1933 Act File No.
33-69268
1940 Act File No.
811-8042

Form N-1A

SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
X
       
 
Pre-Effective Amendment No.
   
       
 
Post-Effective Amendment No.
 
54
 
and/or
   
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
X
       
 
Amendment No.
 
55



FEDERATED INSURANCE SERIES
(Exact Name of Registrant as Specified in Charter)

Federated Investors Funds
4000 Ericsson Drive
Warrendale, PA  15086-7561
 (Address of Principal Executive Offices)

(412) 288-1900
 (Registrant’s Telephone Number, including Area Code)

John W. McGonigle, Esquire
Federated Investors Tower
Pittsburgh, Pennsylvania  15222-3779
(Name and Address of Agent for Service)


It is proposed that this filing will become effective (check appropriate box):
   
 
immediately upon filing pursuant to paragraph (b)
X
on
April 26,2010
pursuant to paragraph (b)
 
60 days after filing pursuant to paragraph (a)(1)
 
on
 
pursuant to paragraph (a)(1)
 
75 days after filing pursuant to paragraph (a)(2)
 
on
 
pursuant to paragraph (a)(2) of Rule 485
 
If appropriate, check the following box:
   
X
This post-effective amendment designates a new effective date for a previously filed post-effective amendment.



This amendment to the Registration Statement hereby incorporates by reference, pursuant to Rule 411 under the Securities Act of 1933, parts A and B of Post-Effective Amendment No. 53 filed February 5, 2010 in their entirety.
(File NO. 33-69268 and 811-8042)

 
Item 28. Exhibits
 
(a)
   
1
Conformed copy of Amended and Restated Declaration of Trust of Registrant
33
2
Conformed copy of amendment #23 of Declaration of Trust of Registrant
36
3
Form of amendment #24 of Declaration of Trust of Registrant
37

 

 
(b)
   
1
Copy of By-Laws
 
2
Amendment Nos. 1, 2 and 3
19
3
Amendment Nos. 4 and 5
30
4
Amendment Nos. 6, 7 and 8
33
     
     

 

 
(c)
   
1
Copy of Specimen Certificate of Shares of Beneficial Interest of Federated American Leaders Fund II; Federated Utility Fund II; Federated Fund for U.S. Government Securities II; Federated High Income Bond Fund II; Federated Prime Money Fund II; Federated Growth Strategies Fund II; and Federated Equity Income Fund II
15
2
Copy of Specimen Certificate of Shares of Beneficial Interest of Federated International Equity Fund II
As of September 1, 1997, Federated Securities Corp. stopped issuing share certificates.
4

 

 
(d)
   
1
Conformed copy of Investment Advisory Contract between the Registrant and Federated Advisers with conformed copies of Exhibits A,B,C,D,and E
3
2
Conformed copy of Exhibit F to  Investment Advisory Contract
6
3
Conformed copy of Exhibit G to  Investment Advisory Contract
10
4
Conformed copy of Exhibit H to  Investment Advisory Contract
12
5
Conformed copy of Exhibit I to  Investment Advisory Contract
20
6
Conformed copy of Exhibits J and K to  Investment Advisory Contract
22
7
Conformed copy of Exhibit L to  Investment Advisory Contract
24
8
Conformed copy of Amendment to the Investment Advisory Contract
25
9
Conformed copy of Investment Advisory Contract between the Registrant and Federated Global Research Corp. with respect to Federated International Equity Fund II with a conformed copy of Exhibit A attached
10
10
Conformed copy of Exhibit B to  Investment Advisory Contract
26
11
Conformed copy of Sub-Advisory Agreement between Federated Advisers and Federated Global Research Corp. with respect to Federated Utility Fund II
17
12
Conformed copy of Exhibit A to Sub-Advisory Contract
10
13
Conformed copy of Sub-Advisory Agreement between Federated Investment Management Company and Federated Global Investment Management Corp. with respect to Federated Strategic Income Fund II
22
14
Conformed copy of Exhibit A to Sub-Advisory Contract
10
15
Conformed copy of Exhibit M to  the Investment Advisory Contract
27
16
Conformed copy of Sub-Advisory Agreement between Federated Investment Management Company and Federated Global Investment Management Corp. with respect to Federated Kaufmann Fund II
27
17
Conformed copy of Exhibit A to the Sub-Advisory Contract
27
18
Conformed copy of Assignment of Advisory Contract and Sub-Advisory Contract
30
19
Conformed copy of new Sub-Advisory Contract with respect to Federated Capital Income Fund II
30
20
Conformed copy of new Advisory Contract between Federated Equity Management Company of Pennsylvania and Registrant
33
21
Conformed copy of Exhibit B to the Sub-Advisory Agreement
33
22
Conformed copy of Assignment of Advisory Contract to Federated Global Investment Management Corp.
37
23
Conformed copy of Exhibit C to Advisory Contract for Federated Clover Value Fund II
37

