KENTUCKY INVESTORS INC
(a) Business Overview      Kentucky Investors, Inc. is the holder of 100% of the outstanding common stock of a life insurance company, a printing company and an insurance marketing company and is the sole member of a Kentucky limited liability company.      Kentucky Investors owns 100% of Investors Heritage Life Insurance Company, Investors Heritage Printing, Inc. and Investors Heritage Financial Services Group, Inc. Kentucky Investors is the sole member of At Need Funding, LLC, a Kentucky limited liability corporation. We will be referring to Investors Heritage Printing, Investors Heritage Financial and At Need Funding as the "Non-insurance Subsidiaries". We will be referring to Investors Heritage Life, Investors Heritage Printing, Investors Heritage Financial and At Need Funding as the "Subsidiaries". We will also be referring to Kentucky Investors and its subsidiaries as the "Company".      Investors Heritage Life owns 96% of Investors Underwriters, Inc., an investment holding company. While the Non-insurance Subsidiaries continue to expand, less than 2% of Kentucky Investors' total consolidated revenues were generated by the Non-insurance Subsidiaries for the year ended December 31, 2005. The Non-insurance Subsidiaries' total assets and stockholders' equity comprised less than 1% in the aggregate of the Kentucky Investors' reported total assets and stockholders' equity as of December 31, 2005.      Investors Heritage Financial markets Investors Heritage Life's credit insurance and mortgage redemption products and also markets a variety of products to financial institutions for a number of other unaffiliated companies.      (b) Financial Information About Business Segments      Investors Heritage Life      The business segments of Investors Heritage Life are identified and discussed on Schedule III, Supplementary Insurance Information and on pages 44-45 of the Annual Report to Stockholders for the year ended December 31, 2005 and are incorporated herein by reference. Investors Heritage Life offers a portfolio of the standard forms of participating and non-participating whole life, limited pay, endowments, split-funding, interest-sensitive whole life, guaranteed issue whole life, universal life, term and group life. In addition, Investors Heritage Life writes credit life and credit accident and health insurance (collectively "Credit Insurance") on a group basis.  The business of Investors Heritage Life is not seasonal.      Ordinary Production. The business segments for ordinary production are Preneed and Burial products ("Preneed") and Traditional and Universal Life products ("Traditional"). Ordinary in force accounts for 33% of total in force business. Investors Heritage Life is working diligently to increase ordinary product sales. The largest increase in this area over the last several years has been the Preneed and Burial products sales in the final expense and preneed funeral markets. Final expense sales include the sale of small face amount ordinary life insurance products, the purpose of which is to pay the insured's final expenses. Preneed funeral sales include the sale of modal multiple premium and single premium ordinary life policies which are sold to fund a specific prearranged funeral contract.      Preneed sales were up 3.2% during 2005 primarily due to a stabilized economic environment and improved confidence among our customer base. Investors Heritage Life strives to continue to improve its marketing capability in this area.       In addition, our efforts and strategy to continue a successful ordinary insurance operation hinge on continuing to provide solid products and outstanding administrative service and on the personal relationships developed and fostered each year. In 2003, the Legacy 2000 product series was replaced with the Legacy Protector and Legacy Preferred products for both the single premium as well as the multi-pay policies. Performance of this product series is in line with expectations and has improved product profitability in this segment.  Our Preneed and Burial product sales are generated primarily through independent funeral homes in fourteen states.       Credit Insurance Products and Administrative Services ("Credit Insurance"). Investors Heritage Life has sold Credit Insurance since 1966. Since 1996, Investors Heritage Financial has marketed Investors Heritage Life's Credit Insurance products and will continue to do so in 2006. All of the risk on Credit Insurance policies sold by Investors Heritage Life has been and will continue to be reinsured with larger, highly rated companies. Currently, Investors Heritage Life has reinsurance agreements with Scottish Re (U.S.), Inc. and RBC Reinsurance (Ireland) Ltd. During 2005, Investors Heritage Life, with the assistance of Investors Heritage Financial, entered into a joint venture partnership with the Kentucky Bankers Association ("KBA") to market various products to all of the KBA members throughout the Commonwealth of Kentucky.  Investors Heritage Life will reinsure credit business sold through KBA members to, and will serve in an administrative capacity for, Kenbanc Reinsurance Company , Ltd., the KBA's wholly-owned captive insurance company.  Investors Heritage Financial will market Investors Heritage Life credit insurance products and mortgage redemption products through this partnership as well as products for several unaffiliated companies.  These relationships will allow Investors Heritage Financial to provide more products and better serve our existing accounts thereby allowing us to further strengthen these agency relationships.  In addition, it will increase our market share through the Kentucky financial institutions.      (c) Narrative Description of Business      Preneed and Burial Products.   Approximately 50% of total ordinary insurance in force is Preneed and Burial Products. Sales for this segment are under the direct supervision of the home office using a regionally supervised agency system. The method of field operation involves independent contractual agents working with district and regional managers. These managers contract with and train agents who work under them. The regional managers may have several district managers under their supervision. As a result of Investors Heritage Life's growth in the Preneed area, agency relationships have also been entered into directly with numerous funeral home owners. Management anticipates this trend to continue and, depending on the size of the funeral home and state law, preneed counselors may also become part of the agency force.       Investors Heritage Life issues two non-participating interest-sensitive single premium whole life policies based on simplified underwriting. These policies provide for payment of the full face amount at the death of the insured and for increasing death benefits on a non-guaranteed basis.      Investors Heritage Life also provides other products designed for the preneed funeral market. These products are single premium and multi-pay premium non-participating whole life policies. Single premium policies are sold on a guaranteed issue basis and multi-pay premium policies are fully underwritten. Both single and multi-pay premium policies provide for non-guaranteed increasing death benefits and have a maximum face amount of $25,000.      During the first quarter 2003, Investors Heritage Life introduced the "Legacy Protector and Legacy Preferred Series", its fifth generation of life products designed for the preneed funeral market. These products provide an underwritten and a guaranteed issue single premium policy as well as underwritten and guaranteed issue multi-pay policies. All of the products provide for increasing death benefits on a non-guaranteed basis with a guaranteed minimum increase and the reduced benefit period has been lengthened for the guaranteed issue multi-pay product. The performance of these products is currently in line with expectations.      Investors Heritage Life also markets a series of final expense whole life insurance policies known as the "Heritage Final Expense Products". These products are non-participating whole life insurance issued with simplified underwriting. These products are offered outside of the preneed market and are performing in line with expectations.      Traditional and Universal Life Products. Sales for this segment are under the direct supervision of the home office using a regionally supervised agency system. The method of field operation involves independent contractual agents working with district and regional managers. These managers contract with and train agents who work under them. The regional managers may have several district managers under their supervision. Investors Heritage Life also sells business through general agents or brokers who may represent one or more companies.      Approximately 50% of total ordinary insurance in force is Traditional and Universal Life. These sales are built around a standard portfolio of life insurance policies with some of the contributions to in-force business being a participating ordinary life insurance policy, a guaranteed issue whole life policy and non-participating life policies. In addition, Investors Heritage Life offers term insurance products.      Some of the participating policies provide for payment of guaranteed annual endowments of fixed amounts beginning at the end of the second policy year and continuing through the premium-paying period. These policies also have an annual guaranteed benefit. As of December 31, 2005, 8% of the total ordinary insurance in force was comprised of participating policies and approximately 81% of those policies provide some guaranteed annual endowment.      Another block of participating policies provides for the payment of a dividend which will purchase additional insurance equal to 2.5% of the previous year's total death benefit, including any additional insurance purchased in prior years. The dividend is not guaranteed. As of December 31, 2005, approximately 19% of participating policies included non-guaranteed benefits.      Non-participating life insurance policies sold in both the Preneed and Burial Product segment and the Traditional and Universal Life segment represented approximately 92% of the total ordinary insurance in force.      Investors Heritage Life also provides term insurance products, both on a decreasing and a level basis. During 2001, we introduced a Term to 95 product that replaced our Level Term product. We will continue to provide our decreasing term policy that is primarily sold through financial institutions.      As anticipated, premium production decreased by $214,038 to $1,309,589 in 2005 for the credit ordinary segment. This 14% decrease over 2004 was primarily due to the predatory lending law in Kentucky and the tightening of credit underwriting by key accounts.  Legislation is pending before the Kentucky General Assembly that would favorably amend the predatory lending law for the state chartered banks in Kentucky and allow a level playing field for state and national banks.      Group life accounts for 55% of total in-force business.  In addition to the group business discussed above, Investors Heritage Life participates in the Federal Employee Group Life Insurance ("FEGLI") Program, which is administered by Metropolitan Life Insurance Company, and in the Servicemen's Group Life Insurance ("SEGLI") Program, which is administered by Prudential Insurance Company of America. As of year-end 2005, the total amount of insurance in force from the FEGLI and SEGLI programs were $511,953,000 and $1,288,068,000, respectively.      Investors Heritage has been working on a project for the last several months to increase production in this line of business.  Rather than attempting to establish a stand-alone product and suffering the cost of creating a new distribution system, we have entered into a joint venture with CrailHuntly, Inc., a marketing firm based in Kansas City, Kansas.  CrailHuntly will market our product in conjunction with different products from three other life companies.  The program is designed to provide middle/upper middle income families with a broad range of insurance products that will cover all of their insurance needs.  This program will also provide efficiencies in the administrative areas that allow better pricing for the insurance consumer.  It is anticipated that this program will commence in the second quarter of 2006.      Credit Insurance. Credit Insurance, which accounts for 12% of total in-force business, is generally sold through banks, finance companies and automobile dealerships and is offered in connection with the extension of credit by financial institutions. The amount of the insurance is designed to cover the amount of the loan with the financial institution being the beneficiary of the insurance policy to the extent of the unpaid balance of the loan. Credit Insurance production is dependent on consumer debt. In times of low unemployment, reasonable interest rates and a steadily improving economy, consumer debt increases; therefore, Credit Insurance sales increase. When the economy slows, consumer debt slows and therefore Credit Insurance sales decrease.      Investors Heritage Financial initiates discussions with unaffiliated companies regarding a transaction where the Credit Insurance business would be written by Investors Heritage Life and all of the risk insured would be immediately reinsured to the unaffiliated company. In addition to receiving a retention fee, Investors Heritage Life also receives a fee for administration and claims processing services. Investors Heritage Financial is able to generate revenues in the form of commissions from the sale of Investors Heritage Life's Credit Insurance products. Management believes there will continue to be opportunities to administer Credit Insurance business in Kentucky for non-domestic insurers.  One new agreement was entered into in 2005.      Investors Heritage Life has reinsurance agreements with six unaffiliated companies, Life Investors Insurance Company of America, Universal Guaranty Life Insurance Company, American United Life Insurance Company, Madison National Life Insurance Company, Minnesota Life Insurance Company and Kenbanc Reinsurance Company, Ltd.  Pursuant to those agreements, our Credit Insurance products sold by each company's agents are then reinsured to each company, respectively. Investors Heritage Life and Investors Heritage Financial are paid a retention fee and a marketing fee for services provided. Investors Heritage Financial will continue to seek contracts to operate as an administrator for other companies that sell Credit Insurance.      Investors Heritage Financial will also continue to call on banks, finance companies and selected automobile dealerships to market the Credit Insurance products for Investors Heritage Life. As anticipated, 20% of Investors Heritage Financial revenues for 2005 were derived from the sale of Investors Heritage Life's Credit Insurance products. Credit Insurance gross written premiums were lower than anticipated in 2005 due primarily to the predatory lending law in Kentucky that controls the sale of Credit insurance products in conjunction with lending on real estate and secured loans.  Investors Heritage Life anticipates 2006 Credit Insurance gross written premiums to exceed $9,000,000.      In addition to selling Credit Insurance, Investors Heritage Life bank agents may obtain an ordinary life license enabling them to sell mortgage life insurance that might be required in excess of the statutory credit life limitation enacted by each state where our Credit Insurance products are sold. The mortgage life insurance sales operations will continue to be conducted through Investors Heritage Financial. Further, Investors Heritage Financial is licensed with other unaffiliated insurance companies to provide products that Investors Heritage Life does not offer to the financial institutions and other agents. These products include cancer, accident, second-to-die, large face amount term insurance, short term and long term disability and annuities. These relationships generated additional fee income in the amount of $402,713 during 2005 and management anticipates continued fee income from this area.      Reinsurance.  Investors Heritage Life utilizes a combination of yearly renewable term reinsurance and coinsurance to cede life insurance coverage in excess of its retention limit, which was $100,000 as of December 31, 2003. Effective January 1, 2004, the maximum retention level was lowered to $25,000 per life. The new retention level was achieved by keeping current reinsurance treaties in place and adding additional yearly renewable term treaties for the difference with Scottish Re (U.S.) Inc. (inforce as of December 31, 2003) and Munich American Re (business issued in 2004 and later). As anticipated, this new retention level has stabilized earnings fluctuations in the Traditional and Universal Life segment. Excess coverages are reinsured externally to unaffiliated reinsurers.      Investors Heritage Life has a reinsurance agreement with Munich which reinsures the Heritage Final Expense products on an 80/20 quota share basis with Investors Heritage Life retaining 20% of the risk on each life. We also have a reinsurance agreement with Lincoln National Life Insurance Company which reinsures the Term to 95 product on an 80/20 quota share basis with Investors Heritage Life retaining 20% of the risk on each life.      As of December 31, 2005, approximately $855,470,000 or 24% of total life insurance in force was reinsured with non-affiliated well-established insurance companies. Investors Heritage Life is party to reinsurance and coinsurance agreements with twenty-five non-affiliated companies. The reinsurers for Investors Heritage Life and amounts of insurance in force that are reinsured are as follows:       Company  Reinsurance  Percent     Amount  Of Total          American United Life Insurance Company  $  70,574,000  8.25%   Canada Life Assurance Company  43,212,000  5.05%   Connecticut General Life Insurance Company  1,757,000  0.21%   Covenant Life Insurance Company LTD  918,000  0.11%   Generali USA Life Reassurance  4,411,000  0.52%   KenBanc Reinsurance Company LTD  11,555,000  1.35%   Key Life Insurance Company  1,821,000  0.21%   Life Investors Insurance Company of America  16,105,000  1.88%   Lincoln National Life Insurance Company  95,001,000  11.11%   Madison National Life Insurance Company  2,915,000  0.34%   Minnesota Life Insurance Company  10,628,000  1.24%   Munich American Reassurance Company  149,543,000  17.48%   Optimum Re Insurance Company  3,732,000  0.44%   RBC Reinsurance (Ireland) Ltd.  144,108,000  16.84%   ReliaStar Life Insurance Company  8,401,000  0.98%   Scottish Annuity and Life Insurance Company  44,699,000  5.23%   Scottish RE (USA)  226,578,000  26.48%   Swiss Re Life & Health America Inc.  1,572,000  0.18%   Universal Guaranty Life Insurance Company  2,328,000  0.27%   Vernon General Insurance Company  14,851,000  1.74%   Other Companies (5)       761,000     0.09%     $855,470,000  100.00%       From July 2001 to July 2003, Investors Heritage Life reinsured all of the risk on the Credit Insurance products sold by its agents to Munich and Canada Life.  Effective July 2003, Canada Life exited the Credit Insurance market and Investors Heritage Life entered into a reinsurance agreement with RBC Reinsurance (Ireland) Ltd. Effective January 1, 2005, Scottish Re (U.S.) Inc., replaced Munich American as a reinsurer of our credit products.  As explained above, some of these credit insurance risks are reinsured to Life Investors, Universal Guaranty, American United Life, Madison National, Minnesota Life and Kenbanc.      Other Subsidiaries. Investors Heritage Printing does job printing for Investors Heritage Life as well as numerous unaffiliated sources. This includes the printing of the application forms and other office forms required by Investors Heritage Life. While the income from Investors Heritage Printing is not a significant factor in our overall business, Investors Heritage Printing will continue to work to improve profitability. Revenues from Investors Heritage Printing continued to be less than one percent of our total revenue for 2005.      The formation and operation of Investors Heritage Financial generates additional revenue to Kentucky Investors. Although this additional revenue is not a significant factor in our overall business, Investors Heritage Financial remains steady in its operations with revenues of approximately $508,000 in 2005 compared to $472,000 in 2004. Revenues from Investors Heritage Financial continue to account for less than one percent of our total revenue for 2005. See Schedule II.      During June 2002, the Company acquired 400,000 shares of Cherokee National Life Insurance Company, a subsidiary of American United Life Insurance Company, in exchange for the Company's non-recourse promissory note in the amount of $4,000,000.  During the third quarter of 2005, Cherokee National redeemed the 400,000 shares in exchange for cancellation of the Company's non-recourse promissory note.      At Need Funding is a single member, limited liability corporation organized under the laws of the Commonwealth of Kentucky. Kentucky Investors is the sole member of the LLC. Funding provided by At Need Funding is secured by assignments of verified incontestable life insurance policies issued by unaffiliated companies. The funds are advanced to funeral homes for services provided for the insured. Upon receipt of death benefits from the insurance company, the principal balance of the debt is reduced and interest and fees are recorded. This service is provided to funeral homes that do not have the manpower to complete necessary paperwork to process the insurance claim.      Dividend income from the Non-insurance Subsidiaries for 2005 amounted to approximately $402,000.      Additionally, Kentucky Investors earns fees for other services performed for its subsidiaries. The fees pay for the necessary supervision and coordination required to provide a common policy for all the companies. The supervision results in a coordination of contracts with the various independent agents, common sales brochures, and a savings to each company in the area of printing and purchasing. Kentucky Investors purchases director and officer liability coverage that includes the directors and officers of each subsidiary and also purchases blanket fidelity bonds that includes employees of each subsidiary at a savings when compared to purchases made by individual companies. The group life and the retirement programs for the various companies are also administered by Kentucky Investors. These fees are not significant to Kentucky Investors' total revenue. Kentucky Investors also has revenue from other investments, but it is not a significant factor in our business.      Employees. Kentucky Investors does not have any employees. Kentucky Investors' officers perform various functions described in item 10; however, they are not paid a salary by Kentucky Investors for performing such functions. The number of persons employed by Investors Heritage Life is 86. The number of active independent contractual agents of Investors Heritage Life is 1,656. There are no unions organized nor are there any collective bargaining agreements with the employees or agents.  Management of Investors Heritage Life considers its relationship with the employees and agents to be satisfactory.      (d) Financial Information About Geographic Areas      The principal markets for Investors Heritage Life's products are in the Commonwealths of Kentucky and Virginia, and the States of North Carolina, South Carolina, Georgia, Ohio, Indiana, Florida, Tennessee and Michigan. Investors Heritage Life has licensed ordinary agents and regional managers throughout these states and credit life agents in over 298 banks and automobile dealerships.      Investors Heritage Life is also licensed in twenty other states: Alabama, Arizona, Arkansas, Mississippi, Illinois, Louisiana and West Virginia in the South and Southeast; Colorado, Missouri, New Mexico, North Dakota, South Dakota, Oklahoma, Montana, Nebraska, Kansas, Texas and Utah in the West; and Maryland and Pennsylvania in the North. The business in these states is written mostly through general agents.      Forward Looking Information. The Company cautions readers regarding certain forward-looking statements contained in this report and in any other statements made by, or on behalf of, the Company, whether or not in future filings with the Securities and Exchange Commission (the "SEC"). Forward-looking statements are statements not based on historical information and which relate to future operations, strategies, financial results, or other developments. Statements using verbs such as "expect," "anticipate," "believe" or words of similar import generally involve forward-looking statements. Without limiting the foregoing, forward-looking statements include statements which represent the Company's beliefs concerning future levels of sales and redemptions of the Company's products, investment spreads and yields, or the earnings and profitability of the Company's activities.      Forward looking statements are necessarily based on estimates and assumptions that are inherently subject to significant business, economic and competitive uncertainties and contingencies, many of which are beyond the Company's control and many of which are subject to change. These uncertainties and contingencies could cause actual results to differ materially from those expressed in any forward-looking statements made by, or on behalf of, the Company. Whether or not actual results differ materially from forward-looking statements may depend on numerous foreseeable and unforeseeable factors and developments. Some of these may be national in scope, such as general economic conditions, changes in tax law and changes in interest rates. Some may be related to the insurance industry generally, such as pricing competition, regulatory developments, industry consolidation and the effects of competition in the insurance business from other insurance companies and other financial institutions operat ing in the Company's market area and elsewhere. Others may relate to the Company specifically, such as credit, volatility and other risks associated with the Company's investment portfolio. The Company cautions that such factors are not exclusive. The Company disclaims any obligation to update forward-looking information.
