0001341004-08-001974 Sample Contracts

AMENDMENT NO. 2 TO THE AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • August 29th, 2008 • Employers Holdings, Inc. • Fire, marine & casualty insurance • Delaware

AMENDMENT NO. 2 (this "Amendment"), dated August 29, 2008, to the Agreement and Plan of Merger, dated as of January 10, 2008, as amended on April 28, 2008 (the "Merger Agreement"), by and among AmCOMP Incorporated, a Delaware corporation (the "Company"), Employers Holdings, Inc., a Nevada corporation ("Parent"), and Sapphire Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub"). Parent, Merger Sub and the Company are sometimes referred to herein as a "Party" and collectively as the "Parties."

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