 

 
(e)
   
1
Conformed copy of Distributor’s Contract of the Registrant with conformed copies of Exhibits A,B,C and D attached
3
2
Conformed copy of Exhibits E,F,L and M to  Distributor’s  Contract
23
3
Conformed copy of Exhibit G to  Distributor’s  Contract
10
4
Conformed copy of Exhibit H to  Distributor’s  Contract
12
5
Conformed copy of Exhibit I to  Distributor’s  Contract
20
6
Conformed copy of Exhibit J and K to Distributor’s  Contract
22
7
Conformed copy of Exhibit N to Distributor’s  Contract
24
8
Conformed copy of Amendment to the Distributor’s Contract
25
9
Conformed copy of Exhibit O to Distributor’s  Contract
27
10
The Registrant hereby incorporates the conformed copy of the specimen Mutual Funds Sales and Service Agreement; Mutual Funds Service Agreement; and Plan Trustee/Mutual Funds Service Agreement from Item 24(b)(6) of the Cash Trust Series II Registration Statement on Form N-1A, filed with the Commission on July 24, 1995. (File Nos. 33-38550 and 811-6269).
 
11
Conformed copy of Exhibit P to Distributor’s  Contract
30
12
Conformed copy of Exhibit Q to Distributor’s  Contract
33

 

 
(f)
Not applicable
 

 

 
(g)
   
1
Conformed copy of Custodian Contract
7
2
Conformed copy of Domestic Custody Fee Schedule
17
3
Conformed copy of Amendment to the Custodian Contract of the Registrant
35

 

 
(h)
   
1
Conformed copy of Amended and Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services, and Custody Services Procurement;
19
2
The Registrant hereby incorporates the conformed copy of Amendment No. 2 to the Amended & Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services and Custody Services Procurement from Item 23 (h)(v) of the Federated U.S. Government Securities:  2-5 Years Registration Statement on Form N-1A, filed with the Commission on March 30, 2004. (File Nos. 2-75769 and 811-3387);
 
3
The Registrant hereby incorporates the conformed copy of Amendment No. 3 to the Amended & Restated Agreement for Fund Accounting Services, Administrative Services, Transfer Agency Services and Custody Services Procurement from Item 23 (h)(v) of the Federated U.S. Government Securities:  2-5 Years Registration Statement on Form N-1A, filed with the Commission on March 30, 2004. (File Nos. 2-75769 and 811-3387);
 
4
Conformed copy of Amended and Restated Shareholder Services Agreement;
16
5
The Registrant hereby incorporates by reference the conformed copy of the Agreement for Administrative Services, with Exhibit 1 and Amendments 1 and 2 attached, between Federated Administrative Services and the Registrant from Item 23(h)(iv)of the Federated Total Return Series, Inc. Registration Statement on Form N-1A, filed with the Commission on November 29, 2004.  (File Nos. 33-50773 and 811-7115);
 
6
The Registrant hereby incorporates the conformed copy of the Second Amended and Restated Services Agreement, with attached Schedule 1 revised 6/30/04, from Item 23(h)(vii) of th Cash Trust Series, Inc. Registration Statement filed with the Commission on July 29, 2004. (File Nos. 33-29838 and 811-5843)
 