Mortality.  In many cases Investors Heritage Life requires evidence of insurability before issuing individual life policies including, in some cases, a medical examination or a statement by an attending physician. Home office underwriters review the evidence of insurability required and approve the issuance of the policy in accordance with the application if the risk is acceptable. Some applicants who are substandard risks are rejected, but many are offered policies with higher premiums, restricted coverages or reduced benefits during the first or second policy years. The majority of the single premium business is written through the preneed funeral market without evidence of insurability, relying on safeguards such as product design, limits on the amount of coverage, and premiums which recognize the resultant higher level of claims. To further reduce the risk, one of our new single premium products requires evidence of insurability utilizing simplified underwriting.      Reinsurance.  Investors Heritage Life utilizes numerous reinsurance agreements to cede life insurance coverage in excess of our retention limits which are established internally by management.  These agreements provide significant reduction in the risk associated with issuing life insurance policies by passing that risk on to the reinsurer.  To the extent that the reinsurer is unable to meet its obligations under the reinsurance agreements, the primary obligation would return to Investors Heritage Life.  In order to reduce this risk, Investors Heritage Life only reinsures its business with highly rated companies or in situations where adequate reserves, established by Investors Heritage Life, are placed in trust or protected by an irrevocable letter of credit.  Investors Heritage Life has not experienced a reinsurer default under any of the reinsurance agreements to which Investors Heritage Life is a party. Further, Investors Heritage Life has no knowledge of and does not anticipate  any material default in any existing reinsurance obligation.      Regulation of Insurance. Investors Heritage Life's business is subject to regulation and supervision by the insurance regulatory authority of each state in which Investors Heritage Life is licensed to do business. Such regulators grant licenses to transact business; regulate trade practices; approve policy forms; license agents; approve certain premium rates; establish minimum reserve and loss ratio requirements; review form and content of required financial statements; prescribe types and amounts of investments permitted; and assure that capital, surplus and solvency requirements are met. Insurance companies can also be required under the solvency or guaranty laws of most states in which they do business to pay assessments up to prescribed limits to fund policyholder losses or liabilities of insolvent insurance companies. They are also required to file detailed annual reports with supervisory agencies, and records of their business are subject to examination at any time. Under the  rules of the National Association of Insurance Commissioners ("NAIC"), a self-regulatory organization of state insurance commissioners, insurance companies are examined periodically by one or more of the regulatory authorities.      Domiciled in the Commonwealth of Kentucky, Investors Heritage Life is licensed by the Kentucky Department of Insurance and is subject to its examination and regulations. The triennial audit was completed during 2004 for the three years ending December 31, 2003. The Examination Report contained no specific recommendations and no material adjustments were made to the statutory financial statements of Investors Heritage Life.      In December of 1992, the NAIC adopted a "Risk Based Capital for Life and/or Health Insurers Model Act" (the "Model Act") which was designed to identify inadequately capitalized life and health insurers. The Model Act defines two key measures: (i) adjusted capital, which equals an insurer's statutory capital and surplus plus its asset valuation reserve, plus one-half its liability for policyholder dividends ("Adjusted Capital") and (ii) authorized control level risk based capital ("RBC"). RBC is determined by a complex formula which is intended to take into account the various risks assumed by an insurer. Should an insurer's Adjusted Capital fall below certain prescribed levels (defined in terms of its RBC), the Model Act provides for various levels of regulatory attention.      Since the Adjusted Capital levels of Investors Heritage Life currently exceed all of the regulatory action levels as defined by the NAIC's Model Act, the Model Act currently has no negative impact on the Company's operations or financial condition.      Statutory restrictions also limit the amount of dividends that may be paid by Investors Heritage Life. Generally, dividends during any year may not be paid, without prior regulatory approval, in excess of the lesser of (a) 10 percent of statutory surplus as of the preceding December 31, or (b) statutory net income for the preceding year. In addition, dividends are limited to the amount of unassigned surplus reported for statutory purposes, which was $8,286,907 at December 31, 2005. Dividend income from Investors Heritage Life for 2005 amounted to $3,266,819.      In addition, the NAIC has adopted a model regulation dealing with small face amount life insurance policies.  This regulation requires disclosures for small face policyholders regarding the time when premiums paid will equal or exceed the death benefit of the policy, and any alternatives available to the insured.  To date only one state, North Carolina, has adopted the model regulation and Investors Heritage Life is in compliance with North Carolina law.  No additional requirements are expected to be adopted by the NAIC.  To the extent that a statute or regulation is adopted that puts a limit on the amount of premiums that can be collected on a small face amount policy, it would potentially limit the ages at which we would issue such a policy and require us to increase premiums for all policyholders. Because regulators are generally in the process of relinquishing their authority to regulate rates on other types of insurance and because life insurance rates have never been regulated, it is  unlikely that regulators would decide to regulate rates for life insurance policies at this time. However, if such rate regulation occurs, it will negatively impact some of the products we sell and some of the markets in which we operate, specifically the preneed and burial markets.      Competition. The life insurance business is highly competitive. With the introduction of universal life and other interest sensitive products in recent years, competition with other financial institutions has increased. The industry includes both stock and mutual companies, including some of the largest financial institutions in the United States. While Investors Heritage Life is responsive to the current economic environment, the life insurance market is relatively volatile, and Investors Heritage Life's operating results may vary as a result of those conditions.      Investors Heritage Life differentiates itself through its marketing techniques, product features, customer service and reputation. Investors Heritage Life maintains its competitive position by its focus on areas which have historically proven profitable. Those areas include single premium preneed products, multi-pay premium final expense products, traditional whole life products, mortgage protection products and level term products. Investors Heritage Life's competitive position is maintained by its ability to provide quality customer service throughout the distribution system. Other competitive strengths include Investors Heritage Life's asset/liability management system and its quality investment portfolio which provides liquidity.      Critical Accounting Policies and Estimates.  Preparation of our financial statements requires us to make estimates and judgments that affect the reported amounts of assets, liabilities, revenues and expenses.  On a continuing basis, we evaluate our estimates, including those related to investments, deferred acquisition costs, present value of future profits, policy liabilities, income taxes, accrued pension expense, regulatory requirements, contingencies and litigation.  We base such estimates on historical experience and other assumptions believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying values of assets and liabilities that are not readily apparent from other sources.  Actual results may differ from these estimates under different assumptions or conditions.  These Risk Factors are discussed in more detail in the Management's Discussion and Analysis.      In addition to the critical accounting policies and estimates, our financial results may also vary due to numerous foreseeable and unforeseeable factors and developments including general economic conditions, changes in tax laws and changes in interest rates.  Some of these factors are related to the insurance industry generally, such as pricing competition, statutory and regulatory developments, industry consolidation and the effects of competition.  Others are related to the Company specifically, such as credit, volatility and other risks associated with our investment portfolio.
The Company has no unresolved staff comments.
The physical property of the Company consists of the home office building and grounds, owned in fee, at 200 Capital Avenue, Frankfort, Kentucky. Adjacent to the home office, the Company owns additional property on Second Street and on Shelby Street in Frankfort, Kentucky. One building is used for agency and company meetings; one building is a print shop used by Investors Heritage Printing, one building is used for supplies and additional storage; one building is leased to a commercial tenant and one building is a residential apartment building.
There are no legal proceedings to which Kentucky Investors is a party. There are no legal proceedings to which Investors Heritage Life is a party that are material to the overall financial condition or results of operations of Kentucky Investors.
None.          PART II
(a)    (i) The information relative to the market value of the Company's stock appears on page 48 of the Annual Report to the Stockholders for the year ended December 31, 2005, and is incorporated herein by reference.          (ii) Approximate Number of Equity Security Holders      (A)   Title of Class   Common Stock      (B)   Number of Holders of Record 12-31-2005   3,381        (iii) Dividends          Kentucky Investors, Inc. paid dividends totaling $454,016 to stockholders in 2005, representing $.38 per share. The 2005 cash dividend to be paid April 7, 2006, to stockholders of record March 24, 2006, is $.38 per share.          (iv) Equity Compensation Plan Information        Plan Category  Number of securities to be issued upon exercise of outstanding options, warrants and rights  Weighted-average exercise price of outstanding options, warrants and rights  Number of securities remaining available for future issuance under equity compensation plans   Equity compensation plans approved by security holders  61,125  $23.00  188,875   Equity compensation plans not approved by security holders  -  -  -   Total  61,125  $23.00  188,875       (b)    None        (c)    No share repurchases were made pursuant to a publicly announced plan or program.
Selected financial data for the past five years appears on page 19 in the Annual Report to the Stockholders for the year ended December 31, 2005, and is incorporated herein by reference.
Management's Discussion and Analysis of financial condition and results of operations appears on pages 6-19 in the Annual Report to the Stockholders for the year ended December 31, 2005, and is incorporated herein by reference.
Information appearing under the caption "Market Risk Exposures" appears on page 18 in the Annual Report to the Stockholders for the year ended December 31, 2005, and is incorporated herein by reference.
The financial statements and notes appear on pages 21-47 in the Annual Report to the Stockholders for the year ended December 31, 2005 and are incorporated herein by reference. See Part IV, Item 15.
None.
Management is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. As of the end of the period covered by this annual report, the Company carried out an evaluation, under the supervision and with the participation of the Company's management, including the Company's Chief Executive Officer and Chief Financial Officer, of the effectiveness of the design and operation of the Company's internal controls over financial reporting as defined in Rule 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934.  Based upon that evaluation, the Chief Executive Officer and Chief Financial Officer concluded that the Company's disclosure controls and procedures are effective in timely alerting them to material information relating to the Company (including its consolidated subsidiaries) required to be included in this Annual Report on Form 10-K. There have been no significant changes in the Company's internal controls or in other factors dur ing our last fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal controls over financial reporting.
None.          PART III
(a)    The Executive officers and directors of the Company are:           Name, Position & Year Became  Age   Officer/Director     Family Relationship          Harry Lee Waterfield II  62   Chairman of the Board, President/1963          Jimmy R. McIver, Treasurer/2000  54        Nancy Waterfield Walton  66   First Vice President/1988     Sister of Harry Lee Waterfield II     (Retired in March, 2005)          Robert M. Hardy, Jr.  48   Director, Vice President and General      Counsel/1988     Nephew of Harry Lee Waterfield II          Raymond L. Carr, Chief Financial  57   Officer, Vice President/2002          Jane S. Jackson, Secretary/2003  51        Helen S. Wagner, Director/1986  69        Gordon C. Duke, Director/1991  60        Harold G. Doran, Jr. Director/2001  52        Howard L. Graham, Director/2002  71        Jerry F. Howell, Jr., Director/1983  64        David W. Reed, Director/1982  51        Michael F. Dudgeon, Jr./2004  44      (b) Each of the Directors has occupied the position indicated for a period of more than five years unless otherwise stated in the information regarding the business experience of the Directors who are not officers of the Company which is shown on page 3 of the Proxy Statement of the Annual Meeting of Shareholders to be held on May 11, 2006, and is incorporated herein by reference.      There have been no events under any bankruptcy act, no criminal proceedings and no judgments or injunctions material to the evaluation of the ability and integrity of any Director or Executive Officer during the past five years.      Officers are appointed annually by the Board of Directors at the Board meeting immediately following the Annual Meeting of Shareholders. There are no arrangements or any understandings between any officer and any other person pursuant to which the office was selected.      The Board of Directors has determined that Audit Committee members Harold G. Doran, Jr. and Gordon C. Duke are audit committee financial experts as defined by Item 401(h) of Regulation S-K of the Exchange Act and are independent as that term is used in Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act.  The Company has a designated Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act.  The members of the Audit Committee are Harold G. Doran, Jr., Gordon C. Duke, Jerry F. Howell, Jr. and David W. Reed. All members of the Audit Committee are independent.      The Company has adopted a written code of ethics that applies to the Company's President and Chief Executive Officer, the Chief Financial Officer and all other corporate officers designated by the Chief Executive Officer.  The Company has posted a copy of the code on the Company's internet website at the internet address: http://www.InvestorsHeritage.com. Copies of the code may be obtained free of charge from the Company's website at the above internet address.
Information regarding compensation of executive officers and transactions with executive officers and directors is shown on page 7 of the Proxy Statement for the Annual Meeting of Shareholders to be held May 11, 2006, and is incorporated herein by reference.
Security ownership by Officers, Directors, and management is shown on pages 4-5 of the Proxy Statement for the Annual Meeting of Shareholders to be held May 11, 2006, and is incorporated herein by reference.
Certain relationships and related transactions are shown on page 10 of the Proxy Statement for the Annual Meeting of Shareholders to be held May 11, 2006, and are incorporated herein by reference.
