Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 29, 2022, Millard E. Morris, a member of the Board of Directors of AMERISAFE, Inc. ("AMERISAFE" or the "Company"), advised the Board of Directors that he would retire as a member of the Board effective December 31, 2022.

Mr. Morris, age 78, has served as a director of AMERISAFE from 1985 until 2005. He rejoined the board in June 2007.

Effective with Mr. Morris's retirement, the Company's Board of Directors has reduced the size of the Board from nine members to eight members.

Item 7.01. Regulation FD Disclosure.

On January 5, 2023, the Company issued a press release announcing Mr. Morris's retirement as a director of AMERISAFE.

A copy of the Company's press release, dated January 5, 2023, is furnished as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.





  (d) Exhibits.



Exhibit
Number       Description

99.1           Press release, dated January 5, 2023

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

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