Item 11. Executive Compensation
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Item 13. Certain Relationships and Related Transactions
Item 14. Principal Accounting Fees and Services
Information regarding executive officers of the Company is included in Part I. For information called for by Items 10,
11, 12, 13 and 14 reference is made to the Company’s definitive proxy statement for its Annual Meeting of Shareholders, to be
held on May 13, 2009, which will be filed with the Securities and Exchange Commission within 120 days after December 31,
2008 and which is incorporated herein by reference.
PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) The following documents are filed as a part of this report:
1. Financial Statements: The Consolidated Financial Statements for the year ended December 31, 2008 are contained
herein as listed in the Index to Consolidated Financial Statements on page 49.
2. Financial Statement Schedules:
Title
Report of Independent Registered Public Accounting Firm
Schedule I -- Summary of Investments -- Other than Investments in Related Parties
Schedule II -- Condensed Financial Information of Registrant
Schedule IV -- Reinsurance
All other schedules are omitted as the required information is inapplicable or the information is presented in the
Consolidated Financial Statements or Notes thereto.
3. Exhibits
3.1(1) Articles of Incorporation of the Company, as amended to date.
3.2(2) Amended and Restated Bylaws of the Company.
3.3(3) First Amendment to Amended and Restated Bylaws of the Company.
3.4(4) Second Amendment to Amended and Restated Bylaws of the Company.
4.1(5) Shareholders’ Agreement dated as of October 7, 1985 among the Company, George Joseph and Gloria Joseph.
4.2(6) Indenture between the Company and Bank One Trust Company, N.A., as Trustee dated as of June 1, 2001.
4.3(7) Officers’ Certificate establishing the Company’s 7.25% Senior Notes due 2011 as a series of securities under the
Indenture dated as of June 1, 2001 between Mercury General Corporation and Bank One Trust Company, N.A.
10.1(1) Form of Agency Contract.
10.2(8)* Profit Sharing Plan, as Amended and Restated as of March 11, 1994.
10.3(9)* Amendment 1994-I to the Mercury General Corporation Profit Sharing Plan.
10.4(9)* Amendment 1994-II to the Mercury General Corporation Profit Sharing Plan.
10.5(10)* Amendment 1996-I to the Mercury General Corporation Profit Sharing Plan.
10.6(10)* Amendment 1997-I to the Mercury General Corporation Profit Sharing Plan.
10.7(1)* Amendment 1998-I to the Mercury General Corporation Profit Sharing Plan.
10.8(11)* Amendment 1999-I and Amendment 1999-II to the Mercury General Corporation Profit Sharing Plan.
10.9(12)* Amendment 2001-I to the Mercury General Corporation Profit Sharing Plan.
10.10(13)* Amendment 2002-1 to the Mercury General Corporation Profit Sharing Plan.
10.11(13)* Amendment 2002-2 to the Mercury General Corporation Profit Sharing Plan.
10.12(14)* Amendment 2003-1 to the Mercury General Corporation Profit Sharing Plan.
10.13(14)* Amendment 2004-1 to the Mercury General Corporation Profit Sharing Plan.
10.14(15)* Amendment 2006-1 to the Mercury General Corporation Profit Sharing Plan.
10.15(16)* Amendment 2006-2 to the Mercury General Corporation Profit Sharing Plan.