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): December 9, 2010

 

 

 

 

Affirmative Insurance Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware

 

000-50795

 

75-2770432

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

4450 SOJOURN DRIVE, SUITE 500

ADDISON TX

 

75001

 

 

(Address of principal executive offices)

 

(Zip Code)

 

Registrant's telephone number, including area code:   (972) 728-6300

________________________________________________________________________________

(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:

 

[   ]

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

 

[   ]

Soliciting material pursuant to Rule 14a-12(b) 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b). On December 9, 2010, Kevin R. Callahan tendered his resignation from the Registrant's Board of Directors effective immediately. Mr. Callahan did not resign due to any disagreement with the Registrant's Board of Directors on any matter relating to the Registrant's operations, policies or practices or as a result of any concerns about the Registrant or the Registrant's management.

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Affirmative Insurance Holdings, Inc.

 

 

(Registrant)

December 10, 2010

 

 

 

(Date)

 

/s/   JOSEPH G. FISHER

 

 

 

Joseph G. Fisher

Executive Vice President and General Counsel