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): May 27, 2008

AmCOMP Incorporated
(Exact name of registrant as specified in its charter)
     
Delaware
000-51767
65-0636842
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
701 U.S. Highway One, North Palm Beach, Florida
33408
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (561) 840-7171

N/A
(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 ( see General Instruction A.2. below):

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

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

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

 
Item 8.01.                                 Other Events .
 
AmCOMP Incorporated (the “Company”) announced today that it has postponed the special meeting of its stockholders scheduled for May 29, 2008 to vote on the proposed merger with a wholly owned subsidiary of Employers Holdings, Inc.  The special meeting is being postponed in order to give the Company additional time to address the issues raised by the Notice of Intent to Issue Order to Return Excess Profit from the Florida Office of Insurance Regulation, the receipt of which was previously reported.  The Company will provide information on the new date for the special meeting of stockholders promptly after it has been scheduled.
 
A copy of the press release issued by the Company on May 27, 2008 is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01.                                 Financial Statements and Exhibits .
 
  (d)  Exhibits  
       
    Exhibit Number     Description
       
    99.1  Press Release dated May 27, 2008.
 
 
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.
 
   
AmCOMP INCORPORATED
       
       
Dated:  May 27, 2008
 
By:
/s/ Kumar Gursahaney
     
Name:
Kumar Gursahaney
     
Title:
Senior Vice President and Chief Financial Officer

 
 
EXHIBIT INDEX
 
Exhibit Number     Description
   
99.1  Press Release dated May 27, 2008.
 
         
 
                               
 
 
 
 
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