7
The Registrant hereby incorporates the conformed copy of the Financial Administration and Accounting Services Agreement, with attached Exhibit A revised 6/30/04, from Item 23(h)(viii) of th Cash Trust Series, Inc. Registration Statement filed with the Commission on July 29, 2004. (File Nos. 33-29838 and 811-5843)
 
8
The Registrant hereby incorporates the conformed copy of Transfer Agency and Service Agreement between the Federated Funds and State Street Bank and Trust Company from Item 23 (h)(ix) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 28, 2005. (File Nos. 33-60411 and 811-07309)
 
9
The Registrant hereby incorporates by reference the conformed copy of Amendment No. 3 to the Agreement for Administrative Services between Federated Administrative Services Company and the Registrant dated June 1, 2005, form Item 23(h)(ii) of the Cash Trust Series, Inc. Registration Statement on Form N-1A, filed with the Commission on July 27, 2005.  (File Nos. 33-29838 and 811-5843)
 
10
The Registrant hereby incorporates the Conformed copy of the Financial Administration and Accounting Services Agreement, with attached Exhibit A revised 3/1/06, from Item (h)(viii) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 26, 2006.  (File Nos. 33-60411 and 811-07309)
 
11
The Registrant hereby incorporates the Conformed copy of the Transfer Agency and Service Agreement between the Federated Funds listed on Schedule A revised 3/1/06, from Item (h)(ix) of the Federated Total Return Government Bond Fund Registration Statement on Form N-1A, filed with the Commission on April 26, 2006.  (File Nos. 33-60411 and 811-07309)
 

 

 
(i)
Conformed copy of Opinion and Consent of Counsel as to legality of shares being registered
2

 

 
(j)
   
1
Conformed copy of Consent of Independent Registered Public Accounting Firm
37

 

 
(k)
Not Applicable
 

 

 
(l)
Conformed copy of Initial Capital Understanding
2

 

 
(m)
   
1
Conformed copy of Distribution Plan of the Registrant
31
2
Conformed copy of Exhibit D to the Distribution Plan
33

 

 
(n)
   
1
The Registrant hereby incorporates a Copy of the Multiple Class Plan and attached Exhibits from Item (n) of the Federated Short-Term Municipal Trust Registration Statement on Form N-1A, filed with the Commission on August 28, 2006  (File Nos. 2-72277 and 811-3181)
12

 

 
(o)
   
1
Conformed copy of Power of Attorney; conformed copy of Power of Attorney of Chief Investment Officer
24
2
Conformed copy of Power of Attorney of the Chief Investment Officer
28
3
Conformed copy of Power of Attorney of President
31
4
Conformed copies of Powers of Attorney of two (2) Trustees and the Treasurer
33
5
Conformed copy of Power of Attorney of Trustee
34
6
Conformed copy of Power of Attorney of Trustee
38

 

 
(p)
   
1
Conformed copy of the Federated Investors, Inc. Code of Ethics for Access Persons, effective 10/01/2008.
38

 

 
+
Exhibit is being filed electronically with registration statement; indicate by footnote
 

 

 
 
ALL RESPONSES ARE INCORPORATED BY REFERENCE TO A POST-EFFECTIVE AMENDMENT (PEA) OF THE REGISTRANT FILED ON FORM N-1A (FILE NOS. 33-69268 and 811-8042)
 
