Vesta Insurance Group Inc. (fka VTAI)

[vonray]

21-Aug-2006

Change in Directors or Principal Officers


Item 5.02 Departure of Director or Principal Officers; Election of Directors; Appointment of Principal Officers

On August 15, 2006, John Hines resigned as Senior Vice President, Chief Financial Officer and Treasurer of Vesta Insurance Group, Inc. ("Vesta"). The resignation is effective September 1, 2006.

On August 18, 2006, E. Murray Meadows resigned as Vice President and Controller (chief accounting officer) of Vesta. The resignation is effective September 1, 2006.