Information regarding accounting fees and services is shown on page 10 of the Proxy Statement for the Annual Meeting of Shareholders to be held May 11, 2006, and is incorporated herein by reference.          PART IV
(a)1. The following financial statements incorporated herein by reference in Item 8 to the Company's Annual Report to Stockholders for the year ended December 31, 2005 (pages 20-43) filed as Exhibit 1 thereto:         Report of Independent Registered Public Accounting Firm         Consolidated Balance Sheets as of December 31, 2005 and 2004         For each of the three years in the period ended December 31, 2005:            Consolidated Statements of Income            Consolidated Statements of Stockholders' Equity            Consolidated Statements of Cash Flows            Notes to Consolidated Financial Statements      (a)2. Consolidated Financial Statement Schedules         Schedule I -- Summary of Investments -- Other Than Investments in Related Parties         Schedule II -- Condensed Financial Information of Registrant         Schedule III -- Supplementary Insurance Information         Schedule IV -- Reinsurance      All other schedules have been omitted as not applicable, not required, or the required information has been included in the financial statements or notes thereto.           INDEX TO EXHIBITS       (a)3. Listing of Exhibits         Exhibit     Number  Description of Exhibits        3.1  Articles of Incorporation of the Company, as amended, is incorporated by reference as Exhibit 3.1 to the Company's registration statement on Form S-4 filed on 10-7-1999 (File No. 333-87947).        3.2  By-Laws of the Company, as amended, is incorporated by reference as Exhibit 3.2 to the Company's registration statement on Form S-4 filed on 10-7-1999 (File No. 333-87947).        11  Statements re: computation of Per Share Earnings is contained in Note A to the Consolidated Financial Statements, "Common Stock and Earnings per Share", on pages 28-29 of the Annual Report to the Stockholders for the year ended December 31, 2005, and is incorporated herein by reference.        13  Annual Report to the Stockholders for the year ended December 31, 2005 is attached hereto as Exhibit 1 and is incorporated hereby by reference.        23  Consent of Independent Registered Public Accounting Firm.      31.1 & 31.2  Certifications pursuant to Securities and Exchange Act Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.      32.1   Certifications Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.       *The material included in this Report shall not be deemed to be "filed" with the Commission or otherwise subject to the liabilities of Section 18 of the Act, except to the extent that this registrant specifically incorporates it in its Annual Report on this Form 10-K by reference.         (b) See Item 15(a)3 above.      (c) Financial Statement Schedules - The response to this portion of Item 15 is submitted as a separate section of this report.          SIGNATURES         Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized.           KENTUCKY INVESTORS, INC.        March 24, 2006     DATE  /s/Harry Lee Waterfield II     BY: Harry Lee Waterfield II     ITS: Chairman of the Board and President       Pursuant to the requirements of the Securities Exchange Act of 1934, this report is signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.      /s/Harry Lee Waterfield II   Harry Lee Waterfield II   Chairman of the Board and President   Principal Executive Officer   March 24, 2006         /s/Robert M. Hardy, Jr.   Robert M. Hardy, Jr.   Vice President, General Counsel and Director   March 24, 2006         /s/Jimmy McIver   Jimmy McIver   Treasurer   March 24, 2006         /s/Raymond L. Carr   Raymond L. Carr   Chief Financial Officer   Vice President   March 24, 2006         /s/Gordon Duke   Gordon Duke   Director   March 24, 2006         /s/Helen S. Wagner   Helen S. Wagner   Director   March 24, 2006         /s/Harold G. Doran   Harold G. Doran   Director   March 24, 2006         /s/David W. Reed   David W. Reed   Director   March 24, 2006         /s/Jerry F. Howell, Jr.   Jerry F. Howell, Jr.   Director   March 24, 2006         /s/ Howard L. Graham   Howard L. Graham   Director   March 24, 2006         /s/Michael F. Dudgeon, Jr.   Michael F. Dudgeon, Jr.   Director   March 24, 2006            SCHEDULE I -- SUMMARY OF INVESTMENTS -- OTHER THAN INVESTMENT IN   RELATED PARTIES      KENTUCKY INVESTORS, INC.   DECEMBER 31, 2005                  AMOUNT          SHOWN IN         BALANCE   TYPE OF INVESTMENT  COST  VALUE  SHEET            Fixed maturities:                   Bonds:           U. S. government obligations  $  35,652,436  $  36,737,240   $  36,737,240      States and political            subdivisions  14,456,511   14,959,026   14,959,026      Foreign  20,939,612   22,837,368   22,837,368      Mortgage-backed securities  40,024,616   39,713,689   39,713,689      Corporate  164,622,477   169,027,730   169,027,730      Redeemable preferred stock         57,094         67,750         67,750             Total fixed maturities  $275,752,746   $283,342,803   $283,342,803             Equity securities:                   Common Stocks:           Banks, trust & insurance            companies  $       454,232   $    1,010,119   $    1,010,119    Industrial, miscellaneous and            all other        2,418,135         2,382,703        2,382,703             Total equity securities  $     2,872,367   $    3,392,822   $    3,392,822             Mortgage loans on real estate  22,893,966   XXXXXXXXXX  22,893,966    Policy loans  7,438,128   XXXXXXXXXX  7,438,128    Other long term investments  2,268,714   XXXXXXXXXX  2,268,714    Short-term investments          575,001   XXXXXXXXXX        575,001             Total investments  $311,800,922   XXXXXXXXXX  $ 319,911,434             SCHEDULE II -- CONDENSED FINANCIAL INFORMATION OF REGISTRANT      KENTUCKY INVESTORS, INC. (PARENT COMPANY ONLY)   CONDENSED BALANCE SHEET   FOR THE YEARS ENDED DECEMBER 31, 2005 and 2004               As Restated       2005  2004               Assets:          Cash and cash equivalents  $      91,064  $       87,503      Investment in subsidiaries  46,058,033  55,111,162      Other long term investments  5,547,954  3,033,319      Other assets        564,242         398,495                Total assets  $52,261,293  $58,630,479                       Liabilities:          Notes payable  $  7,215,410  $  5,464,463      Notes payable to affiliate  -  4,000,000      Other liabilities  583,475  344,446      Taxes payable         199,704             6,133                 Total liabilities  $  7,998,589  $  9,815,042              Stockholders' equity:          Common stock  1,104,773  1,099,666      Paid-in surplus  8,578,978  8,560,130      Accumulated other comprehensive             income  3,954,841  10,406,040      Retained earnings    30,624,112    28,749,601                       Total stockholders' equity  $44,262,704  $48,815,437                       Total liabilities and stockholders' equity  $52,261,293  $58,630,479               SCHEDULE II -- CONDENSED FINANCIAL INFORMATION OF REGISTRANT   (CONTINUED)   KENTUCKY INVESTORS, INC.   PARENT COMPANY ONLY   CONDENSED STATEMENTS OF INCOME   FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 and 2003             As Restated  As Restated     2005  2004  2003   Income          From printing services to:           Affiliated companies   $  221,037   $   228,863  $   294,923      Others  195,524   160,955  177,766               Realized gain on              investments  -   188  -      Other services to subsidiaries  172,589   182,303  203,279      Dividends from subsidiaries  3,435,653   737,097  734,597      Interest and other income   1,000,736        689,801       308,810               $5,025,539   $1,999,207  $1,719,375             Operating expenses  $1,259,334   $   681,367  $1,184,960               Operating income before             equity in undistributed earnings             of subsidiaries  $3,766,205   $1,317,840  $    534,415               Equity in undistributed earnings              of subsidiaries for the year  ($1,312,834)  $   706,333  $     73,607               Income before provision for             income taxes  $2,453,371   $2,024,173  $   608,022               Provision for income taxes             Current  $    148,585   $     42,665  $     77,575        Deferred         75,000          74,000       (70,000)              $    223,585  $   116,665  $       7,575             Net income  $2,229,786   $1,907,508  $   600,447         Earnings per share, basic  $         2.03   $         1.69  $           .52    Earnings per share, diluted  $         2.02   $         1.69  $           .52             SCHEDULE II -- CONDENSED FINANCIAL INFORMATION OF REGISTRANT   (CONTINUED)   KENTUCKY INVESTORS, INC.   PARENT COMPANY ONLY   CONDENSED STATEMENTS OF CASH FLOWS   FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 and 2003        2005  2004  2003            Net cash provided by (used in)         operating activities  $  3,903,399   $  1,091,975   $    (982,138)            Investing activities            Acquisition of real estate  $ (3,650,000)  $                 -   $                 -       Capital contribution to               subsidiary     (2,700,000)                    -                      -       Notes receivable      1,097,281         (149,088)        (689,998)   Cash used in investing activities  $ (5,252,719)  $    (149,088)  $    (689,998)            Financing activities           Dividends  $   (520,762)  $   (531,908)  $    (538,160)     Acquisition of treasury stock  122,696   (816,971)  (436,854)     Payments on notes payable  (7,578,587)  (818,100)  (738,326)     Proceeds from notes payable      9,329,534       1,249,208        3,385,043    Cash provided by (used in)           financing activities  $  1,352,881   $    (917,771)  $  1,671,703             Increase (decrease) in cash  $         3,561   $       25,116   $          (433)            Cash and cash equivalents at          beginning of year  $       87,503   $       62,387   $       62,820             Cash and cash equivalents           at end of year  $       91,064   $       87,503   $       62,387               Schedule III -- Supplementary Insurance Information   Kentucky Investors, Inc.   For the Years Ended December 31, 2005, 2004, and 2003   Year Ended December 31                            Other Policy     Amortization  Other     Deferred     Claims and   Net  Policy  of Deferred  Operating     Acquisition   Benefit  Unearned  Benefits  Premium  Investment  Benefits  Acquisition  Expenses   Segments  Costs  Reserves  Premiums  Payable(1)  Revenue  Income (2), (3)  and Claims  Cost  (4), (5)               2005:              Preneed  $16,344,268  $261,408,342  $                 -  $1,247,302  $27,953,806   $13,394,510  $26,157,789   $4,872,902  $4,804,886    Traditional  6,010,153  72,871,018  -  3,076,622  7,615,061   4,263,313  7,516,526   1,070,338  1,462,529    Credit  2,220  1,507,312  14,352,056  264,123  (125)  21  (803)  212  55,170    Corporate & Other                        -           641,501           29,533       351,756             2,815       1,209,651           89,719                    -       680,727    Total  $   22,356,641  $336,428,173  $14,381,589  $4,939,803  $35,571,557   $18,867,495  $33,763,231   $5,943,452  $7,003,312               2004:              Preneed  $17,030,243  $257,248,622  $              -  $1,185,369  $28,867,535   $12,802,652  $26,383,087   $4,807,796  $4,918,722    Traditional  5,599,396  72,635,282  1,172  3,107,956  7,803,360   4,183,132  8,169,395   1,022,097  1,549,509    Credit  2,449  1,659,866  15,185,586  289,363  (30)  35  (800)  359  129,740    Corporate & Other                     -           700,847           23,557       299,567         375,230       1,518,899      8,005,654                    -    1,063,712    Total  $22,632,088  $332,244,617  $15,210,315  $4,882,255  $37,046,095   $18,504,718  $42,557,336   $5,830,252  $7,661,683               2003:              Preneed  $17,876,070  $253,440,192  $               -  $1,115,967  $33,026,460   $12,634,365  $27,336,090   $5,350,934  $5,778,383    Traditional  5,419,486  71,835,542  1,700  3,286,066  8,189,266   4,241,737  7,414,261   1,552,063  1,597,388    Credit  2,813  2,335,708  17,005,198  309,033  5,313   134  (4,453)  983  289,069    Corporate & Other                     -       7,992,997             7,799       240,514        533,373       2,422,418         598,377             6,197     1,010,017    Total  $23,298,369  $335,604,439  $17,014,697  $4,951,580  $41,754,412   $19,298,654  $35,344,275   $6,910,177   $8,674,857               (1) Certain reclassifications have been made to prior year amounts to conform with current year presentation.   (2) Net investment income is allocated in proportion to policy liabilities and stockholder' equity for the subsidiary and to the corporate segment for the parent.   (3) Includes realized investment gains or losses.   (4) Other operating expenses are assigned directly to the applicable segment for the subsidiary and to the corporate segment for the parent.   (5) During the current year's financial statement preparation, the Company discovered an error in the compiling and reporting of the Company's accrued pension expense and associated net periodic pension expense relative to its defined benefit retirement plan for prior periods.  The previously issued financial statements have been restated herein to reflect the correction of this error. See Note B to the consolidated financial statements for more information.          Schedule IV -- Reinsurance     Kentucky Investors, Inc.   For the Years Ended December 31, 2005, 2004, and 2003   Year Ended December 31               Percentage      Ceded to  Assumed   of Amount     Gross  Other  From Other  Net  Assumed     Amount  Companies  Companies  Amount  to Net           2005:          Life insurance in force:  $1,736,276,000  $ 855,470,000  $1,804,829,000  $2,685,635,000  67.2%            Premiums:            Life insurance  $     42,103,651  $   10,175,499  $      3,640,592  $     35,568,744  10.2%       Accident & health insurance           3,914,038         3,911,225                        -                  2,813    0.0%       Total  $     46,017,689  $   14,086,724  $      3,640,592  $     35,571,557  10.2%           2004:          Life insurance in force:  $1,777,326,000  $ 869,881,000  $1,517,341,000  $2,424,786,000  62.6%            Premiums:            Life insurance  $    43,657,154  $   10,108,899  $       3,494,351  $    37,042,606  9.4%       Accident & health insurance          3,443,903         3,440,414                          -  $             3,489  0.0%       Total  $    47,101,057  $   13,549,313  $       3,494,351  $    37,046,095  9.4%           2003:          Life insurance in force:  $1,843,153,000  $ 721,162,000  $1,480,270,000  $2,602,261,000  56.9%            Premiums:            Life insurance  $    49,505,417  $   10,928,733  $       3,173,026  $    41,749,710  7.6%       Accident & health insurance          3,912,177         3,907,475                          -  $             4,702  0.0%       Total  $    53,417,594  $   14,836,208  $       3,173,026  $    41,754,412  7.6%         EX-13 3 ki10kex13.htm EXHIBIT 13 TO FORM 10-K     Kentucky Investors, Inc. - Exhibit 13 to Form 10-K          TABLE OF CONTENTS                                 2005 ANNUAL REVIEW     KENTUCKY INVESTORS, INC.                         Board of Directors & Corporate Officers  2   Letter to our Stockholders   4   Management's Discussion and Analysis  6   Selected Financial Data  19   Report of Independent Registered Public Accounting Firm.  20   Consolidated Financial Statements  21   Notes to Consolidated Financial Statements  25   Stock Information and Annual Meeting  48          - 1 -            BOARD OF DIRECTORS &    CORPORATE OFFICERS      Harry Lee Waterfield II e, f, nChairman of the Board President and Chief Executive Officer Frankfort, Kentucky              BOARD OF DIRECTORS  CORPORATE OFFICERS        Harold G. Doran, Jr. a, e, f  Raymond L. Carr   Board of Directors  Vice President, Chief Financial Officer    Murray, Kentucky  Frankfort, Kentucky        Michael F. Dudgeon, Jr.  Jane S. Jackson   Board of Directors  Secretary   Frankfort, Kentucky  Frankfort, Kentucky        Gordon C. Duke a, f   Jimmy R. McIver   Board of Directors  Treasurer   Frankfort, Kentucky  Frankfort, Kentucky        Howard L. Graham f, n  Ernst & Young LLP   Board of Directors  Independent Registered Public    Retired Vice President, Corporate Services  Accounting Firm   Frankfort, Kentucky          Robert M. Hardy, Jr. e, f     Board of Directors     Vice President, General Counsel     Frankfort, Kentucky          Dr. Jerry F. Howell, Jr. a, e     Board of Directors     Morehead, Kentucky          David W. Reed  a, n     Board of Directors     Gilbertsville, Kentucky        a Audit Committee   Helen S. Wagner e, n  e Executive Committee   Board of Directors  f Finance Committee   Owensboro, Kentucky  n Nominating Committee        - 2 -          BOARD OF DIRECTORS               A photograph of the Board of Directors appears on this page.        Clockwise from front left: Helen S. Wagner, David W. Reed, Gordon C. Duke, Harold G. Doran, Jr., Robert M. Hardy, Jr., Jerry F. Howell, Jr., Michael F. Dudgeon, Jr., Howard L.  Graham, Jane S. Jackson, Secretary, Harry Lee Waterfield II (center).                    - 3 -              LETTER TO STOCKHOLDERS         To our stockholders,       I am pleased to report that Kentucky Investors, Inc. had another financially outstanding year.  Total revenues were down 2% but net income was up 17% to $2,229,786 or $2.03 per share compared to $1.69 per share in 2004.        The continued improved net income is a result of several things but particularly our efforts to hold general expenses down as much as possible after substantially cutting expenses in 2004.  Our basic operating expenses held fairly stable during the past year with the major portion of increases coming from the rising cost of our employee health plan.  Over the past several years we have made every effort to help limit health insurance plan cost increases, but most of the increases are due to factors beyond our control.  Beginning in 2006, we made our most significant effort yet by changing our plan to a high deductible health savings plan.  We believe this will encourage better use of the plan, keep future premium increases as low as possible and enable employees to benefit from the savings plan if they are healthy and wise users of the plan.      A high quality investment portfolio has always been, and continues to be, the cornerstone of the company.  In 2005, 99.6% of our fixed maturities were rated investment grade and none were in default.  Fixed maturities represent 88.6% of our invested assets and are managed by Conning Asset Management Company with investment guidelines established by the Kentucky Investors, Inc. Board of Directors.  Our mortgage loan portfolio continues to perform well as it has in years past and enhances our investment yield.  Approximately 93.8% of our mortgage loans are in commercial property, and our mortgage loans represent 7.2% of total invested assets.  At year end, we had no non- performing loans.      Our major markets for insurance sales are preneed sales through funeral homes and credit related sales through financial institutions and automobile dealers.  Preneed sales were up 3% during 2005 after two years of declining sales.   We are very pleased with this after holding to our strong belief that to obtain long-term stability in our markets we must continue to offer solid products that pay reasonable credited interest rates and agents commissions.  Competition has been much more aggressive in the past three or four years and we have concentrated on our core business associates, maintaining a high percentage of them.  We are now seeing positive results.  Sales through mid-March 2006 are much stronger than the same period last year.  This is another good sign, and hopefully this trend will continue throughout the year.        Kentucky Investors, Inc. is the sole member of At Need Funding, LLC.  This affiliate offers assistance to funeral homes and the families they serve by providing financing for funerals at the time of service.  The financing is secured by the assignment of proceeds from an existing incontestable life insurance policy from unaffiliated companies.  Revenues increased significantly during 2005 and should continue to be a good source of fee income for the Company.      Last year we reported the formation of a partnership between Investors Heritage Life and the Kentucky Bankers Association that we believe will enhance our sales of credit related insurance.  During 2005, sales in this market increased 2.5%.  This increase is not as large as we expect in the future, but much of last year was spent with account integration,        - 4 -          LETTER TO STOCKHOLDERS       product introduction, training and administrative ground work.  During 2006, our joint emphasis will be on the sale of our products and products of unaffiliated companies that we now offer.         Our subsidiary, Investors Heritage Financial, entered into a marketing relationship with a group that provides high end, premium financed products primarily for estate planning purposes.  This is another program with potential to provide fee income to the Company.  Marketing has just begun in this area.      We have also begun a joint effort with three other life companies to cooperate in a marketing campaign to sell a unique package of life insurance products.  The joint venture also includes a marketing company and several unaffiliated administrative services companies.  This venture should result in sales of an Investors Heritage Life product developed especially for this project.  This cooperative effort will require no time on the part of our current sales staff.  Kentucky Investors, Inc. will also receive an administrative fee from participating companies since we will administer the premium billing, collection and distribution for the insurance companies involved.         We had a special retirement during 2005.  Effective March 31, 2005, Nancy Waterfield Walton, Vice President of Underwriting, retired after 39 years and 3 months of service to our companies.  Nancy is the second daughter of our Company founder Harry Lee Waterfield and Laura Waterfield.  Nancy worked in the Underwriting Department from the beginning of her career.  After a couple of years in Underwriting, she took over the department with the sudden departure of her predecessor.  With intensive training from Lincoln National Life and her outstanding organizational skills and keen attention to detail, she ran an outstanding department responsible for the acceptance of life insurance risk and issuance of policies.  Nancy's Underwriting Department was always professional and efficient and she took care to leave it in good hands.  Debbie Bright has taken over as Vice President of Underwriting.  Debbie has 34 years experience  with us, many of those years as Assistant Vice President for Policy Issue.  The underwriting staff and administrative personnel will continue to do an excellent job for our insureds and agents.  We wish Nancy great happiness in her retirement.        As always, the Board of Directors of your Company provides outstanding service through their advice and counsel during the year.  Your board members meet monthly and between meetings by phone if issues arise that need their individual or group attention.  I appreciate their advice and interest in the welfare of Kentucky Investors, Inc. and affiliated companies.  I also appreciate the dedication of our sales managers, sales associates and home office staff in continuing to support management's philosophy to build strength in our Company for the long term by offering solid products that pay sustainable returns and commission rates.  This dedication, coupled with their commitment to the well-being of our customers, assures our continued success.        Respectfully submitted,              - 5 -              MANAGEMENT'S DISCUSSION & ANALYSIS            EXECUTIVE OVERVIEW      The following discussion highlights significant factors impacting the consolidated operating results and financial condition of Kentucky Investors, Inc. ("Kentucky Investors") and its subsidiaries (collectively referred to as the "Company") as of and for the year ended December 31, 2005, as compared with the years ended December 31, 2004 and 2003.  