 
1
Pre-effective Amendment No. 1 filed December 10, 1993
 
2
PEA No. 1 filed April 29 1994
 
3
PEA No. 2 filed August 23, 1994
 
4
PEA No. 3 filed January 19, 1995
 
6
PEA No. 5 filed on April 3, 1995
 
7
PEA No. 6 filed on April 21, 1994
 
10
PEA No. 9 filed on February 16, 1996
 
11
PEA No. 10 filed on March 28, 1996
 
12
PEA No. 12 filed on February 10, 1997
 
13
PEA No. 15 filed on July 31, 1997
 
14
PEA No. 17 filed on March 9, 1998
 
17
PEA No. 18 filed on April 22, 1998
 
19
PEA No. 20 filed on February 19, 1999
 
20
PEA No. 22 filed on April 20, 1999
 
22
PEA No. 25 filed on February 17, 2000
 
23
PEA No. 28 filed on April 19, 2000
 
24
PEA No. 30 filed on April 23, 2001
 
25
PEA No. 30 filed on April 23, 2001
 
26
PEA No. 31 filed on February 28, 2002
 
27
PEA No. 36 filed on April 29, 2002
 
28
PEA No. 37 filed on February 18, 2003
 
29
PEA No. 39 filed on April 29, 2003
 
30
PEA No. 40 filed on February 20, 2004
 
31
PEA No. 41 filed on April 29, 2004
 
32
PEA No. 43 filed on April 27, 2005
 
33
PEA No. 45 filed on April 28, 2006
 
34
PEA No. 46 filed on April 27, 2007
 
35
PEA No. 49 filed on April 28, 2008
 
36
PEA No. 50 filed on February 13,2009
 
37
PEA No. 52 filed on April 30, 2009
 
38
PEA No. 53 filed on February 5, 2010
 

 

 
Item 29  Persons Controlled by or Under Common Control with the Fund:
None

 

 
Item 30  Indemnification
(1)

 

 
Item 31  Business and Other Connections of Investment Adviser:
Federated Investment Management Company
For a description of the other business of the Investment Adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and one of the Officers of the Investment Adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the Investment Adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779, John B. Fisher, (Vice Chairman, Federated Investors, Inc.) 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779 and Mark D. Olson (a principal of the firm, Mark D. Olson & Company, L.L.C. and Partner, Wilson, Halbrook & Bayard, P.A.), 800 Delaware Avenue, P.O. Box 2305, Wilmington, DE  19899-2305.  The business address of each of the Officers of the Investment Adviser is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.  These individuals are also officers of a majority of the Investment Advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.
The remaining Officers of the Investment Adviser are:
Vice Chairman:
William D. Dawson, III
Executive Vice Presidents:
Deborah A. Cunningham
Robert J. Ostrowski
Senior Vice Presidents:
Todd Abraham
J. Scott Albrecht
Joseph M. Balestrino
Randall S. Bauer
Jonathan C. Conley
Mark E. Durbiano
Donald T. Ellenberger
Susan R. Hill
Robert M. Kowit
Jeffrey A. Kozemchak
Mary Jo Ochson
Ihab Salib
Paige Wilhelm
 
Vice Presidents:
G. Andrew Bonnewell
Hanan Callas
Jerome Conner
James R. Crea, Jr.
Karol Crummie
Lee R. Cunningham, II
B. Anthony Delserone, Jr.
Bryan Dingle
William Ehling
Ann Ferentino
Eamonn G. Folan
Richard J. Gallo
John T. Gentry
Kathryn P. Glass
Patricia L. Heagy
William R. Jamison
Nathan H. Kehm
John C. Kerber
J. Andrew Kirschler
Tracey Lusk
Marian R. Marinack
Natalie F. Metz
Thomas J. Mitchell
Joseph M. Natoli
Bob Nolte
Mary Kay Pavuk
Jeffrey A. Petro
John Polinski
Rae Ann Rice
Brian Ruffner
Roberto Sanchez-Dahl, Sr.
John Sidawi
Michael W. Sirianni, Jr.
Christopher Smith
Kyle Stewart
Mary Ellen Tesla
Timothy G. Trebilcock
Nicholas S. Tripodes
Paolo H. Valle
Stephen J. Wagner
Mark Weiss
George B. Wright
 
Assistant Vice Presidents:
Jason DeVito
Timothy Gannon
James Grant
Ann Kruczek
Christopher McGinley
Ann Manley
Keith Michaud
Karl Mocharko
Joseph Mycka
Nick Navari
Gene Neavin
Liam O’Connell
Amy Tetlow
 
