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): AUGUST 6, 2004 (AUGUST 5, 2004) MEADOWBROOK INSURANCE GROUP, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) MICHIGAN 38-2626206 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NUMBER) INCORPORATION) 1-14094 (COMMISSION FILE NUMBER) 26600 TELEGRAPH ROAD, STE. 300 SOUTHFIELD, MICHIGAN 48034 (ADDRESS OF PRINCIPAL (ZIP CODE) EXECUTIVE OFFICES) (248)358-1100 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS a. None. b. None. c. The following document is furnished as an Exhibit to this Current Report on Form 8-K pursuant to Item 601 of Regulation S-K: 99.1 Earnings Press Release for the second quarter and six-months ended June 30, 2004, issued August 5, 2004. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION On August 5, 2004, the Registrant issued a press release setting forth its financial results for the second quarter and six months ended June 30, 2004. The information in the Registrant's press release dated August 5, 2004, attached as Exhibit 99.1, is being furnished, and should not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities imposed by that Section. The information contained in this Current Report shall not be incorporated by reference into any registration statement or other document or filing under the Securities Act of 1933, as amended, except as may be expressly set forth in a specific filing. 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. Dated: August 6, 2004 MEADOWBROOK INSURANCE GROUP, INC. (REGISTRANT) By: /s/ Karen M. Spaun ------------------------------ Karen M. Spaun, Chief Financial Officer EXHIBIT INDEX ------------- EXHIBIT NO. DOCUMENT DESCRIPTION ----------- -------------------- 99.1 Earnings Press Release for the quarter and six months ended June 30, 2004, issued August 5, 2004.