This supplementary financial information should be read in conjunction with the consolidated financial statements and related notes, all of which are integral parts of the following analysis of the Company's results of operations and financial position.      Kentucky Investors, Inc. is the parent company of Investors Heritage Life Insurance Company, Investors Heritage Financial Services Group, Inc., Investors Heritage Printing, Inc., and is the sole member of At Need Funding, LLC.  Kentucky Investors and each subsidiary are domiciled in the Commonwealth of Kentucky.  Approximately 99% of Kentucky Investors consolidated revenue is generated by Investors Heritage Life.          MAJOR MARKETS AND NEW AFFILIATIONS      The Company has continued to focus the majority of its marketing efforts in the preneed funeral market.  We have established a strong marketing base that has allowed us to maintain solid premium production in our core market while operating in the recently unfavorable economic and interest rate environment.      Investors Heritage Financial continues to operate under marketing agreements with Investors Heritage Life.  This arrangement has proven to be successful and enabled Investors Heritage Financial and Investors Heritage Life to continue utilizing their expertise in the marketing and administration of credit insurance products.  Further, Investors Heritage Financial enables Investors Heritage Life to offer mortgage protection and ordinary life insurance products through financial institutions.  Additionally, Investors Heritage Financial has entered into marketing relationships with other unaffiliated insurance companies to provide products that Investors Heritage Life does not currently offer.      During 2005, Investors Heritage Life finalized a strategic partnership agreement with the Kentucky Bankers Association (KBA), forming a new partnership to jointly market credit insurance and related products to Kentucky financial institutions and to serve in an administrative capacity for Kenbanc Reinsurance Company, Ltd., the KBA's wholly owned captive insurance company.      During 2005, Investors Heritage Life entered into a reinsurance and administrative services arrangement with Covenant Life Insurance Company, which is domiciled in the British Virgin Islands and is part of a group that owns numerous cemeteries and funeral homes in several states.  A specific preneed product was developed for Covenant, which Investors Heritage Life sells and reinsures with Covenant.  Investors Heritage Life also provides administrative services for Covenant, generating fee income.      Investors Heritage Financial has entered into a marketing relationship with a group that provides high end, premium financed products primarily for estate planning purposes.       - 6 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         This relationship has the potential to generate   commissions and fee income for the Company. We received the sales rights for   certain geographic areas and in early 2006, marketing commenced in this area.      Investors Heritage Life has embarked on a joint venture with three other life insurance companies in an effort to enhance ordinary life insurance sales.  This cooperative effort utilizes one marketing company and numerous unaffiliated administrative service vendors.  The Company expects this business to be in the large scale market and be well underwritten given the nature of the joint venture.  The Company also expects to generate fee income as the provider of billing services relative to the policies included in the joint venture.  This joint venture is expected to yield its first product sales during 2006.  Through 2005, the Company has invested approximately $93,000 in start-up costs relative to this joint venture.           CRITICAL ACCOUNTING POLICIES AND ESTIMATES      The Company's discussion and analysis of its financial condition and results of operations are based on its consolidated financial statements, which have been prepared in accordance with U.S. generally accepted accounting principles.  Preparation of these financial statements requires the Company to make estimates and judgments that affect the reported amounts of assets, liabilities, revenues and expenses.  On a continuing basis, the Company evaluates its estimates, including those related to investments, deferred acquisition costs, present value of future profits, policy liabilities, income taxes, accrued pension expense, regulatory requirements, contingencies and litigation.  The Company bases such estimates on historical experience and other assumptions believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying values of assets and liabilities that are not readily apparent from other sources.   Actual results may differ from these estimates under different assumptions or conditions.  The Company believes the following accounting policies, judgments and estimates are the most critical to the preparation of its consolidated financial statements.      Investments in Fixed Maturities, Equity Securities and Mortgage Loans      The Company holds fixed maturities and equity interests in a variety of companies.  Additionally, the Company originates, underwrites and manages mortgage loans.  The Company continuously evaluates all of its investments based on current economic conditions, credit loss experience and other developments.  The Company evaluates the difference between the cost/amortized cost and estimated fair value of its investments to determine whether any decline in value is other-than-temporary in nature.  This determination involves a degree of uncertainty.  If a decline in the fair value of a security is determined to be temporary, the decline is recorded as an unrealized loss in stockholders' equity. If a decline in a security's fair value is considered to be other-than- temporary, the security is written down to the estimated fair value with a corresponding realized loss recognized in the consolidated statements of income.      The assessment of whether a decline in fair value is considered temporary or other-than-temporary includes management's judgment as to the financial position and future prospects of the entity issuing the security. It is not possible to accurately predict when it      - 7 -          MANAGEMENT'S DISCUSSION &   ANALYSIS          may be determined that a specific security will   become impaired. Future adverse changes in market conditions, poor operating   results of underlying investments and defaults on mortgage loan payments could   result in losses or an inability to recover the current carrying amount of the   investments, thereby possibly requiring an impairment charge in the future.      Deferred Acquisition Costs       The balance of our deferred acquisition costs at December 31, 2005 and 2004 was approximately $22,357,000 and $22,632,000, respectively.  The recovery of these costs is dependent on the future profitability of the related business.  Each reporting period, we evaluate the recoverability of the unamortized balance of the deferred acquisition costs.  We consider estimated future gross profits or future premiums, expected mortality or morbidity, interest earned and credited rates, persistency and expenses in determining whether the balance is recoverable.  If we determine a portion of the unamortized balance is not recoverable, it is immediately charged to amortization expense.  The assumptions we use to amortize and evaluate the recoverability of the deferred acquisition costs involve significant judgment.  A revision to these assumptions may impact future financial results.      Policy Liabilities      Establishing liabilities for the Company's long-duration insurance contracts requires various assumptions, including policyholder persistency, mortality rates, investment yields, discretionary benefit increases, new business pricing, and operating expense levels.  The Company evaluates historical experience for these factors when assessing the need for changing current assumptions.  However, since many of these factors are interdependent and subject to short-term volatility during the long-duration contract period, substantial estimates and judgment are required.  Actual experience may emerge differently from that assumed.  Any such difference would be recognized in the current year's consolidated statement of income.      Income Taxes      The Company evaluates its deferred income tax assets, which partially offset its deferred tax liabilities, for any necessary valuation allowances.  In doing so, the Company considers its ability and potential for recovering income taxes associated with such assets, which involve significant judgment.  Revisions to our assumptions associated with any necessary valuation allowances would be recognized in the financial statements in the period in which such revisions are made.        Accrued Pension Expense      The Company maintains a defined benefit retirement plan on behalf of its employees.  Measurement of the future benefit obligations associated with this plan involve significant judgment, particularly in regard to the expected long-term rate of return on plan assets, rate of compensation increases and the current discount rate used to calculate the present value of our future obligations.  Changes in these assumptions can significantly impact the accrued pension expense and additional minimum pension liability required to be recorded in the financial statements.  Additionally, proposed legislative changes, if adopted, have the potential to adversely impact the funding and accounting for our defined benefit plan.      - 8 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         BUSINESS SEGMENTS      Statement of Financial Accounting Standard ("SFAS") No. 131, "Disclosures about Segments of an Enterprise and Related Information", requires a "management approach" in the presentation of business segments based on how management internally evaluates the operating performance of its business units.  The discussion of segment operating results that follows is being provided based on segment data prepared in accordance with SFAS No. 131.  The Company's business segments are as follows:      ·      Preneed & Burial Products segment includes both life and annuity products sold by funeral directors or affiliated agents to fund prearranged funerals or to provide for the insured's final expenses.   ·      Traditional & Universal Life Products segment includes traditional life, group life, annuities (primarily qualified) and universal life products.   ·      Credit Insurance & Administrative Services segment includes the marketing and administration of credit life and credit accident and health insurance products.   ·      Corporate & Other segment consists of corporate accounts primarily including stockholders' paid-in capital, earned surplus, property and equipment and other minor business lines which include group annuities and group and individual accident and health products.      Please see Note J to the Consolidated Financial Statements for additional information regarding segment data.         OPERATING RESULTS      During the current year's financial statement preparation, the Company discovered an error in the compiling and reporting of the Company's accrued pension expense and associated net periodic pension expense relative to its defined benefit retirement plan for prior periods.  Please see Note B to the Consolidated Financial Statements for additional information on the restatement of the previously issued financial information.  Accordingly, any discussion involving prior year amounts throughout the remainder of Management's Discussion & Analysis have been adjusted to properly reflect the results of the restatement.      2005 compared to 2004      Consolidated Operations   Total consolidated revenues decreased approximately $1,363,000 in 2005. This decrease is primarily attributable to the decrease in revenues within the corporate & other business segment, as further discussed therein. The Company's 2005 net income increased approximately $322,000 compared with 2004. This increase resulted primarily       - 9 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         from general expense reduction in the areas of agency   administration, policy administration and salaries. However, the higher   regulatory burden, as well as the rising cost of health care and retirement   plans for employees will continue to put pressure on future operating   expenses.      Preneed & Burial Products   Revenues for the preneed & burial products business segment decreased approximately $323,000, and pre-tax income decreased approximately $131,000 in 2005 compared to 2004.  The decrease in revenues and pre-tax income are primarily due to competition in the marketplace and the current interest rate environment.  The table below provides the detail of premiums for the top ten producing states for this segment:          Preneed Premium Production   First Year and Single   Year Ended December 31             2005   2004   2003           North Carolina  $  9,304,245  $   8,847,982  $   9,961,011   Kentucky   5,477,430   5,481,648   5,495,407   Georgia   2,647,328   2,678,725   3,085,689   Tennessee   2,405,384   2,012,712   2,098,963   Virginia   1,303,764   1,353,757   2,725,933   Indiana   1,025,031   1,199,716   1,033,138   Michigan   731,909   695,833   597,574   South Carolina   560,527   1,141,147   1,732,939   Ohio   390,665   327,945   395,741   Florida   279,962   395,377   192,070   All Other States          756,398         748,427       1,309,843                     TOTAL  $   24,882,643  $    24,883,269  $     28,628,308                The Legacy Protector and Legacy Preferred life insurance and annuity products were introduced in 2003 and are marketed exclusively in conjunction with pre-arranged funerals.  These products allow for competitive commissions and death benefit growth to provide adequate proceeds to cover funeral expenses while allowing individuals to purchase affordable benefits that meet their personal needs.  Underwritten and guaranteed issue options are available.      The Heritage Final expense product is sold in the final expense markets.  Introduced in 2002, it is reinsured on an 80% quota share basis exclusively with Munich American Reassurance Company.  This reinsurance arrangement has helped to reduce first year statutory surplus strain associated with new sales, as well as provide a stable profit stream for the future.      Traditional & Universal Life Products   Revenues for 2005 decreased approximately $116,000.  Revenues from this segment are primarily derived from the sale of term insurance products through banks, which has been lower due to less loan demand.  New premiums collected during 2005 were approximately $1,381,000, a decrease of approximately $262,000 from 2004.  Pre-tax income for 2005 increased approximately $98,000, due primarily to the aforementioned savings in operating expense items and better than expected mortality.      - 10 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         Investors Heritage Financial markets traditional insurance products through banks and other financial institutions.  Currently Investors Heritage Financial services approximately 298 financial institutions and other retail outlets contracted through Investors Heritage Life.  The new partnership with the KBA has begun to enhance this line of business with the addition of 26 new accounts during 2005.      Investors Heritage Financial continues to market Investors Heritage Life products and continues to expand their portfolio of products available to our regular ordinary insurance agents by making available products of other unaffiliated companies.  For a number of years, outlets were provided for our agents who had substandard business that Investors Heritage Life would not accept.  For the last several years, Investors Heritage Financial has been able to provide second to die policies, substandard life policies, larger term policies and health insurance products through other unaffiliated insurance companies that insure these types of risks.  Investors Heritage Financial receives a fee for providing those services and the outlook for increased fee income from this marketing opportunity is positive.      The Company utilizes a combination of yearly renewable term reinsurance and coinsurance to cede life insurance coverage in excess of its retention limit.  The Company's maximum retention level is $25,000 per life.  For years prior to 2004, the Company maintained a maximum retention of $100,000 per life.  The new retention level has stabilized earnings fluctuations in this segment given that the Company writes most business in the smaller face amount markets and claims on larger-case ordinary business were causing significant income fluctuations.  The lowered retention was achieved by keeping current reinsurance treaties in place and adding additional yearly renewable term treaties with Munich American Reassurance Company and Scottish RE (U.S.) for amounts between $25,000 net amount at risk and the previous retention of $100,000.      Credit Insurance & Administrative Services   Effective January 1, 2005, the Company reinsures 100% of credit insurance underwriting risk with Scottish Re (U.S.), Inc. and RBC Reinsurance (Ireland) Ltd.  During 2004 and prior, the Company reinsured 100% of credit insurance underwriting risk with RBC Reinsurance (Ireland) Ltd. and Munich American.  In addition, Investors Heritage Life has obtained a new reinsurance relationship with Kenbanc Reinsurance Company, Ltd., in conjunction with the KBA partnership.  Each of these agreements generates marketing and retention fees.      Along with the marketing and retention fees generated from the reinsurance agreements, this segment generates revenue primarily from servicing and administering the credit business for our reinsurers.  Because this revenue is fee-based, its performance is in direct relation to new and existing earned premium production.  Credit premiums written during 2005 were approximately $9,493,000, an increase of approximately $240,000 from 2004, and revenues for this segment decreased approximately $13,000 in 2005.  While revenues decreased, pre-tax income increased approximately $66,000 due to general expense savings from within the Company.      - 11 -          MANAGEMENT'S DISCUSSION & ANALYSIS           Corporate & Other   Revenues from this segment in 2005 decreased approximately $911,000 while pre-tax income increased $626,000.  Revenues decreased primarily due to the reduction in premiums associated with the Company's defined benefit plan surrendering its Investors Heritage Life deposit administration contract in 2004 as well as the proceeds from a Company owned life insurance policy received in 2004.  Pre-tax income increased because of the general expense savings experienced in the current year, including the reduced current year net periodic pension expense associated with the Company's defined benefit plan.           OPERATING RESULTS      2004 compared to 2003      Consolidated Operations   Total consolidated revenues decreased approximately $5,310,000 in 2004.  This decrease is attributed to the sluggish economy and interest rate environment, as well as lower sales in the preneed segment.  The current economic environment has hampered disposable income among our customer base, which has in turn led to a decline in new business.  Additionally, the low interest rate environment has resulted in lower investment yields on new investments as well as higher than anticipated prepayments on mortgage-backed securities, resulting in static investment earnings in 2004.      The Company's 2004 net income increased approximately $1,307,000 compared with 2003.  This increase resulted primarily from product repricing as well as realized general expense savings in the areas of agency administration, policy administration and salaries.  However, the higher regulatory burden, including the effects of compliance with the Sarbanes-Oxley Act, the Gramm-Leach-Bliley Act, the USA PATRIOT Act, and anti-fraud legislation, will continue to put pressure on future operating expense.      Preneed & Burial Products   Revenues for the preneed & burial products business segment decreased approximately $4,018,000 in 2004, however pre-tax income increased approximately $1,335,000.  The decrease in revenues is primarily due to increased competition in the marketplace and an uncertain economic environment.  The increase in pre-tax income is primarily due to the implementation of several cost containment measures which have resulted in lower general expenses as well as the new product series introduced in 2003 which has improved product profitability.  New premium production declined approximately $3,745,000.      Traditional & Universal Life Products   Revenues for 2004 decreased approximately $470,000.  Revenues from this segment are primarily derived from the sale of term insurance products through banks, which has been lower due to less loan demand and changes in lending practices due to new federal and state regulations.  New premiums collected during 2004, which exceeded our projections, were approximately $1,643,000, a decrease of $1,191,000 over 2003.      - 12 -          MANAGEMENT'S DISCUSSION & ANALYSIS           Pre-tax income for 2004 increased approximately $461,000, due primarily to the aforementioned realized savings in operating expense items and better than expected mortality.      Credit Insurance & Administrative Services   Credit premiums written during 2004 were approximately $9,253,000, a decrease of $1,111,000 from 2003, and revenues for this segment decreased approximately $131,000 in 2004.  While revenues decreased, pre-tax income increased $23,000 due to general expense savings from within the Company.      Corporate & Other   Revenues from this segment in 2004 decreased approximately $691,000 while pre-tax income decreased approximately $469,000.  A significant contributor to the decreased revenues was lower realized gains and investment income.  Pre-tax income decreased primarily because of the additional net periodic pension expense associated with the Company's lump sum settlements of defined benefit plan liabilities for two long-time employees during 2004.  The decrease in pre-tax income associated with the lower revenues and pension expense were partially offset by general expense savings as well as a reduction in stock compensation expense for a decline in the value of Company stock options.           INVESTMENTS, LIQUIDITY AND CAPITAL RESOURCES      Investments      During 2005, Investors Heritage Financial's revenues were $508,000, up $35,000 compared to 2004, and dividends in the aggregate amount of $402,000 were paid to Kentucky Investors.  Revenues from Investors Heritage Printing were $432,000 in 2005, up $23,000 compared to 2004, and Investors Heritage Printing paid no dividends to Kentucky Investors.  Management of Investors Heritage Printing continues to focus on improving revenues from unaffiliated sources while continuing to provide printing services for Investors Heritage Life.  Revenues from all of these sources constitute approximately 1.0% of total consolidated revenues in 2005 and management is working on the continued growth and profitability of both Investors Heritage Financial and Investors Heritage Printing.      The Company, along with their independent investment advisor and portfolio manager, Conning Asset Management Company ("Conning"), manages the fixed income investment portfolio to achieve management's investment goals, which include the diversification of credit risk, the maintenance of adequate portfolio liquidity, the management of interest rate risk and the maximization of investment returns.        Since inception, the Company has maintained a sound, conservative investment strategy.  As of December 31, 2005, 88.9% of the Company's total invested assets are managed by Conning pursuant to specific investment guidelines which have been approved by the Board of Directors.  The primary investment objectives have been to maintain the quality and integrity of the fixed income portfolio while improving the total return on investments.      - 13 -          MANAGEMENT'S DISCUSSION & ANALYSIS           The fixed income portfolio is diversified among sectors.  The Standard & Poor's average quality rating of this portfolio as of December 31, 2005 is AA-.  At December 31, 2005 and 2004, the fixed income portfolio was allocated as follows:          December 31     2005    2004   Corporate:            Bank & Finance  21.6%    21.2%      Industrial & Miscellaneous  24.6%    24.9%      Utilities  7.7%    8.2%   Government  13.0%    14.5%   Mortgage-backed securities  14.0%    12.7%   Foreign  8.1%    8.3%   Asset-backed securities  5.7%    4.9%   States and Political Divisions  5.3%    5.3%         The fixed income portfolio includes approximately $39,700,000 (at fair value) of mortgage-backed securities ("MBS").  MBS have historically added value to the portfolio and Conning has provided the expertise to purchase MBS with the confidence that the credit ratings have been properly analyzed and that the investment properly suits the Company's asset and liability needs.      There have been concerns expressed by rating agencies, various regulators and other constituencies regarding investments in MBS by insurers and other financial institutions.  Although these highly rated securities provide excellent credit quality, their liquidity risk must be monitored.  Except for three commercial-backed mortgages of approximately $2,965,000, all of the collateral of the MBS owned are guaranteed by the Government National Mortgage Association ("GNMA"), Federal National Mortgage Association ("FNMA") or Federal Home Loan Mortgage Corporation ("FHLMC").      The FNMA and FHLMC securities are structured either as publicly traded collateralized mortgage obligations ("CMO") or pass-throughs.  Unlike most corporate or real estate debt, the primary concern with a MBS is the uncertainty of timing of cash flows due to prepayment assumptions rather than the possibility of loss of principal.      CMO holdings represent approximately 18% of the total MBS portfolio.  In accordance with Emerging Issues Task Force Issue 99-20, "Recognition of Interest Income and Impairment of Purchased and Retained Beneficial Interests in Securitized Financial Assets" ("EITF 99-20"), when these securities are purchased at a discount or premium, the income yield will vary with changes in prepayment speeds due to the change in accretion of discount or amortization of premium, as well as the timing of the basic principal and interest cash flows.  The overall impact of the CMO's variability in yields on the portfolio is not significant in relation to the yield and cash flows of the total invested assets.  More importantly, the investment portfolio has no exposure to more volatile, high-risk CMO's, such as those structured to share in residual cash flows.  Except for three sequential pay CMO's of approximately $2,119,000, the CMO's held are either planned amortization class ("PAC") bonds, or support class ("SUP") bonds, both of which are structured to provide more certain cash flows to the investor and therefore have reduced       - 14 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         prepayment risk. Based on our analysis of the   investment portfolio, there are no impairment issues with respect to our CMO's under the provisions of EITF 99-20.      Pass-throughs comprise the remainder of MBS owned, representing approximately 82% of the total MBS portfolio.  Pass-throughs are GNMA, FNMA or FHLMC guaranteed MBS that, simply stated, pass through interest and principal payments to the investors in accordance with their respective ownership percentage.      The Company engages in commercial and residential mortgage lending with approximately 93.8% of these investments in commercial properties.  All mortgage loans are originated in-house and all loans are secured by first mortgages on the real estate.  Loan to value ratios of 80% or less and debt service coverage from existing cash flows of 115 or higher are generally required.  The Company minimizes credit risk in its mortgage loan portfolio through various methods, including stringently underwriting the loan request, maintaining small average loan balances, reviewing its larger mortgage loans on an annual basis and diversifying the portfolio by property type.  The average loan balance is $401,649 and the average loan to value is 40.8%.  The largest loan currently held is $903,348.  The Company has approximately $22,894,000 invested in mortgage loans, which represents 7.2% of total invested assets.  The portfolio is diversified across various property types as follow s:         December 31     2005   2004   Office   23.7%    26.4%   Retail  55.0%    53.2%   Industrial  4.4%    4.4%   Medical  3.9%    6.6%   Agriculture  1.9%    1.9%   1 to 4 family  0.2%    0.3%   Apartments  7.2%    3.6%   Other  3.7%    3.6%        We are familiar with our mortgage loan markets and are not aware of any negative factors or trends that would have a material impact on the local economies where the mortgage loan properties are located. The Company has been successful in adding value to the total investment portfolio through its mortgage loan originations due to the fact that yields realized from the mortgage loan portfolio are from 107 to 200 basis points higher than yields realized from fixed income investments.  Value has also been added because the mortgage loan portfolio has consistently performed well.  As of December 31, 2005, the Company had no non-performing mortgage loans, which would include loans past due 90 days or more, loans in process of foreclosure, restructured loans and real estate acquired through foreclosure.        Liquidity and Capital Resources      The quality of our investment portfolio and the current level of stockholders' equity continue to provide a sound financial base as we strive to expand our marketing system to offer competitive, quality products. The Company's investment portfolio continues to provide financial stability. It is management's opinion that the Company has adequate       - 15 -          MANAGEMENT'S DISCUSSION & ANALYSIS           cash flows both on a long-term and short-term basis as evidenced by the consolidated statements of cash flows presented in this Annual Review. The Company's cash flows were primarily derived from insurance premiums and investment income.        The strength of our liquidity is found in our conservative approach in the product development area and in the strength and stability of our fixed income portfolio and our mortgage loans.  For 2005, our fixed income investments were 99.6% investment grade as rated by Standard & Poor's. None of the Company's fixed income assets are in default.  Liquidity is also managed by laddering maturities of our fixed income portfolio.  The average duration of our fixed income investments is 5.0 years with approximately $10,906,000 due within 12 months and approximately $49,692,000 due within the following four years.  Historically management has anticipated that all such investments will be held until maturity.  However, one of the responsibilities of our independent portfolio manager is to constantly monitor the credit rating of our fixed income investments to determine if rating changes of any investment requires action by management.  As explained in detail in Note A t o the Consolidated Financial Statements, all fixed income securities and all marketable equity securities are classified as available-for-sale and are carried at fair value.      On September 30, 2005, Kentucky Investors and Cherokee National Life Insurance Company ("Cherokee National") agreed to cancel the Company's outstanding promissory note in the amount of $4,000,000 in exchange for its ownership of 400,000 shares of series A preferred stock of Cherokee National.  This transaction reduced the Company's investment in equity securities as well as notes payable by $4,000,000.      Effective July 14, 2005, Kentucky Investors terminated the At Need Funding line of credit previously held with Farmers Bank and Capital Trust Company.  The line of credit was replaced with a $2,000,000 line of credit with Republic Bank and Trust Company, Louisville, Kentucky ("Republic Bank") with interest paid monthly at a rate of 0.5% under the prime rate, renewable annually.  This line of credit is used for the purpose of funding at-need funerals secured by the assignment of verified, incontestable life insurance policies.  At December 31, 2005, the principal balance on this line of credit was $1,814,496.      Also effective July 14, 2005, Kentucky Investors terminated the Kentucky Investors line of credit previously held with Farmers Bank and Capital Trust Company.  The line of credit was replaced with a similar line of credit with Republic Bank.  This line of credit is in the amount of $150,000 with interest to be paid monthly at a rate of 1.2% under the prime rate, renewable annually.  As of December 31, 2005, no amount was outstanding on this line of credit.        On June 1, 2005, Kentucky Investors renewed its existing note with Fifth Third Bank, Lexington, Kentucky ("Fifth Third") in the amount of $1,434,257 with interest to be paid monthly at a rate of 1% under the prime rate.  In conjunction with this note, Kentucky Investors purchased an interest rate cap to hedge exposure of rising interest rates.  The interest rate cap limits the interest rate that can be charged over the remaining term to maturity of the note to no greater than 6.5%.      - 16 -          MANAGEMENT'S DISCUSSION & ANALYSIS           On February 3, 2005, Kentucky Investors borrowed $3,650,000 from Sun Life Assurance Company of Canada to finance the purchase of certain home office property previously owned by Investors Heritage Life at a purchase price of $3,650,000.  The note is an amortizing loan with a fixed interest rate of 5.05% and with a maturity date of March 1, 2015.  The proceeds received by Investors Heritage Life were used to repay their surplus notes to Kentucky Investors.  Additionally, Kentucky Investors used such proceeds to repay the $3,000,000 note to Fifth Third outstanding at December 31, 2004.  This transaction was approved by the Kentucky Office of Insurance.       On November 23, 2004, the Company issued a promissory note in the amount of $643,200 with an interest rate of 4%, due December 31, 2008.  The note was issued in exchange for common stock from one of its board members.  As of December 31, 2005, $491,733 remained outstanding on this note.      The Company assesses its compliance with prescribed debt covenant requirements as outlined in the terms of each debt agreement at least annually, if not otherwise required in the debt agreement.  Management has assessed the Company's position and as of December 31, 2005, the Company is in compliance with all debt covenant requirements.      The following table shows an estimate (based on reasonable assumptions and anticipated trends) of payments to be made for benefit reserve liabilities, as well as scheduled payments for major contractual obligations, including the aforementioned borrowings, as of December 31, 2005.        CONTRACTUAL OBLIGATIONS     (000's omitted)                      December 31   2006   2007   2008   2009   2010   Thereafter   Total                   Policyholder benefits (a)  $  43,837   $  43,396   $  43,311   $  43,199   $  43,158   $  119,527   $  336,428    Notes payable   2,602    809    828    672    526    1,778    7,215    Capital leases   204    172    56    25        457    Operating leases        188           86           23             1                                             298    Total  $  46,831   $  44,463   $  44,218   $  43,897   $  43,684   $      121,305   $  344,398                    (a) Reserve projections for benefit liabilities include anticipated cash benefit payments only.        Projections do not include any impact for future earnings or additional premiums.        Management is not aware of any other commitments or unusual events that could materially affect the Company's capital resources.  The Company has the option to prepay certain notes payable at their discretion prior to their maturity dates.      Other than the items disclosed in Note I to the Consolidated Financial Statements and the increased federal and state regulatory reporting requirements which generally increase administrative expenses, management is not aware of any current recommendations by any regulatory authority which, if implemented, would have any material effect on the Company's liquidity, capital resources or operations.      The National Association of Insurance Commissioners (NAIC) and several states have been reviewing statutes and regulations dealing with small face amount life insurance policies.  During September, 2005, the NAIC adopted a model regulation requiring a disclosure when a small face amount policy is sold. The disclosure provides information       - 17 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         relative to the date that premiums paid will exceed   the face amount of the policy and any available alternatives the insured may   have. To date, only North Carolina has adopted the model regulation and we are   in compliance with the new law.      The Company will continue to explore various opportunities, including mergers and acquisitions and purchasing blocks of business from other companies, which may dictate a need for either long-term or short-term debt.  There are no restrictions as to use of funds except the restriction on Investors Heritage Life as to the payment of cash dividends to shareholders that is discussed in more detail in Note H to the Consolidated Financial Statements.       MARKET RISK EXPOSURES      Measuring market risk is a key function of our asset/liability management process.  To test financial risk and investment strategy, the Company performs an asset adequacy analysis each year.  Dynamic models of both assets and liabilities are created to project financial results under several shifts in the current interest rate environment.  Results show that the Company's exposure to a relative 10% increase or decrease in the interest rates prevalent at December 31, 2005 is a net loss of less than $500,000.        Items taken into account on the asset side include prepayment and liquidity risks, asset diversification and quality considerations.  On the liability side, interest crediting strategies and policyholder and agent behavior (lapses, loans, withdrawals and premium flow) are dynamically modeled in relationship to the particular interest rate environment tested.  Although the Company is careful to ensure that these assumptions are consistent with the best available data, interest-sensitive cash flows cannot be forecast with certainty and can deviate significantly from the assumptions made.  Because asset and liability durations are continually changing as new policyholder contracts are issued and as new investments are added to the portfolio, the Company manages its balance sheet on an ongoing basis and its net exposure to changes in interest rates may vary over time.     In addition to these dynamic modeling techniques, the Company closely monitors its own business segments with respect to product performance and agent behavior.        REGULATORY MATTERS      The statutory capital and surplus of Investors Heritage Life decreased approximately $855,000 and increased approximately $467,000 in 2005 and 2004, respectively.  The decrease in statutory capital and surplus in 2005 is primarily related to the additional liability associated with the defined benefit plan.  The decrease included a prior period adjustment of approximately $339,000 relative to the correction of the error associated with the defined benefit plan, as previously discussed, on a statutory basis.  Investors Heritage Life produced a statutory operating gain of approximately $1,172,000 and $1,095,000 in 2005 and 2004, respectively.  The primary reasons for the statutory operating gain in both 2005 and 2004 are the significant savings in general expenses as well as improved performance on the Legacy Preferred and Protector products.  For additional discussion on statutory accounting practices refer to Note I to the Consolidated Financial Statements.       - 18 -          MANAGEMENT'S DISCUSSION &   ANALYSIS         FORWARD LOOKING INFORMATION      The Company cautions readers regarding certain forward-looking statements contained in this report and in any other statements made by, or on behalf of, the Company, whether or not in future filings with the Securities and Exchange Commission (the "SEC"). Forward-looking statements are statements not based on historical information and which relate to future operations, strategies, financial results or other developments. Statements using verbs such as "expect", "anticipate", "believe" or words of similar import generally involve forward-looking statements. Without limiting the foregoing, forward-looking statements include statements which represent the Company's beliefs concerning future levels of sales and redemptions of the Company's products, investment spreads and yields or the earnings and profitability of the Company's activities.      Forward-looking statements are necessarily based on estimates and assumptions that are inherently subject to significant business, economic and competitive uncertainties and contingencies, many of which are beyond the Company's control and many of which are subject to change. These uncertainties and contingencies could cause actual results to differ materially from those expressed in any forward-looking statements made by, or on behalf of, the Company. Whether or not actual results differ materially from forward-looking statements may depend on numerous foreseeable and unforeseeable factors and developments. Some of these may be national in scope, such as general economic conditions, changes in tax laws and changes in interest rates. Some may be related to the insurance industry generally, such as pricing competition, regulatory developments, industry consolidation and the effects of competition in the insurance business from other insurance companies and other fi nancial institutions operating in the Company's market area and elsewhere. Others may relate to the Company specifically, such as credit, volatility and other risks associated with the Company's investment portfolio. The Company cautions that such factors are not exclusive. The Company disclaims any obligation to update forward-looking information.          SELECTED FINANCIAL DATA        (000's omitted except for Earnings and Cash Dividends Per Share)                   As Restated   As Restated   As Restated   As Restated     2005   2004   2003   2002   2001   Total revenue  $  55,462  $  56,825  $  62,135  $  73,487  $  70,388   Total benefits and expenses   52,740   54,763   61,422   70,684   65,183   Net income   2,230   1,908   600   1,271   3,773   Earnings per share, diluted   2.02   1.69   0.52   1.12   3.32   Total assets   433,451   422,699   429,475   427,041   390,778   Total liabilities   389,189   373,884   379,381   373,501   347,953   Debt   7,645   9,665   9,258   6,702   2,688   Cash dividends per share   0.38   0.38   0.38   0.38   0.38         - 19 -             REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM            The Board of Directors and Stockholders   Kentucky Investors, Inc.                We have audited the accompanying consolidated balance sheets of Kentucky Investors, Inc. (the Company) as of December 31, 2005 and 2004, and the related consolidated statements of income, stockholders' equity, and cash flows for each of the three years in the period ended December 31, 2005. These financial statements are the responsibility of the Company's management.  Our responsibility is to express an opinion on these financial statements based on our audits.                We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States).  Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement.  We were not engaged to perform an audit of the Company's internal control over financial reporting.  Our audits included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting.  Accordingly, we express no such opinion.  An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant e stimates made by management, and evaluating the overall financial statement presentation.  We believe that our audits provide a reasonable basis for our opinion.                In our opinion, the financial statements referred to above present fairly, in all material respects, the consolidated financial position of Kentucky Investors, Inc. at December 31, 2005 and 2004, and the consolidated results of its operations and its cash flows for each of the three years in the period ended December 31, 2005, in conformity with U.S. generally accepted accounting principles.                As discussed in Note B to the consolidated financial statements, during 2005 the Company changed its method of accounting for its defined benefit pension plan including certain pension settlements occurring in 2004, to conform with U.S. generally accepted accounting principles.  The Company has retroactively restated its 2004 and 2003 consolidated financial statements to implement this change as of January 1, 2003.                Cincinnati, Ohio   March 16, 2006       - 20 -              KENTUCKY INVESTORS, INC.    CONSOLIDATED BALANCE SHEETS   DECEMBER 31, 2005 AND 2004                      As Restated   ASSETS    2005    2004     Investments:                Securities available-for-sale, at fair value:                   Fixed maturities (amortized cost: 2005 - $275,752,746; 2004- $269,083,791)  $  283,342,803  $   285,713,240           Equity securities (cost: 2005 - $2,872,367; 2004 - $4,997,915)    3,392,822    6,294,261        Mortgage loans on real estate    22,893,966    24,339,656        Policy loans    7,438,128    7,423,238        Other long-term investments    2,268,714    688,858        Short-term investments             575,001            638,003        Total investments  $  319,911,434  $   325,097,256                 Cash and cash equivalents    1,994,032    2,445,782      Accrued investment income    4,654,762    4,527,412      Due premiums    4,089,627    4,263,602      Deferred acquisition costs    22,356,641    22,632,088      Present value of future profits    299,553    391,137      Leased property under capital leases    427,914    206,082      Property and equipment    1,567,392    1,711,131      Collateral on securities loaned    16,773,190    -      Cash value of company life insurance    6,178,136    4,120,308      Other assets    299,328    452,377      Amounts recoverable from reinsurers        54,899,396        56,852,228     $    433,451,405  $     422,699,403              LIABILITIES AND STOCKHOLDERS' EQUITY              LIABILITIES                Policy liabilities:                   Benefit reserves  $  336,428,173  $   332,244,617           Unearned premium reserves    14,381,589    15,210,315           Policy claims    1,696,430    1,612,474           Liability for deposit-type contracts    2,613,504    2,619,816           Reserves for dividends and endowments and other              629,869             649,965           Total policy liabilities  $  355,749,565  $   352,337,187        Federal income taxes    5,994,221    9,182,023        Obligations under capital leases    429,532    200,129        Notes payable    7,215,410    9,464,463        Obligations to return collateral under securities loan agreement    16,773,190    -        Accrued pension expense         1,303,941    876,870        Other liabilities          1,722,842          1,823,294        Total liabilities  $    389,188,701  $     373,883,966                 STOCKHOLDERS' EQUITY                Common stock (shares issued:  2005-1,104,773; 2004-1,099,666)  $  1,104,773  $   1,099,666        Paid-in surplus    8,578,978    8,560,130        Accumulated other comprehensive income    3,954,841    10,406,040        Retained earnings        30,624,112         28,749,601        Total stockholders' equity  $      44,262,704  $        48,815,437     $    433,451,405  $      422,699,403              See notes to consolidated financial statements.       - 21 -            KENTUCKY INVESTORS, INC.   