Secretary:
G. Andrew Bonnewell
Treasurer:
Thomas R. Donahue
Assistant Treasurer:
Denis McAuley, III

 

 
Item 31  Business and Other Connections of Investment Adviser:
Federated Equity Management Company of Pennsylvania
For a description of the other business of the Investment Adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and two of the Officers of the Investment Adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the Investment Adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779, John B. Fisher, (Vice Chairman, Federated Investors, Inc.) 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779 and Mark D. Olson (a principal of the firm, Mark D. Olson & Company, L.L.C. and Partner, Wilson, Halbrook & Bayard, P.A.), 800 Delaware Avenue, P.O. Box 2305, Wilmington, DE  19899-2305.  The business address of each of the Officers of the Investment Adviser is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.  These individuals are also officers of a majority of the Investment Advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.
The remaining Officers of the Investment Adviser are:
Executive Vice President
Stephen F. Auth
Senior Vice Presidents:
Linda A. Duessel
Steven Lehman
Carol R. Miller
Douglas C. Noland
Vice Presidents:
P. Ryan Bend
G. Andrew Bonnewell
David P. Gilmore
Chad Hudson
Angela Kohler
Lila Manassa
John L. Nichol
Michael R. Tucker
Assistant Vice Presidents:
Ann Kruczek
Dana Meissner
Keith Michaud
Secretary:
G. Andrew Bonnewell
Treasurer:
Thomas R. Donahue
Assistant Treasurer:
Denis McAuley, III

 

 
Item 31  Business and Other Connections of Investment Adviser:
Federated Global Investment Management Corp.
For a description of the other business of the Investment Adviser, see the section entitled “Who Manages the Fund?” in Part A. The affiliations with the Registrant of one of the Trustees and two of the Officers of the Investment Adviser are included in Part B of this Registration Statement under "Who Manages and Provides Services to the Fund?"  The remaining Trustees of the Investment Adviser and, in parentheses, their principal occupations are:  Thomas R. Donahue, (Chief Financial Officer, Federated Investors, Inc.), 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779, and John B. Fisher, (Vice Chairman, Federated Investors, Inc.) 1001 Liberty Avenue, Pittsburgh, PA, 15222-3779.  The business address of each of the Officers of the Investment Adviser is 175 Water Street, New York, New York 10038-4965.  These individuals are also officers of a majority of the Investment Advisers to the investment companies in the Federated Fund Complex described in Part B of this Registration Statement.
The remaining Officers of the Investment Adviser are:
Executive Vice President
Stephen F. Auth
Senior Vice Presidents:
Stephen J. Carl
Michael E. Jones
Audrey Kaplan
Philip J. Orlando
Leonardo A. Vila
Vice Presidents:
G. Andrew Bonnewell
Daniel Burnside
Lawrence C. Creatura
timothy Goodger
James Gordon
Stephen Gutch
Marc Halperin
Matthen P. Kaufler
Aash M. Shah
Paul W. Spindler
Richard A Winkowski, Jr.
Assistant Vice Presidents:
Mary Anne DeJohn
Steven Friedman
Ann Kruczek
Keith Michaud
Nichola Noriega
Geoffrey Pazzanese
Secretary:
G. Andrew Bonnewell
Treasurer:
Thomas R. Donahue
Assistant Treasurer:
Denis McAuley, III

 

 
(a)
Federated Securities Corp., the Distributor for shares of the Registrant, acts as principal underwriter for the following open-end investment companies, including the Registrant:
 
Cash Trust Series, Inc.
 
Cash Trust Series II
 
Federated Adjustable Rate Securities Fund
 
Federated American Leaders Fund, Inc.
 
Federated Core Trust
 
Federated Core Trust II, L.P.
 
Federated Equity Funds
 
Federated Equity Income Fund, Inc.
 
Federated Fixed Income Securities, Inc.
 
