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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): January 27, 2005
MERCHANTS GROUP, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
1-9640 16-1280763
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(Commission File Number) (I.R.S. Employer Identification No.)
250 Main Street, Buffalo, New York 14202
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (716) 849-3333
(NOT APPLICABLE)
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(Former name or former address, if changed since last report)
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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 Instructions A.2 below):
[] Written communication 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 13e4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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Item 8.01. Other Events
On January 27, 2005, Merchants Group, Inc. issued a press release
announcing the declaration of a regular quarterly cash dividend on its common
stock.
Item 9.01. Financial Statements and Exhibits
The following exhibit is furnished as part of this report:
Exhibit - 99 Press release dated January 27, 2005.
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.
MERCHANTS GROUP, INC.
Date: January 27, 2005
By: /s/ Kenneth J. Wilson
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Kenneth J. Wilson
Chief Financial Officer
Treasurer
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