CONSOLIDATED STATEMENTS OF INCOME   FOR THE YEARS                                As Restated   As Restated     2005   2004   2003   REVENUE            Premiums and other considerations  $  49,658,281   $   50,595,408   $   56,590,620       Premiums ceded      (14,086,724)     (13,549,313)     (14,836,208)        Net premiums earned   35,571,557    37,046,095    41,754,412               Investment income, net of expenses   18,094,058    18,112,141    18,343,010       Realized gains on investments, net   773,437    392,577    955,644       Other income         1,022,925         1,274,259         1,082,265         Total revenue  $      55,461,977   $      56,825,072   $      62,135,331            BENEFITS AND EXPENSES            Death and other benefits  $  32,582,049   $   41,279,849   $   33,986,241       Guaranteed annual endowments   608,543    641,714    664,204       Dividends to policyholders   572,639    635,773    693,830       Increase (decrease) in benefit reserves and unearned premiums  6,030,171    (1,286,753)   10,493,003       Acquisition costs deferred   (4,949,052)   (4,680,798)   (5,890,859)      Amortization of deferred acquisition costs   5,943,452    5,830,252    6,910,177       Commissions   2,339,004    2,479,544    3,334,653       Other insurance expenses         9,613,360         9,862,937       11,231,063         Total benefits and expenses  $      52,740,166   $      54,762,518   $      61,422,312            INCOME BEFORE FEDERAL INCOME TAXES  $        2,721,811   $        2,062,554   $           713,019            PROVISION (BENEFIT) FOR FEDERAL INCOME TAXES            Current  $  419,355   $  203,943   $   79,741       Deferred              72,670             (48,897)             32,831     $           492,025   $          155,046   $           112,572                    NET INCOME  $        2,229,786   $       1,907,508   $           600,447                    BASIC NET EARNINGS PER SHARE  $                 2.03   $                1.69   $                0.52            DILUTED NET EARNINGS PER SHARE  $                 2.02   $                1.69   $                0.52                                    See notes to consolidated financial statements.      - 22 -              KENTUCKY INVESTORS, INC.   CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY   FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                     Accumulated             Other     Total     Common   Paid-in   Comprehensive   Retained   Stockholders'     Stock   Surplus   Income   Earnings   Equity   BALANCE, JANUARY 1, 2003:               As originally presented  $  1,143,390   $  8,495,833  $  15,432,098   $  28,556,429   $  53,627,750      Correction for pension accounting (Note B)                -                   -                           -         (88,078)           (88,078)     As restated   1,143,390    8,495,833   15,432,098    28,468,351    53,539,672    Comprehensive income (loss):               Net income, as restated   -    -   -    600,447    600,447      Change in net unrealized appreciation                  on available-for-sale securities   -    -   (3,201,532)   -    (3,201,532)     Change in additional minimum pension liability   -    -   (90,852)   -    (90,852)        Total comprehensive loss           (2,691,937)   Cash dividends   -    -   -    (471,898)   (471,898)   Repurchases of common stock, net   (7,029)   54,137   -    (315,547)   (268,439)   Share exchange transaction                 -                   -                           -         (12,786)           (12,786)   BALANCE, DECEMBER 31, 2003 as restated  $  1,136,361   $  8,549,970  $         12,139,714   $  28,268,567   $     50,094,612                Comprehensive income (loss):               Net income, as restated   -    -   -    1,907,508    1,907,508      Change in net unrealized appreciation                  on available-for-sale securities   -    -   (1,553,972)   -    (1,553,972)     Change in additional minimum pension liability   -    -   (179,702)   -    (179,702)        Total comprehensive income           173,834    Cash dividends   -    -   -    (465,162)   (465,162)   Repurchases of common stock, net      (36,695)        10,160                           -       (961,312)          (987,847)   BALANCE, DECEMBER 31, 2004 as restated  $  1,099,666   $  8,560,130  $         10,406,040   $  28,749,601   $     48,815,437                Comprehensive income (loss):               Net income   -    -   -    2,229,786    2,229,786      Change in net unrealized appreciation                  on available-for-sale securities   -    -   (6,020,651)   -    (6,020,651)     Change in additional minimum pension liability   -    -   (429,507)   -    (429,507)     Change in fair value of hedging instrument   -    -   (1,041)   -    (1,041)        Total comprehensive loss           (4,221,413)   Cash dividends   -    -   -    (454,016)   (454,016)   Issuances of common stock, net          5,107         18,848                           -           98,741            122,696    BALANCE, DECEMBER 31, 2005  $  1,104,773   $  8,578,978  $           3,954,841   $  30,624,112   $     44,262,704                See notes to consolidated financial statements.      - 23 -              KENTUCKY INVESTORS, INC.   CONSOLIDATED STATEMENTS OF CASH FLOWS   FOR THE YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003                               As Restated   As Restated     2005   2004   2003   OPERATING ACTIVITIES         Net income  $  2,229,786   $   1,907,508   $   600,447    Adjustments to reconcile net income           to net cash provided by operating activities:             Realized gains on investments, net   (773,437)   (392,577)   (955,644)       Provision (benefit) for deferred federal income taxes   72,670    (48,897)   32,831        Net adjustment for premium and discount on investments   395,655    411,851    321,313        Depreciation and other amortization   521,173    369,093    454,429        Changes in operating assets and liabilities:               Accrued investment income   (127,350)   119,491    (316,583)         Due premiums   173,975    178,226    311,283          Amortization of deferred acquisition costs   5,943,452    5,830,252    6,910,177          Acquisition costs deferred   (4,949,052)   (4,680,798)   (5,890,859)         Cash value of company life insurance   (2,057,828)   (1,952,071)   (1,544,459)         Amounts recoverable from reinsurers   1,952,832    3,612,919    2,545,184          Benefit reserves   4,235,921    (4,595,456)   8,216,000          Policy claims   83,956    (34,771)   (320,974)         Liability for deposit-type contracts   (6,312)   (29,463)   795          Reserves for dividends and endowments and other   (20,096)   (5,091)   (26,826)         Federal income tax (benefit)   36,469    (66,958)   (5,501)         Other assets and other liabilities   57,261    187,979    (3,238,523)           NET CASH PROVIDED BY OPERATING ACTIVITIES  $  7,769,075   $   811,237    $   7,093,090            INVESTING ACTIVITIES           Securities available-for-sale:             Purchases  $  (36,391,106)  $   (47,554,404)   $   (69,257,995)       Sales and maturities   28,225,483    43,021,328    59,742,204      Other investments:             Cost of acquisition   (5,296,781)   (2,081,512)   (5,165,949)       Sales and maturities   5,210,727    4,030,185    3,966,575      Net additions to property and equipment   (507,684)   (34,684)   (311,523)           NET CASH USED BY INVESTING ACTIVITIES  $  (8,759,361)  $   (2,619,087)   $   (11,026,688)   FINANCING ACTIVITIES           Receipts from universal life policies credited to             policyholder account balances  $  7,542,348   $   7,686,265   $  7,976,260      Return of policyholder account balances on universal life policies    (8,423,439)   (8,255,013)   (7,878,358)     Payments on notes payable   (7,578,587)   (818,100)   (738,326)     Proceeds from notes payable   9,329,534    1,249,208    3,385,043      Issuances (repurchases) of common stock   122,696    (987,847)   (268,439)     Dividends   (454,016)   (465,162)   (471,898)           NET CASH PROVIDED BY (USED BY) FINANCING ACTIVITIES  $  538,536   $   (1,590,649)   $   2,004,282    DECREASE IN CASH  $  (451,750)  $   (3,398,499)   $   (1,929,316)     Cash and cash equivalents at beginning of year   2,445,782    5,844,281    7,773,597    CASH AND CASH EQUIVALENTS AT END OF YEAR  $  1,994,032   $   2,445,782    $   5,844,281            See notes to consolidated financial statements.      - 24 -              NOTES TO CONSOLIDATED    FINANCIAL STATEMENTS   December 31, 2005         NOTE A - Nature of Operations and Accounting Policies      Kentucky Investors, Inc. ("Kentucky Investors") is the holding company of Investors Heritage Life Insurance Company; Investors Heritage Printing, Inc., a printing company; Investors Heritage Financial Services Group, Inc., an insurance marketing company; and is the sole member of At Need Funding, LLC, a limited liability company that provides advance funding of funerals in exchange for the irrevocable assignment of life insurance policies from other nonaffiliated companies.  These entities are collectively hereinafter referred to as the "Company".  Approximately 99% percent of Kentucky Investors consolidated revenue is generated by Investors Heritage Life.      The Company's operations involve the sale and administration of various insurance and annuity products, including, but not limited to, participating and non-participating whole life, limited pay, universal life, annuity contracts, credit life, credit accident and health and group insurance policies.  The principal markets for the Company's products are in the commonwealths of Kentucky and Virginia, and the states of North Carolina, South Carolina, Ohio, Indiana, Florida, Tennessee, Georgia and Michigan.      Basis of Presentation:  The accompanying consolidated financial statements of Kentucky Investors have been prepared in accordance with U.S. generally accepted accounting principles ("GAAP").       Principles of Consolidation:  The consolidated financial statements include the wholly-owned subsidiaries of Kentucky Investors, which are Investors Heritage Life and its subsidiary, Investors Underwriters, Inc., Investors Heritage Printing, Investors Heritage Financial and At Need Funding.  Intercompany transactions are eliminated in the Company's consolidated financial statements.      Use of Estimates:  The preparation of financial statements requires management to make estimates and assumptions that affect the amounts reported in the financial statements and accompanying notes.  Actual results could differ from those estimates.      Reclassifications:  Certain reclassifications have been made to the prior period financial statements shown herein to conform to the current period presentation.      Investments:  The Company classifies all fixed maturities and equity securities as available-for-sale.  Under Statement of Financial Accounting Standards ("SFAS") No. 115, "Accounting for Certain Investments in Debt and Equity Securities", securities classified as available-for-sale are carried at fair value with unrealized appreciation (depreciation) relating to temporary market value changes recorded as an adjustment to other comprehensive income, net of deferred acquisition costs and federal income taxes.       Premiums and discounts on fixed maturity investments are amortized into income using the interest method.  Anticipated prepayments on mortgage-backed securities are considered in the determination of the effective yield on such securities.  If a difference arises between anticipated prepayments and actual prepayments, the carrying amounts of the investments are adjusted with a corresponding charge or credit to interest income.       - 25 -             NOTES TO CONSOLIDATED    FINANCIAL STATEMENTS         Realized gains and losses on the sales of investments are determined based upon the specific identification method and include provisions for other-than-temporary impairments where appropriate, as discussed in further detail in Note C to the consolidated financial statements.      Mortgage loans, policy loans and other long-term investments are carried at book value.  Short-term investments represent securities with maturity dates within one year but exceeding three months.  These securities are carried at amortized cost, which approximates market.      Cash equivalents include money market funds on deposit at various financial institutions with contractual maturity dates within three months at the time of purchase.      Deferred Acquisition Costs:  Commissions and other acquisition costs which vary with and are primarily related to the production of new business are deferred and amortized over the life of the related policies (refer to Revenues and Expenses discussed later regarding amortization methods).  Recoverability of deferred acquisition costs is evaluated periodically by comparing the current estimate of the present value of expected pretax future profits to the unamortized asset balance.  If this current estimate is less than the existing balance, the difference is charged to expense.      Present Value of Future Profits:  Present value of future profits represents the estimated value assigned to the insurance in force of the assumed policy obligations at the date of acquisition.  The assigned value is amortized over the expected remaining life of the insurance in force (which approximates a weighted average of 8 years).  Accumulated amortization was $483,108 and $391,524 at December 31, 2005 and 2004, respectively.  Annual amortization for years 2006 and 2007 will be approximately $91,600.  Annual amortization for 2008, 2009 and 2010 will be approximately $86,100, $17,300 and $13,000, respectively.      Property and Equipment:  Property and equipment is carried at cost less accumulated depreciation, using principally the straight-line method.  Accumulated depreciation on property and equipment was $3,663,853 and $3,342,631 at December 31, 2005 and 2004, respectively.      Capital Leases: During 2005, the Company entered into four capital leases for office equipment. Total lease payments for 2005, 2004 and 2003 relating to new and previously existing capital leases were $210,482, $177,828 and $188,989, respectively. Future minimum lease payments for 2006, 2007, 2008, and 2009 are $203,885, $172,366, $55,727, and $25,080, respectively.  The present value of net minimum lease payments at December 31, 2005 was $429,532, which is equal to the total future minimum lease payments of $457,058 less imputed interest of $27,526. Accumulated amortization on the leased property was $429,060 and $549,795 at December 31, 2005 and 2004, respectively.      Collateral on Securities Loaned:  The Company holds cash collateral of 102% of the market value of domestic securities on loan under its securities lending arrangement, adjusted daily.  The cash collateral held is reported as an asset with a corresponding liability reported for the obligation to return such collateral upon the return of the securities being loaned.       - 26 -             NOTES TO CONSOLIDATED    FINANCIAL STATEMENTS      Cash Value of Company Life Insurance:  The Company holds life insurance policies on key members of the organization.  These policies are reported at the current cash surrender values of the policies.      Benefit Reserves and Policyholder Deposits:  Reserves on traditional life and accident and health insurance products are calculated using the net level premium method based upon estimated future investment yields, mortality, withdrawals and other assumptions, including dividends on participating policies.  The assumptions used for prior year issues are locked in. Current year issues are reserved using updated assumptions determined by reviewing the Company's past experience and include a provision for possible unfavorable deviation.      Benefit reserves and policyholder deposits on universal life and investment-type products are determined by using the retrospective deposit method and represent the policy account value before consideration of surrender charges.  In addition, unearned revenues are included as a part of the benefit reserve.      The mortality assumptions for regular ordinary business are based on the 1955-60 Basic Table, Select and Ultimate, for plans issued prior to 1982, the 1965-70 Basic Table, Select and Ultimate, for plans issued in 1982 through 1984, the 1975-80 Basic Table, Select and Ultimate, for plans issued after 1984 and on the Company's experience for final expense plans.      Reinsurance:  The Company assumes and cedes reinsurance under various agreements providing greater diversification of business, allowing management to control exposure to potential losses arising from large risks, and providing additional capacity for growth.  Amounts recoverable from reinsurers are estimated in a manner consistent with the related liabilities associated with the reinsured policies.  In accordance with SFAS No. 113, "Accounting and Reporting for Reinsurance of Short-Duration and Long-Duration Contracts", reserves ceded to reinsurers of $53,955,634 and $55,741,507 at December 31, 2005 and 2004, respectively, are shown as assets on the Company's consolidated balance sheet.      Unearned Premium Reserves:  Credit life unearned premium reserves are calculated for level and reducing coverage using the monthly pro rata and Rule of 78's methods, respectively.  Credit accident and health unearned premium reserves are determined based upon the Rule of 78's.      Policy Claims:  Policy claims are based on reported claims plus estimated incurred but not reported claims developed from trends of historical data applied to current exposure.      Liability for deposit-type contracts:  Liability for deposit-type contracts consists of supplemental contracts without life contingencies, premium deposit funds and dividends and endowments left on deposit at interest.      Participating Policies:  Participating business approximates 8% of ordinary life insurance in force.  Participating dividends are accrued as declared by the Board of Directors of Investors Heritage Life.  The liability for future policy benefits for participating policies was determined based on the Net Level Premium Reserve Method, 3% interest, and the 1941 CSO Mortality and 1958 CSO Mortality tables.  All guaranteed benefits were considered in calculating these reserves.  Deferred acquisition costs are amortized in proportion to expected gross profits.       - 27 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         The average assumed investment yields used in determining expected gross profits ranged from 3.56% to 9.17% (for the current and all future years an assumed investment yield of 6.00% was utilized).      Federal Income Taxes:  The Company utilizes the liability method in accordance with SFAS No. 109, "Accounting for Income Taxes", to account for income taxes.  Under such method, deferred tax assets and liabilities are determined based on differences between the financial reporting and the tax bases of assets and liabilities and are measured using the enacted tax rates.      Revenues and Expenses:  Revenues on traditional life and accident and health insurance products consist of direct and assumed premiums reported as earned when due.  Liabilities for future policy benefits, including unearned premium reserves on accident and health policies and unreleased profits on limited-pay life policies, are provided and acquisition costs are amortized by associating benefits and expenses with earned premiums to recognize related profits over the life of the contracts.  Acquisition costs are amortized over the premium paying period using the net level premium method.  Traditional life insurance products are treated as long duration contracts since they are ordinary whole life insurance products which generally remain in force for the lifetime of the insured.  The accident and health insurance products are treated as long duration contracts because they are non-cancelable.      Revenues for universal life and investment-type products consist of investment income and policy charges for the cost of insurance and policy initiation and administrative fees.  Expenses include interest credited to policy account balances, actual administrative expenses and benefit payments in excess of policy account balances.      Deferred acquisition costs related to universal life and investment-type products are amortized as a uniform percentage of each year's expected gross profits, over the life of the policies.  Amortization is unlocked for significant changes in expected versus actual gross profits, including the effects of realized gains or losses on fixed income securities.      Stock Option and Stock Appreciation Rights Plan:  The Company accounts for this plan using the liability method for variable plans as discussed in SFAS No. 123, "Accounting for Stock-Based Compensation" as amended by SFAS No. 148, "Accounting for Stock-Based Compensation--Transition and Disclosure."          Common Stock and Earnings per Share:  The par value per share is $1.00 with 4,000,000 shares authorized. Earnings per share of common stock were computed based on the weighted average number of common shares outstanding during each year.  Cash dividends per share were $.38 in 2005, 2004 and 2003.       - 28 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         A reconciliation from Basic Net Earnings per share ("EPS") to Diluted Net EPS is as follows:          Income   Shares   Per Share Amount   Year Ended December 31, 2005         Basic EPS         Income available to common stockholders  $  2,229,786   1,100,920  $  2.03   Dilutive effect of common equivalent shares for stock options                 -         1,300                -           Diluted EPS         Income available to common stockholders  $  2,229,786   1,102,220  $         2.02           Year Ended December 31, 2004, As Restated         Basic EPS         Income available to common stockholders  $  1,907,508   1,128,148  $  1.69   Dilutive effect of common equivalent shares for stock options                 -             710                -           Diluted EPS         Income available to common stockholders  $  1,907,508   1,128,858  $         1.69           Year Ended December 31, 2003, As Restated         Basic EPS         Income available to common stockholders  $  600,447   1,148,605  $  0.52   Dilutive effect of common equivalent shares for stock options                 -          8,825                -           Diluted EPS         Income available to common stockholders  $     600,447   1,157,430  $         0.52                   Accumulated Other Comprehensive Income (Loss): SFAS No. 130, "Reporting Comprehensive Income", requires unrealized gains or losses on available-for-sale securities to be included in other comprehensive income.  The reclassification amounts for the years ended December 31, 2005, 2004 and 2003 are summarized as follows:            2005   2004   2003           Net unrealized loss arising during period  $  (5,247,214)  $  (1,161,395)  $  (2,245,888)   Reclassification adjustment for net gains           included in net income       (773,437)       (392,577)       (955,644)   Net unrealized loss on certain           securities  $    (6,020,651)  $     (1,553,972)  $     (3,201,532)                 - 29 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         New Accounting Standards      In March 2004, the Emerging Issues Task Force ("EITF") reached a consensus on Issue No. 03-01, "The Meaning of Other-Than-Temporary Impairment and Its Application to Certain Investments."  EITF 03-01 provides guidance on other-than-temporary impairment models for marketable debt and equity securities accounted for under SFAS No. 115, "Accounting for Certain Investments in Debt and Equity Securities", and non-marketable equity securities accounted for under the cost method.  The EITF developed a basic three-step model to evaluate whether an investment is other-than-temporarily impaired.  In September 2004, the FASB issued FASB Staff Position EITF 03-01-1, which delayed the effective date until additional guidance is issued for the application of the recognition and measurement provisions of EITF 03-01 to investments in securities that are impaired; however, the disclosure requirements are effective for annual periods ending after June 15, 2004.  The a doption of the disclosure provisions of EITF 03-01 did not have a material effect on the Company's results of operations and/or financial condition.      