Federated GNMA Trust
 
Federated Government Income Securities, Inc.
 
Federated High Income Bond Fund, Inc.
 
Federated High Yield Trust
 
Federated Income Securities Trust
 
Federated Income Trust
 
Federated Index Trust
 
Federated Institutional Trust
 
Federated Insurance Series
 
Federated Intermediate Government Fund, Inc.
 
Federated International Series, Inc.
 
Federated Investment Series Funds, Inc.
 
Federated Managed Allocation Portfolios
 
Federated Managed Pool Series
 
Federated MDT Series
 
Federated MDT Stock Trust
 
Federated Municipal Securities Fund, Inc.
 
Federated Municipal Securities Income Trust
 
Federated Premier Intermediate Municipal Income Fund
 
Federated Premier Municipal Income Fund
 
Federated Short-Intermediate Duration Municipal Trust
 
Federated Stock and Bond Fund
 
Federated Total Return Government Bond Fund
 
Federated Total Return Series, Inc.
 
Federated U.S. Government Bond Fund
 
Federated U.S. Government Securities Fund: 1-3 Years
 
Federated U.S. Government Securities Fund: 2-5 Years
 
Federated World Investment Series, Inc.
 
Intermediate Municipal Trust
 
Edward Jones Money Market Fund
 
Money Market Obligations Trust
(b)
 


(1)
Name and Principal Business Address
(2)
Positions and Offices with Distributor
(3)
Positions and Offices With Registrant
Chairman:
Richard B. Fisher
Vice President
Executive Vice President, Assistant Secretary and Director:
Thomas R. Donahue
 
President and Director:
Thomas E. Territ
 
Vice President and Director:
Peter J. Germain
 
Treasurer and Director:
Denis McAuley III
 


 
(1)
Name and Principal Business Address
(2)
Positions and Offices with Distributor
(3)
Positions and Offices With Registrant
Senior Vice Presidents:
 
Michael Bappert
Marc Benacci
Richard W. Boyd
Bryan Burke
Charles L. Davis, Jr.
Laura M. Deger
Peter W. Eisenbrandt
Theodore Fadool, Jr.
Bruce Hastings
James M. Heaton
Harry J. Kennedy
Michael Koenig
Anne H. Kruczek
Amy Michaliszyn
Richard C. Mihm
Keith Nixon
Rich Paulson
Solon A. Person, IV
Chris Prado
Brian S. Ronayne
Colin B. Starks
F. Andrew Thinnes
Robert F. Tousignant
William C. Tustin
Paul Uhlman
 

 

 
(1)
Name and Principal Business Address
(2)
Positions and Offices with Distributor
(3)
Positions and Offices With Registrant
Vice Presidents:
Irving Anderson
Dan Berry
John B. Bohnet
Edward R. Bozek
Edwin J. Brooks, III
Jane E. Broeren-Lambesis
Daniel Brown
Mark Carroll
Dan Casey
Scott Charlton
Steven R. Cohen
James Conely
Kevin J. Crenny
G. Michael Cullen
Beth C. Dell
Ron Dorman
Donald C. Edwards
Timothy Franklin
Jamie Getz
Scott Gundersen
Peter Gustini
Dayna C. Haferkamp
Raymond J. Hanley
Vincent L. Harper, Jr.
Jeffrey S. Jones
Ed Koontz
Jerry L. Landrum
David M. Larrick
Christopher A. Layton
Michael H. Liss
Michael R. Manning
Michael Marcin
Diane Marzula
Martin J. McCaffrey
Mary A. McCaffrey
Joseph McGinley
Vincent T. Morrow
John C. Mosko
Doris T. Muller
Alec H. Neilly
Rebecca Nelson
Ted Noethling
John A. O’Neill
James E. Ostrowski
Stephen Otto
Mark Patsy
Josh Rasmussen
Richard A. Recker
Diane M. Robinson
Timothy A. Rosewicz
 
 

 

