Management Change/Compensation Form 8 K

On October 11, 2024, ICC Holdings, Inc. (the "Company") entered into Amendment to Merger Agreement (the "Amendment"), which amends the Agreement and Plan of Merger, dated as of June 8, 2024 (the "Original Merger Agreement" and, as amended by the Amendment, the "Merger Agreement"), by and among Mutual Capital Holdings, Inc., Mutual Capital Merger Sub, Inc. and the Company. The Amendment (i) clarifies the voting threshold required for approval of the merger and (ii) extends the "Outside Date" (as defined in the Merger Agreement) from October 8, 2024 to December 31, 2024.

The foregoing description of the Original Merger Agreement and the Amendment do not purport to be complete and are qualified in their entirety by reference to the full text of such agreements, copies of which are attached hereto as Exhibits 2.1 and 2.2 and are incorporated herein by reference.