On September 15, 2005, the Accounting Standards Executive Committee ("AcSEC") issued Statement of Position ("SOP") No. 05-1, "Accounting by Insurance Enterprises for Deferred Acquisition Costs in Connection With Modifications or Exchanges of Insurance Contracts."  AcSEC defines an internal replacement as a modification in product benefits, features, rights, or coverages that occurs by the exchange of a contract for a new contract, or by amendment, endorsement, or rider to a contract, or by the election of a feature or coverage within a contract.  An internal replacement that is determined to result in a replacement contract that is substantially unchanged from the replaced contract should be accounted for as a continuation of the replaced contract.  Contract modifications resulting in a replacement contract that is substantially changed from the replaced contract should be accounted for as an extinguishment of the replaced contract and any unamort ized deferred policy acquisition costs, unearned revenue liabilities, and deferred sales inducement costs from the replaced contract should be written off and acquisition costs of the new contract capitalized as appropriate.  This SOP is effective for internal replacements occurring in fiscal years beginning after December 15, 2006.  Management is still evaluating the impact this guidance will have on its consolidated financial statements.      In December 2004, the Financial Accounting Standards Board issued SFAS No. 123R, "Share-Based Payment," that will require compensation costs related to share-based payment transactions to be recognized in the financial statements.  With limited exceptions, the amount of compensation cost will be measured based on fair value of the equity instrument issued on the grant date.  Compensation cost will be recognized over the period that the employee provides service in exchange for the award.  SFAS No. 123R replaces SFAS No. 123, "Accounting for Stock-Based Compensation" and supersedes Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees," the principles that the Company employed through 2005 to account and report its employee stock option awards.  SFAS No. 123R is effective at the beginning of the entity's first fiscal year that begins after December 15, 2005.  The Company will implement this standard as of January  1, 2006.  Implementation of this new accounting standard will not have a material impact on the financial condition or operations of the Company based on its current use of the liability method under SFAS No. 123.       - 30 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE B -- Correction of an Error      During the current year's financial statement preparation, the Company discovered an error in the compilation and reporting of the Company's accrued pension expense and associated net periodic pension expense relative to its defined benefit retirement plan for prior periods.  The previously issued financial statements have been restated herein to reflect the correction of this error.        The Company's retained earnings as of January 1, 2003 as previously reported was reduced by $88,078 to correct this error cumulatively for all periods prior to 2003.  The restated amounts within the Company's balance sheet at December 31, 2004 and income statements for the years ended December 31, 2004 and 2003 are as follows:          As Previously Reported   Increase (Decrease)   As Restated   Balance Sheet at December 31, 2004         Federal income taxes  $  9,340,783  $  (158,760)  $  9,182,023           Accrued pension expense   409,930          466,940   876,870           Retained earnings  $  29,057,781  $       (308,180)  $  28,749,601           Income Statement for the year ended December 31, 2004         Other insurance expenses  $  9,486,769  $  376,168   $  9,862,937            Provision (benefit) for deferred income taxes   79,000        (127,897)   (48,897)           Net Income  $  2,155,779  $       (248,271)  $  1,907,508            Basic Net Earnings Per Share  $  1.91  $  (0.22)  $  1.69    Diluted Net Earnings Per Share  $  1.91  $  (0.22)  $  1.69                    Income Statement for the year ended December 31, 2003         Other insurance expenses  $  11,273,743  $  (42,680)  $  11,231,063            Provision for deferred income taxes   18,320           14,511    32,831            Net Income  $  572,278  $          28,169   $  600,447            Basic Net Earnings Per Share  $  0.50  $  0.02   $  0.52    Diluted Net Earnings Per Share  $  0.49  $  0.03   $  0.52          - 31 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE  C - Investments      The Company limits credit risk by emphasizing investment grade securities and by diversifying its investment portfolio among government and corporate bonds and mortgage loans.  The Company manages its fixed income portfolio to diversify between and within industry sectors.  Mortgage loans, exclusive of insured or guaranteed mortgages, are issued at loan to value ratios not exceeding 80 percent.  Approximately $7,134,000 and $6,680,000 of the loans outstanding at December 31, 2005 were to borrowers located in Kentucky and Florida, respectively.  All loans are secured by a first mortgage on the property.      Investments in available-for-sale securities at December 31, are summarized as follows:             Gross   Gross Unrealized Losses     2005   Amortized   Unrealized   Less Than   Greater Than   Fair     Cost   Gains   12 Months   12 Months   Value   Available-for-sale securities:             U.S. government obligations  $  35,652,436  $   1,163,106  $   69,998  $   8,304  $   36,737,240   States and political subdivisions   14,456,511   620,689   52,166   66,008   14,959,026   Corporate   164,679,571   6,058,148   953,109   689,130   169,095,480   Foreign   20,939,612   1,948,658   50,902   -   22,837,368   Mortgage-backed securities     40,024,616        229,376      521,017          19,286     39,713,689   Total fixed maturity securities  $  275,752,746  $   10,019,977  $   1,647,192  $   782,728  $   283,342,803   Equity securities      2,872,367        622,334      101,879                    -       3,392,822   Total  $  278,625,113  $   10,642,311  $   1,749,071  $        782,728  $   286,735,625                   Gross   Gross Unrealized Losses     2004   Amortized   Unrealized   Less Than   Greater Than   Fair     Cost   Gains   12 Months   12 Months   Value   Available-for-sale securities:             U.S. government obligations  $  38,946,679  $   2,350,370  $   5,411  $   -  $   41,291,638   States and political subdivisions   14,469,235   815,115   13,370   53,452   15,217,528   Corporate   158,837,883   10,938,133   85,967   418,231   169,271,818   Foreign   21,011,877   2,588,678   16,202   -   23,584,353   Mortgage-backed securities     35,818,117        552,501          22,715                      -     36,347,903   Total fixed maturity securities  $  269,083,791  $   17,244,797  $   143,665  $   471,683  $   285,713,240   Equity securities      4,997,915     1,296,346                    -                      -       6,294,261   Total  $  274,081,706  $   18,541,143  $        143,665  $          471,683  $   292,007,501         - 32 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         The following table summarizes, for all securities in an unrealized loss position at December 31, 2005, the estimated fair value, pre-tax gross unrealized loss and number of securities by length of time those securities have been continuously in an unrealized loss position.             Gross       Estimated   Unrealized   Number Of     Fair Value   Loss   Securities   Fixed Maturities:         0-6 Months  $  83,232,581  $  1,497,903   90   7-12 Months   6,542,947   149,289   8   Greater Than 12 Months       13,978,240         782,728                    23   Total Fixed Maturities   103,753,768   2,429,920   121           Equities:         0-6 Months   993,090   101,879   1   7-12 Months   -   -   -   Greater Than 12 Months                         -                      -                       -   Total Equities             993,090          101,879                      1           Total  $     104,746,858  $      2,531,799                  122        All of the above 121 fixed maturity securities had a fair value to cost ratio equal to or greater than 93% as of December 31, 2005.  The equity security noted above had a fair value to cost ratio of over 96%.      The Company's decision to record an impairment loss is primarily based on whether the security's fair value is likely to remain significantly below its book value in light of all the factors considered. Factors that are considered include the length of time the security's fair value has been below its carrying amount, the credit worthiness of the issuer, and the coupon and/or dividend payment history of the issuer.  For any securities that are other-than-temporarily impaired, the security is adjusted to fair value and the resulting losses are recognized in realized gains/losses in the consolidated statements of income.      Based on an analysis of the criteria previously discussed, none of the securities, including securities with unrealized losses greater than 12 months in age, are believed to be other-than-temporarily impaired at December 31, 2005.  Management believes that the Company will fully recover its cost basis in the securities at December 31, 2005 and 2004, and has the ability and intent to hold such securities until they recover or mature.  The temporary impairments shown herein are primarily the result of the current interest rate environment rather than credit factors that would imply other-than-temporary impairment.  No impairment losses were included in net realized investment gains in 2005 and 2004.  Net realized investment gains included $300,000 of impairment loss in 2003.  The impairment recorded was the result of credit deterioration on a specific issue in the equity market.  The Company determined the investment would not be recovered and the fair value was wri tten to zero.       - 33 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         In accordance with SFAS No. 115, net unrealized gains for investments classified as available-for-sale are presented below, net of the effect on deferred income taxes and deferred acquisition costs assuming that the appreciation had been realized.           December 31     2005   2004   Net unrealized appreciation on         available-for sale securities  $  8,110,512   $  17,925,795      Adjustment to deferred acquisition costs  (574,478)   (1,293,431)     Deferred income taxes    (2,880,091)   (5,955,770)   Net unrealized appreciation on         available-for sale securities  $    4,655,943   $  10,676,594            The amortized cost and fair value of debt securities at December 31, 2005, by contractual maturity, are presented below.  Expected maturities will differ from contractual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment penalties.             Available-for-Sale     Amortized   Fair     Cost   Value   Due in one year or less  $  10,808,916  $  10,905,993   Due after one year through five years   47,418,863   49,692,233   Due after five years through ten years   135,168,472   138,462,803   Due after ten years   42,331,876   44,568,085   Due at multiple maturity dates      40,024,619      39,713,689   Total  $   275,752,746  $   283,342,803        Proceeds during 2005, 2004 and 2003 from sales and maturities of investments in available-for-sale securities were $28,225,483, $43,021,328 and $59,742,204, respectively.  Gross gains of $876,678, $478,320 and $1,533,778 and gross losses of $103,241, $613,934 and $590,917 were realized on those sales during 2005, 2004 and 2003, respectively.       - 34 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         Presented below is investment information, including the accumulated and annual change in net unrealized investment gains or losses.  Additionally, the table shows the annual change in net unrealized investment gains (losses) and the amount of realized investment gains (losses) on debt and equity securities for the years ended December 31, 2005, 2004 and 2003:           2005   2004   2003   Change in unrealized investment gains (losses):         Available-for-sale:           Debt securities  $  (9,039,392)  $  (2,803,806)  $  (5,121,424)     Equity securities   (775,891)   421,837    224,874    Realized investment gains (losses):           Available-for-sale:           Debt securities  $  126,516   $  392,577   $  1,255,644      Equity securities   646,921    -    (300,000)           Major categories of net investment income are summarized as follows:             2005   2004   2003   Fixed maturities  $  16,122,656  $  15,945,736  $  15,980,125   Mortgage loans on real estate   1,946,974   1,895,624   1,993,106   Other       681,600     1,043,783     1,135,669    $  18,751,230  $  18,885,143  $  19,108,900   Investment expenses       657,172        773,002        765,890    $  18,094,058  $  18,112,141  $  18,343,010        The Company is required to hold assets on deposit for the benefit of policyholders in accordance with statutory rules and regulations.  At December 31, 2005 and 2004, these required deposits had book values of $23,078,928 and $23,163,743, respectively.      During the third quarter of 2004, the Company began participating in a securities lending program, primarily for investment yield enhancement purposes, with third parties, mostly large brokerage firms.  Securities loaned are treated as financing arrangements and the unrestricted collateral received is recorded as an asset, with an offsetting liability recorded for the Company's obligation to return the collateral.  The Company obtains collateral in an amount equal to 102% of the fair value of domestic securities loaned, monitors the market value of securities loaned on a daily basis and obtains additional collateral as necessary.  At December 31, 2005, there were securities on loan under this agreement with a market value of $16,444,304, with associated collateral held of $16,773,190, and none on loan at December 31, 2004.  Income earned relative to this program was $42,121 and $10,656 for the years ended December 31, 2005 and 2004, respectively.      During 2005, the Company purchased an interest rate cap with Fifth Third Bank for $22,000.  This cap is used to hedge the Company's exposure to rising interest rates on its floating rate debt outstanding with Fifth Third Bank in the amount of $1,456,752.  The cap effectively limits the maximum interest rate on the Fifth Third debt to 6.5% and expires June 1, 2010, in conjunction with the final payment on the Fifth Third debt.  The Company designed the terms of the cap to mirror the terms of the outstanding debt such that the cap would be an effective cash flow hedge.  The Company accounts for the cap in accordance with SFAS No. 133, "Accounting for Derivative Instruments and Hedging Activities", as amended.  SFAS No. 133        - 35 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         provides that the effective portion of the gain or loss on a derivative instrument designated and qualifying as a cash flow hedging instrument be reported as a component of other comprehensive income and be reclassified into earnings in the same period or periods during which the transaction affects earnings.  The remaining gain or loss on the derivative instrument, if any, relative to the ineffective portion of the hedge must be recognized currently in earnings.  At December 31, 2005, the interest rate cap is effective with the change in value included within other comprehensive income.  The value of the cap, which is reported in the consolidated balance sheet as an other asset, was $20,959 at December 31, 2005, resulting in a charge to other comprehensive income of $1,041.  No payments were received relative to the cap during 2005 as our interest rate paid on the Fifth Third debt did not exceed 6.5%.      NOTE  D - Fair Values of Financial Instruments      The following disclosure of the estimated fair values of financial instruments, as of December 31, 2005 and 2004, is made in accordance with the requirements of SFAS No. 107, "Disclosures about Fair Value of Financial Instruments".  The estimated fair value amounts have been determined using available market information and appropriate valuation methodologies.  However, considerable judgment was necessarily required to interpret market data to develop these estimates.  Accordingly, the estimates are not necessarily indicative of the amounts which could be realized in a current market exchange.  The use of different market assumptions or estimation methodologies may have a material effect on the fair value amounts.          2005   2004     Carrying   Fair   Carrying   Fair     Amount   Value   Amount   Value   Assets:             Fixed maturities  $  283,342,803  $  283,342,803  $  285,713,240  $  285,713,240     Equity securities   3,392,822   3,392,822   6,294,261   6,294,261     Mortgage loans on real estate:               Commercial   21,474,087   22,638,731   23,810,398   25,112,073       Residential   973,878   988,584   61,148   65,072       Farm   446,001   460,299   468,110   477,353     Policy loans   7,438,128   7,438,128   7,423,238   7,423,238     Other long-term investments   2,268,714   2,268,714   688,858   688,858     Short-term investments   575,001   575,001   638,003   638,003     Cash and cash equivalents   1,994,032   1,994,032   2,445,782   2,445,782     Accrued investment income   4,654,762   4,654,762   4,527,412   4,527,412     Collateral on securities loaned   16,773,190   16,773,190   -   -     Cash value of company life insurance  6,178,136   6,178,136   4,120,308   4,120,308             Liabilities:             Policyholder deposits               (Investment-type contracts)  $  85,514,648  $  82,223,186  $  84,145,196  $  80,718,238     Policy claims   1,696,430   1,696,430   1,612,474   1,612,474     Obligations under capital leases   429,532   429,532   200,129   200,129     Notes payable   7,215,410   7,064,023   9,464,463   9,464,463         - 36 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         The following methods and assumptions were used in estimating the "fair value" disclosures for financial instruments in the accompanying financial statements and notes thereto:        Fixed maturities and equity securities:  The fair values for fixed maturities and equity securities (including redeemable preferred stocks) are based on quoted market prices.          Mortgage loans on real estate:  The fair values for mortgage loans are estimated using discounted cash flow analyses, using the actual spot rate yield curve in effect at December 31.          Cash and cash equivalents, short-term investments, policy loans, accrued investment income, other long-term investments and collateral on securities loaned:  The carrying amounts reported for these financial instruments approximate their fair values.          Cash value of company life insurance:  The carrying values and fair values for these policies are based on the current cash surrender values of the policies.          Investment-type contracts:  The fair values for the liabilities under investment-type insurance contracts are calculated as surrender values on these contracts.          Policy claims and obligations under capital leases:  The carrying amounts reported for these liabilities approximate their fair value.          Notes payable:  The fair values for notes payable are estimated using discounted cash flow analyses, using current interest rate assumptions.      The fair values for insurance contracts other than investment contracts are not required to be disclosed under SFAS No. 107.         - 37 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE  E - Federal Income Taxes      Deferred income taxes reflect the net tax effects of temporary differences between the carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for income tax purposes.  Significant components of the Company's deferred tax liabilities and assets as of December 31 are as follows:               As Restated      2005    2004    Deferred tax liabilities:         Policy acquisition costs  $  5,234,507  $  5,274,205     Net unrealized gain on available-for-sale securities   2,880,091   5,955,770     Due premiums   1,435,544   1,502,328     Other      1,235,851      1,493,699       Total deferred tax liabilities  $  10,785,993  $  14,226,002          Deferred tax assets:         Benefit reserves  $  833,175  $  1,174,950     Remaining 807(f) reserve adjustment   884,459   1,031,868     Other policyholder funds   857,086   866,092     AMT credit carry forwards   495,408   326,262     Accrued pension expense   443,340   298,136     Supplemental contracts without life contingencies   408,698   405,480     Other      1,000,845      1,035,961       Total deferred tax assets  $     4,923,011  $     5,138,749       Net deferred tax liabilities  $     5,862,982  $     9,087,253          The Company reviews its gross deferred tax assets for recoverability.  At December 31, 2005 and 2004, the Company is able to demonstrate that the benefit of its gross deferred tax assets is fully recoverable.      The reconciliation of income tax attributable to operations computed at the federal statutory tax rate to income tax expense is as follows:            As Restated    As Restated     2005    2004    2003              Statutory federal income tax rate  34.0   %   34.0   %   34.0   %   Small life insurance company deduction  (10.9)  %   (9.9)  %   (22.2)  %   Release of tax reserve  -     (8.7)  %   -     Life insurance proceeds  -     (3.9)  %   -     Other         (5.0)  %               (4.0)  %                4.0   %               Effective income tax rate         18.1   %                 7.5   %               15.8   %            - 38 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         At December 31, 2005, approximately $700,000 of the retained earnings of the Company represents earnings prior to 1984 which accumulated in an account known as policyholders' surplus, which was not subject to income taxation.  In certain circumstances, including if distributions are made to stockholders in excess of approximately $31,626,000, the Company could be subject to additional federal income tax unrelated to its normal taxable income.  No provision for such income tax has been made at December 31, 2005.      The Company made income tax payments of $396,549, $151,286 and $296,449 in 2005, 2004 and 2003, respectively.      NOTE F - Notes Payable       On September 30, 2005, Kentucky Investors and Cherokee National Life Insurance Company ("Cherokee National") agreed to cancel the Company's outstanding promissory note in the amount of $4,000,000 in exchange for its ownership of 400,000 shares of series A preferred stock of Cherokee National.  This transaction reduced investments in equity securities as well as notes payable by $4,000,000.      Effective July 14, 2005, the Company terminated the At Need Funding line of credit and the Kentucky Investors line of credit previously held with Farmers Bank and Capital Trust Company.  Both lines of credit were replaced with similar lines of credit with Republic Bank and Trust Company, Louisville, Kentucky ("Republic Bank").  The At Need Funding line of credit with Republic Bank is in the amount of $2,000,000 with interest to be paid monthly at a rate of 0.5% under the prime rate, renewable annually.  The purpose of this line of credit is to provide advance funding for funerals in exchange for an irrevocable assignment of life insurance policies from other unaffiliated insurance companies.  The Kentucky Investors line of credit with Republic Bank is in the amount of $150,000 with interest to be paid monthly at a rate of 1.2% under the prime rate, renewable annually.  The purpose of this line of credit is for general corporate purposes.        On June 1, 2005, Kentucky Investors renewed its existing note with Fifth Third Bank, Lexington, Kentucky ("Fifth Third") in the amount of $1,434,257 with interest to be paid monthly at a rate of 1% under the prime rate.  In conjunction with this note, Kentucky Investors purchased an interest rate cap to hedge exposure of rising interest rates.  The interest rate cap limits the interest rate that can be charged over the remaining term to maturity of the note to no greater than 6.5%.      On February 3, 2005, Kentucky Investors borrowed $3,650,000 from Sun Life Assurance Company of Canada to finance the purchase of certain home office property previously owned by Investors Heritage Life at a purchase price of $3,650,000.  