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) October 23, 2003
21st Century Insurance Group
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
California 0-6964 95-1935264
(STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO)
6301 Owensmouth Avenue
Woodland Hills, California 91367
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code (818) 704-3700
Not Applicable
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
ITEM 5. OTHER EVENTS.
1. On October 23, 2003, 21st Century Insurance Group issued a press
release, attached as Exhibit 99.1, announcing that the Board of Directors
approved the reincorporation of 21st Century Insurance Group, changing its
state of incorporation from California to Delaware. Shareholders holding a
majority of the voting power approved the reincorporation on October 17.
The company plans to send an information statement notifying its
shareholders of the transaction and, subject to obtaining the necessary
approvals, expects the transaction to be effective within the next 60 days.
SIGNATURE
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.
21ST CENTURY INSURANCE GROUP
----------------------------
(Registrant)
Date: October 23, 2003 By:
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Michael J. Cassanego, Senior Vice
President and General Counsel
EXHIBIT INDEX
Exhibit No. Description
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99.1 Press release of 21st Century Insurance Group,
dated October 23, 2003