 
(1)
Name and Principal Business Address
(2)
Positions and Offices with Distributor
(3)
Positions and Offices With Registrant
Vice Presidents:
Eduardo G. Sanchez
Robert E. Savarese, Jr.
Thomas S. Schinabeck
Leland T. Scholey
Peter Siconolfi
Edward L. Smith
Peter Smith
John A. Staley
Jack L. Streich
Mark Strubel
Michael Vahl
David Wasik
G. Walter Whalen
Stephen White
Lewis Williams
Littell L. Wilson
Edward J. Wojnarowski
Michael P. Wolff
Erik Zettlemayer
Paul Zuber
 


 
(1)
Name and Principal Business Address
(2)
Positions and Offices with Distributor
(3)
Positions and Offices With Registrant
Assistant Vice Presidents:
Robert W. Bauman
Chris Jackson
William Rose
 
Secretary:
C. Todd Gibson
 
Assistant Treasurer:
Lori A. Hensler
Richard A. Novak
 

(c)
Not Applicable

 

 
(b)
The business address of each of the Officers of Federated Securities Corp. is Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, Pennsylvania 15222-3779.

 

 
Item 33  Location of Accounts and Records:
All accounts and records required to be maintained by Section 31(a) of the Investment Company Act of 1940 and Rules 31a-1 through 31a-3 promulgated thereunder are maintained at one of the following locations:

 

 
Registrant
Reed Smith LLP
Investment Management Group (IMG)
Federated Investors Tower
12th Floor
1001 Liberty Avenue
Pittsburgh, PA  15222-3779
(Notices should be sent to the Agent for Service at above address)
Federated Investors Funds
4000 Ericsson Drive
Warrendale, PA  15086-7561
Federated Administrative Services (“Administrator”)
Federated Investors Tower
1001 Liberty Avenue
Pittsburgh, PA  15222-3779
Federated Investment Management Company (“Adviser” and “Sub-Adviser”)
and
Federated Equity Management Company of Pennsylvania
(“Adviser”)
Federated Investors Tower
1001 Liberty Avenue
Pittsburgh, PA  15222-3779
Federated Global Investment Management Corp.
(“Adviser” and “Sub-Adviser”)
450 Lexington Avenue, Suite 3700
New York, NY 10017 3943
State Street Bank and Trust Company
(“Transfer Agent, Dividend Disbursing Agent” and “Custodian”)
P.O. Box 8600
Boston, MA  02266-8600

 
Item 34  Management Services:  Not applicable.
 

 
Item 35  Undertakings:
Registrant hereby undertakes to comply with the provisions of Section 16(c) of the 1940 Act with respect to the removal of Trustees and the calling of special shareholder meetings by shareholders.

 
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, and the Investment Company Act of 1940, the Registrant, Federated Insurance Series, has duly caused this Amendment to its Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the City of Pittsburgh and Commonwealth of Pennsylvania, on the 1st day of April, 2010.
Federated Insurance Series
BY:  /s/ Todd P. Zerega
Todd P. Zerega, Assistant Secretary
Pursuant to the requirements of the Securities Act of 1933, this Amendment to its Registration Statement has been signed below by the following person in the capacity and on the date indicated:

 
NAME
TITLE
DATE
BY:  /s/ Todd P. Zerega
Todd P. Zerega,
Assistant Secretary
Attorney In Fact For the Persons Listed Below
April 1, 2010
John F. Donahue *
Trustee
 
John B. Fisher
President
 
J. Christopher Donahue *
 
President and Trustee (Principal Executive Officer)
 
Richard A. Novak*
Treasurer (Principal Financial Officer)
 
John T. Conroy, Jr.*
Trustee
 
Nicholas P. Constantakis*
Trustee
 
John F. Cunningham*
Trustee
 
Maureen Lally-Green
Trustee
 
Peter E. Madden*
Trustee
 
Charles F. Mansfield, Jr.*
Trustee
 
R. James Nicholson
Trustee
 
Thomas O’Neill*
Trustee
 
John S. Walsh*
Trustee
 
James F. Will*
Trustee
 
*By Power of Attorney