The note is an amortizing loan with a fixed interest rate of 5.05% and with a maturity date of March 1, 2015.  The proceeds received by Investors Heritage Life were used to repay their surplus notes to Kentucky Investors.  Additionally, Kentucky Investors used such proceeds to repay the $3,000,000 note to Fifth Third outstanding at December 31, 2004.  This transaction was approved by the Kentucky Office of Insurance.       On November 23, 2004, the Company issued a promissory note in the amount of $643,200 with an interest rate of 4%, due December 31, 2008.  The note was issued in exchange for common stock from one of its board members.       - 39 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         Information relative to the Company's material notes payable at December 31, 2005 and 2004 is as follows:        2005               Outstanding   Current   Maturity   Interest    Interest     Principal   Interest Rate   Date   Expense   Paid   Sun Life Assurance Mortgage  $  3,435,428   5.05%   3/1/2015  $  160,379  $  145,921   At Need Funding Line of Credit   1,814,496   6.75%   7/13/2006   36,597   32,401   Fifth Third Bank Note   1,456,757   6.25%   6/2/2010   76,748   74,339   Promissory Note   491,733   4.00%   12/31/2008   26,355   24,006   Chrysler Financial Auto Loan   16,996   0.00%   6/20/2008   -        -                    2004               Outstanding   Current   Maturity   Interest    Interest     Principal   Interest Rate   Date   Expense   Paid   Fifth Third Bank Note  $  3,000,000   4.75%   2/1/2005  $  117,479  $  110,146   Cherokee National Note   4,000,000   5.25%   6/28/2007   170,278   170,000   At Need Funding Line of Credit   310,000   5.25%   9/30/2005   14,841   14,996   Fifth Third Bank Note   1,487,447   4.25%   12/27/2005   54,487   53,726   Farmers Bank Line of Credit   1   4.25%   12/20/2005   782   816   Promissory Note   643,200   4.00%   12/31/2008   2,644   -        Chrysler Financial Auto Loan   23,815   0.00%   6/20/2008   -        -              - 40 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE  G - Employee Benefit Plans      The Company participates in a noncontributory retirement plan which covers substantially all employees.  Benefits are based on years of service and the highest consecutive 60 months average earnings within the last 120 months of credited service.  Benefits are funded based on actuarially-determined amounts.      The following table provides additional details for the Company on a consolidated basis as of December 31.            2005   2004   2003   Change in projected benefit obligation:           Benefit obligation at beginning of year  $  9,999,239   $  10,309,515   $  9,342,392      Service cost   316,517    321,565    368,703      Interest cost   649,221    643,507    658,494      Settlements    -    (1,212,023)   -      Actuarial loss   886,488    54,734    425,271      Benefits paid    (309,709)   (118,059)   (485,345)     Benefit obligation at end of year  $  11,541,756   $  9,999,239   $  10,309,515            Change in plan assets:           Fair value of plan assets at beginning of year  $  7,695,613   $  8,052,738   $  7,335,822      Actual return on plan assets   571,496    930,690    682,265      Settlements   -    (1,709,756)   -      Employer contribution   652,920    540,000    519,996      Benefits paid   (309,709)   (118,059)   (485,345)     Fair value of plan assets at end of year  $  8,610,320   $  7,695,613   $  8,052,738              Funded status  $  (2,931,436)  $  (2,303,626)  $  (2,256,777)     Unrecognized net actuarial loss   2,688,194    1,836,686    2,187,063      Additional minimum pension liability   (1,060,699)   (409,930)   (158,712)     Accrued pension cost  $  (1,303,941)  $  (876,870)  $  (228,426)           Components of net periodic benefit cost:           Service cost  $  316,517   $  321,565   $  368,703      Interest cost   649,221    643,507    658,494      Expected return on plan assets   (655,639)   (612,300)   (655,820)     Recognized net loss   119,123    164,519    141,042      Amortization of prior service credit   -    (21,058)   (35,103)     Net periodic benefit cost  $  429,222   $  496,233   $  477,316            Accumulated benefit obligation  $  9,914,261   $  8,572,483   $  8,302,222          - 41 -             NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         Included in accumulated other comprehensive income at December 31, 2005 is an additional minimum pension liability of $1,060,699 which has been recorded net of related tax of $360,638.  Included in accumulated other comprehensive income at December 31, 2004 is an additional minimum pension liability of $409,930, which has been recorded net of related tax of $139,376.      Weighted-average actuarial assumptions used at December 31, 2005, 2004, and 2003 to determine benefit obligations and net periodic benefit cost are as follows:          December 31    2005   2004   2003   Discount Rate  6.00%   6.50%   6.75%   Expected return on plan assets  8.60%   8.60%   9.00%   Rate of compensation increases  4.00%   4.00%   4.00%        The long-term rate of return for plan assets is determined based on an analysis of historical returns on invested assets, anticipated future fixed income, equity and mortgage loan investment markets, and diversification needs.  Long term trends are evaluated relative to current market factors such as inflation, interest rates and investment strategies, including risk management, in order to assess the assumptions as applied to the plan.      The Company employs a conservative investment strategy whereby the majority of invested assets are held in appropriate investments for defined benefit pension plans, including a small portion of plan assets being held in common stock of the Company.  During 2004, the Company began using Invesmart, Inc. to administer its retirement plan.  In conjunction with this agreement, the plan surrendered its previously held deposit administration contract, having a balance of $6,180,496, and transferred the cash to a Trust account administered by Invesmart.  The transfer was reported in the consolidated statement of income for 2004 in death and other benefits with an offsetting amount relative to the surrender reported as a decrease in benefit reserves and unearned premiums.      At December 31, 2005, the assets of the plan consisted of the Invesmart, Inc. Trust that is invested in a diversified assortment of mutual fund investments having a combined fair market value of $7,881,820 (approximately 92% of total plan assets) and 31,000 shares of Company common stock with a fair value of $728,500 (approximately 8% of total plan assets).  At December 31, 2004, the assets of the plan consisted of mutual fund investments at a combined fair market value of $6,974,863 (approximately 91% of total plan assets) and 31,000 shares of Company common stock with a fair value of $720,750 (approximately 9% of total plan assets).  The Company's common stock is stated at fair value based upon quoted bid prices on the last day of the plan year.  Dividends paid in 2005 and 2004 to the plan on the Company common stock totaled $11,780.  The plan made no purchases or sales of Company common stock during 2005.      The Company expects to contribute approximately $652,920 to its pension plan in 2006.         - 42 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         The following benefit payments, which reflect expected future service, are expected to be paid:           2006   2007   2008   2009   2010   2011-2015                  Pension Benefits   $  372,121  $  378,021  $  541,128  $  547,156  $  570,267  $  3,652,453        The Company also sponsors a 401(k) defined contribution plan, which was amended on November 27, 2002 to adopt the provisions of a 403(b) plan.  Employees have the option to invest in Company stock or select mutual funds.  The Company matches 100% of employee contributions invested in the Company's stock.  At December 31, 2005, the plan held Company stock of 276,052 shares with a fair value of $6,487,216 and various mutual funds with a total fair value of $32,961.  At December 31, 2004, the plan held Company stock of 263,327 shares with a fair value of $6,122,353 and various mutual funds with a total fair value of $13,510.  Matching contributions to the plan expensed for 2005, 2004 and 2003 were $203,786, $210,695 and $246,590, respectively.  Dividends paid to the plan on Company stock were $100,866, $108,744 and $114,697 in 2005, 2004 and 2003, respectively.      NOTE  H - Stockholders' Equity and Dividend Restrictions      Statutory restrictions limit the amount of dividends which may be paid by Investors Heritage Life.  Generally, dividends during any year may not be paid, without prior regulatory approval, in excess of the lesser of (a) 10 percent of statutory surplus as of the preceding December 31, or (b) statutory net income for the preceding year.  In addition, dividends are limited to the amount of unassigned surplus reported for statutory purposes, which was $8,286,907 at December 31, 2005.      The Company's 1999 stock option and stock appreciation rights plan became effective as of September 16, 1999. The 1999 plan authorizes the Company's board to grant non-qualified stock options and stock appreciation rights to the Company's and its subsidiaries' key employees and non-employee directors. The Company authorized for issuance a total of 250,000 shares of common stock under the 1999 plan and granted options to purchase 75,000 shares of common stock at $23.00 per share, all of which vested on September 24, 2001.  None of the options have been exercised as of December 31, 2005 and 61,125 options remain available for exercise as of that date.  During 2005, options to purchase 4,875 shares were forfeited because they were not exercised in a timely manner.  There were no options forfeited during 2004.  The Company recognized $14,063 of compensation expense in 2005, reduced compensation expense by $217,800 in 2004 and recognized $207,900 of compensation expens e in 2003 relative to the outstanding options, based on changes in the market value of the Company's stock compared to the exercise price of the options.         - 43 -           NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE I - Statutory Accounting Practices      Investors Heritage Life's statutory-basis capital and surplus was $16,625,906 and $17,481,020 at December 31, 2005 and 2004, respectively.  Investors Heritage Life's statutory-basis unassigned surplus at December 31, 2005 was reduced by $339,077 relative to the correction of the error regarding the Company's pension plan on a statutory-basis, as discussed in Note B.  Statutory-basis net income (loss) was $4,235,943, $1,117,246 and $(679,981) for 2005, 2004 and 2003, respectively.      Principal adjustments to statutory amounts to derive GAAP amounts include: a) costs of acquiring new policies are deferred and amortized; b) benefit reserves are calculated using more realistic investment, mortality and withdrawal assumptions; c) changes in deferred taxes associated with timing differences are recorded in net income rather than directly to equity; d) value of business acquired and goodwill established for acquired companies differ from admitted statutory goodwill; e) accounting for certain investments in debt securities is at fair value with unrealized gains and losses reported as a separate component of equity; and f) statutory asset valuation reserves and interest maintenance reserves are eliminated.      NOTE J - Segment Data      SFAS No. 131, "Disclosures about Segments of an Enterprise and Related Information", requires a "management approach" (how management internally evaluates the operating performance of its business units) in the presentation of business segments. The segment data that follows has been prepared in accordance with SFAS No. 131.      The Company operates in four segments as shown in the following table.  All segments include both individual and group insurance.  Identifiable revenues, expenses and assets are assigned directly to the applicable segment.  Net investment income and invested assets are generally allocated to the insurance and the corporate segments in proportion to policy liabilities and stockholders' equity, respectively.  Certain assets, such as property and equipment and leased property under capital leases, are assigned to the Corporate segment.  Results for the parent company, Investors Heritage Printing, Investors Heritage Financial, and At Need Funding, after elimination of intercompany amounts, are allocated to the Corporate segment.       - 44 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS                     As Restated    As Restated      2005    2004    2003               (000's omitted)      Revenue:           Preneed and burial products  $  41,463  $  41,786  $  45,804      Traditional and universal life products   11,901   12,017   12,487      Credit insurance products and              administrative services   159   172   303      Corporate and other              1,939                  2,850              3,541     $           55,462  $               56,825  $           62,135             Pre-tax income (loss) from operations:           Preneed and burial products  $  248  $  379  $  (956)     Traditional and universal life products   1,055   957   496      Credit insurance products and              administrative services   109   43   20      Corporate and other              1,310                     684              1,153     $             2,722  $                 2,063  $                713             Assets:           Preneed and burial products  $  262,656  $  258,434  $  254,556      Traditional and universal life products   75,947   75,744   75,123      Credit insurance products and              administrative services   16,131   17,137   19,650      Corporate and other            78,717                71,384            80,146     $         433,451  $             422,699  $         429,475             Amortization and depreciation expense:          Preneed and burial products  $  4,965  $  4,899  $  5,443      Traditional and universal life products   1,070   1,022   1,552      Credit insurance products and              administrative services   -   -   1      Corporate and other                 430                     278                  369     $             6,465  $                 6,199  $              7,365           NOTE K - Reinsurance      The Company ceded 100% of the risks associated with its credit life and accident insurance written during 2005, 2004 and 2003 through coinsurance agreements with various companies.  The Company administers the ceded credit life and accident insurance for an agreed-upon fee.  During 2005, 2004 and 2003, the Company received $396,352, $451,525 and $509,066, respectively, of fee income associated with these reinsurance arrangements which is recognized in the credit insurance products and administrative services and corporate and other lines of the preceding table.  Ceded benefit and claim reserves associated with these reinsurance arrangements at December 31, 2005, 2004 and 2003 were $15,452,930, $16,209,715 and $18,444,567, respectively.  Additionally, unearned premium reserves were reduced by $14,352,056 and $15,145,204 at December 31, 2005 and 2004, respectively, for credit-related reinsurance transactions.  The Company utilizes yearly renewabl e term reinsurance to cede life insurance coverage in excess of its retention limit, which subsequent to January 1, 2004 was set at $25,000. Prior to 2004, the retention limit was set at $100,000.       - 45 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         Investors Heritage Life cedes 85% of life and annuity policy obligations assumed from Franklin American Life Insurance Company to Scottish Annuity Life Insurance Company (Cayman) Ltd.  Benefit reserves ceded to Scottish and included in the amounts recoverable from reinsurers approximated $31,945,000 and $33,476,000 at December 31, 2005 and 2004, respectively.  An escrow account has been established by Scottish to secure Investors Heritage Life's ceded benefit obligations.      Reinsurance ceded and assumed amounts included in the consolidated statements of income are as follows:           2005   2004   2003           Premiums ceded  $  14,086,724   $  13,549,313   $  14,836,208    Premiums assumed    3,640,592    3,494,350    3,173,026    Commission & expense allowances   5,527,954    6,114,682    6,868,086    Benefit recoveries   8,172,235    10,195,667    8,849,679         The Company remains contingently liable on all ceded insurance should any reinsurer be unable to meet their obligations.           NOTE L - Contingent Liabilities      The Company is named as a defendant in a number of legal actions arising primarily from claims made under insurance policies.  Management and its legal counsel are of the opinion that the settlement of those actions will not have a material adverse effect on the financial position or results of operations.      In most of the states in which the Company is licensed to do business, guaranty fund assessments may be taken as a credit against premium taxes over a five-year period.  These assessments, brought about by the insolvency of life and health insurers, are levied at the discretion of the various state guaranty fund associations to cover association obligations.  It is management's opinion that the effect of any future assessments would not be material to the financial position or results of operations of the Company because of the use of premium tax offsets.       - 46 -            NOTES TO CONSOLIDATED   FINANCIAL STATEMENTS         NOTE M - Quarterly Financial Data (Unaudited)      The following tables show the unaudited quarterly financial data for the Company.        2005   1st Quarter   2nd Quarter   3rd Quarter   4th Quarter             Premiums  $  8,781,678  $  9,083,212  $  9,108,115  $  8,598,552   Total revenue   14,029,946   14,047,293   13,902,462   13,482,276   Net income   270,333   654,303   538,768   766,382   Basic net earnings per share   0.25   0.59   0.49   0.70   Diluted net earnings per share   0.24   0.59   0.49   0.70             2004, As Restated   1st Quarter   2nd Quarter   3rd Quarter   4th Quarter             Premiums  $  9,840,414  $  9,376,217  $  9,125,243  $  8,704,221   Total revenue   14,480,618   14,699,417   14,050,606   13,594,431   Net income (loss)   (137,196)   898,341   681,993   464,370   Basic net earnings (loss) per share   (0.12)   0.79   0.60   0.42   Diluted net earnings (loss) per share  (0.12)   0.79   0.60   0.42         - 47 -               STOCK INFORMATION          OTC BULLETIN BOARD MARKET QUOTATIONS       2005 Market Price Range      March  June  Sept.  Dec.     $23.25-$25.25  $23.10-$24.50  $23.25-$24.05  $23.50-$24.05          2005 Annual Dividend Per Share - $.38   __________________________________             2004 Market Price Range      March  June  Sept.  Dec.     $26.55-$27.00  $24.00-$26.45  $24.10-$24.10  $23.25-$24.25        2004 Annual Dividend Per Share - $.38   __________________________________         The stock of Kentucky Investors is quoted on the OTC Bulletin Board.  The quotations reflect inter-dealer prices, without retail mark-up, mark-down or commission, and may not represent actual transactions.  The symbol for Kentucky Investors is KINV.        The 2006 cash dividend to be paid to its stockholders by Kentucky Investors on April 7, 2006 is $.38 per share.         ANNUAL MEETING      The 2006 meeting of shareholders of Kentucky Investors is scheduled for 11 a.m. on May 11, 2006 at the company auditorium, Second and Shelby Streets, Frankfort, Kentucky.         FORM 10-K      A copy of the Form 10-K Annual Report to the Securities and Exchange Commission for the Company can be obtained at www.investorsheritage.com or upon request to the Secretary.        TRANSFER AGENT      Investors Heritage Life Insurance Company   Stock Transfer Department   P.O. Box 717   Frankfort, Kentucky 40602-0717      (800) 422-2011, ext. 1009   (502) 209-1009       - 48 -            EX-23 4 kii10kex23.htm EXHIBIT 23 TO FORM 10-K     Kentucky Investors, Inc. - Exhibit 23 to Form 10-K        EXHIBIT 23      CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 33-46722-01) pertaining to the Kentucky Investors, Inc. and Affiliated Companies 401(k) Savings Plan of our report dated March 16, 2006, with respect to the consolidated financial statements of Kentucky Investors, Inc. incorporated by reference in the Annual Report (Form 10-K) for the year ended December 31, 2005.      Our audits also included the financial statement schedules of Kentucky Investors, Inc. listed in Item 15(a)2. These schedules are the responsibility of the Company's management.  Our responsibility is to express an opinion based on our audits.  In our opinion, the financial statement schedules referred to above, when considered in relation to the basic financial statements taken as a whole, present fairly in all material respects the information set forth therein.             /s/ Ernst & Young LLP   Cincinnati, Ohio      March 24, 2006               EX-31 5 kii10kex31_1.htm EXHIBIT 31.1 TO FORM 10-K     Kentucky Investors, Inc. - Exhibit 31.1 to Form 10-K      Exhibit 31.1      CERTIFICATIONS          I, Harry Lee Waterfield II, certify that:        1.  I have reviewed this annual report on Form 10-K of Kentucky Investors, Inc.;        2.  Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;        3.  Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this annual report;        4.  The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant, and we have:          (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared,          (b) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this annual report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this annual report based on such evaluation, and          (c) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and        5.  The registrant's other certifying officers and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors:          (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize, and report financial information; and          (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.           Date: March 24, 2006  By: /s/ Harry Lee Waterfield II     Harry Lee Waterfield II     President         EX-31 6 kii10kex31_2.htm EXHIBIT 31.2 TO FORM 10-K     Kentucky Investors, Inc. - Exhibit 31.2 to Form 10-K       Exhibit 31.2      CERTIFICATIONS          I, Raymond L. Carr, certify that:        1.  I have reviewed this annual report on Form 10-K of Kentucky Investors, Inc.;        2.  Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;        3.  Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this annual report;        4.  The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant, and we have:          (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared,          (b) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this annual report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this annual report based on such evaluation, and          (c) Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and        5.  The registrant's other certifying officers and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors:          (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize, and report financial information; and          (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.        Date: March 24, 2006  By: /s/ Raymond L. Carr     Raymond L. Carr     Chief Financial Officer -- Vice President          EX-32 7 kii10kex32.htm EXHIBIT 32 TO FORM 10-K     Kentucky Investors, Inc. - Exhibit 32 to Form 10-K      Exhibit 32.1           Harry Lee Waterfield II and Raymond L. Carr, being the President and Chief Financial Officer and Vice President, respectively, of Kentucky Investors, Inc., hereby certify as of this 24th day of March, 2006, that the Form 10-K for the Year ended December 31, 2005 fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and that the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of Kentucky Investors, Inc.          KENTUCKY INVESTORS, INC.          /s/ Harry Lee Waterfield II     BY: Harry Lee Waterfield II   DATE: March 24, 2006         President           /s/ Raymond L. Carr     BY: Raymond L. 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