21st Century Insurance 8-K 1-20-2006
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)
  
January 20, 2006


21st Century Insurance Group
(Exact Name of Registrant as Specified in Charter)

Delaware
  
0-6964
  
95-1935264
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer 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)
 


Section 5 - Corporate Governance and Management

Item 5.02.
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

On January 20, 2006, the Registrant received notice from Director James P. Miscoll that he has resigned from Registrant’s Board of Directors due to health reasons.

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.


21ST CENTURY INSURANCE GROUP


Date: January 25, 2006
By:
/s/ Michael J. Cassanego
 
Name:
Michael J. Cassanego
 
Title:
Senior Vice President and General Counsel