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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000079282-11-000013.txt : 20110106
<SEC-HEADER>0000079282-11-000013.hdr.sgml : 20110106
<ACCEPTANCE-DATETIME>20110106170235
ACCESSION NUMBER:		0000079282-11-000013
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110103
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20110106
DATE AS OF CHANGE:		20110106

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BROWN & BROWN INC
		CENTRAL INDEX KEY:			0000079282
		STANDARD INDUSTRIAL CLASSIFICATION:	INSURANCE AGENTS BROKERS & SERVICES [6411]
		IRS NUMBER:				590864469
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13619
		FILM NUMBER:		11514845

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 1348
		CITY:			TAMPA
		STATE:			FL
		ZIP:			33601
		BUSINESS PHONE:		8132224182

	MAIL ADDRESS:	
		STREET 1:		PO BOX 1348
		CITY:			TAMPA
		STATE:			FL
		ZIP:			33601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POE & BROWN INC
		DATE OF NAME CHANGE:	19930827

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POE & ASSOCIATES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ktr.htm
<DESCRIPTION>8K TOM RILEY
<TEXT>
<html>
<head>

<title>.</title>

</head>
<body link="blue" vlink="purple">
<div>
<div>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0">
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<td valign="top">
<p align="center"><b>UNITED STATES</b></p>
</td>
</tr>

<tr>
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<p align="center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>
</td>
</tr>

<tr>
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<p align="center"><b>Washington, D.C. 20549</b></p>
</td>
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<tr>
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<p>&nbsp;</p>
</td>
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<tr>
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<div align="center">

<hr size="2" width="15%" noshade align="center" />
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<p>&nbsp;</p>
</td>
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<tr>
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<p align="center"><b>FORM 8-K</b></p>
</td>
</tr>

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<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
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<div align="center">

<hr size="2" width="15%" noshade align="center" />
</div>
</td>
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<p>&nbsp;</p>
</td>
</tr>

<tr>
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<p align="center"><b>CURRENT REPORT</b></p>
</td>
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<p>&nbsp;</p>
</td>
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<p align="center"><b>Pursuant to Section&nbsp;13 or 15(d) of the</b></p>
</td>
</tr>

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<p align="center"><b>Securities Exchange Act of 1934</b></p>
</td>
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<p>&nbsp;</p>
</td>
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<tr>
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<p align="center"><b>Date of Report (date of earliest event reported): &nbsp; January 3, 2011</b></p>
</td>
</tr>

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<p>&nbsp;</p>
</td>
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<div align="center">

<hr size="2" width="15%" noshade align="center" />
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</td>
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<p align="center"><b>Brown &amp; Brown, Inc.</b></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><b>(Exact Name of Registrant as Specified in its Charter)</b></p>
</td>
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<tr>
<td valign="top">
<p align="center">&nbsp;</p>
</td>
</tr>

<tr>
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<div align="center">

<hr size="2" width="15%" noshade align="center" />
</div>
</td>
</tr>
</table>
</div>

<p>&nbsp;</p>

<p>&nbsp;</p>

<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="68%">
<tr>
<td valign="top">
<p align="center"><b>Florida</b></p>
</td>
<td valign="top">
<p align="center"><b>001-13619</b></p>
</td>
<td valign="top">
<p align="center"><b>59-0864469</b></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><b>(State or Incorporation)</b></p>
</td>
<td valign="top">
<p align="center"><b>(Commission File Number)</b></p>
</td>
<td valign="top">
<p align="center"><b>(I.R.S. Employer Identification Number)</b></p>
</td>
</tr>
</table>
</div>

<p>&nbsp;</p>

<p align="center">&nbsp;</p>

<div align="center">
<table border="0" cellspacing="0" cellpadding="0">
<tr>
<td valign="top">
<p align="center"><b><u>220 South Ridgewood Avenue, Daytona Beach, Florida 32114</u></b></p>
</td>
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<tr>
<td valign="top">
<p align="center">(Address of principal executive offices) (Zip code)</p>
</td>
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<p>&nbsp;</p>
</td>
</tr>

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<p align="center">Registrant's telephone number, including area code:&nbsp;&nbsp;<b><u>(386) 252-9601</u></b></p>
</td>
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<p>&nbsp;</p>
</td>
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<tr>
<td valign="top">
<p align="center"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>N/A</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></p>
</td>
</tr>

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<p align="center">(Former name or former address, if changed since last report)&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

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<td valign="top">
<p>&nbsp;</p>
</td>
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<td valign="top">
<p>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>
</td>
</tr>
</table>
</div>

<p>&nbsp;</p>

<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%">
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<td valign="top">
<p>&uml;</p>
</td>
<td valign="top">
<p>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&uml;</p>
</td>
<td valign="top">
<p>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&uml;</p>
</td>
<td valign="top">
<p>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&uml;</p>
</td>
<td valign="top">
<p>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
</td>
</tr>
</table>
</div>

<div align="center">

<hr size="1" width="100%" noshade align="center" />
</div>

<p>&nbsp;</p>
</div>

<p><br clear="all" />
</p>

<div>
<table border="0" cellspacing="0" cellpadding="0">
<tr>
<td valign="top">
<p><b>Item&nbsp;5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></p>
</td>
</tr>

<tr>
<td valign="top">
<p><b>&nbsp;</b></p>
</td>
</tr>

<tr>
<td valign="top">
<p>On January 3, 2011, the employment of Thomas E. Riley, the Regional President and Chief Acquisitions Officer of Brown &amp; Brown, Inc. (the &ldquo;Company&rdquo;), ceased effective January 3, 2011. The Company and Mr. Riley entered into an agreement regarding certain separation benefits and other items that never became effective, and continue to discuss a
potential separation agreement and release.&nbsp; In addition, the Compensation Committee of the Company&rsquo;s Board of Directors: (1) approved&nbsp; Mr. Riley receiving an annual bonus and non-equity incentive payout for 2010 and (2) exercised its discretion to extend the exercisability of Mr. Riley's vested and exercisable stock options by three
months.&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<div align="center">

<hr size="1" width="100%" noshade align="center" />
</div>
</td>
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<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><b>SIGNATURES</b></p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
</td>
</tr>
</table>

<p>&nbsp;</p>

<p>&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td valign="bottom">
<p>&nbsp;</p>
</td>
<td colspan="2" valign="bottom">
<p>Brown &amp; Brown, Inc.</p>
</td>
<td colspan="2" valign="bottom">
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td>
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
<td colspan="3">
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td>
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
<td colspan="2">
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
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<tr>
<td valign="top">
<p>January 6, 2011</p>
</td>
<td valign="bottom">
<p>By:</p>
</td>
<td colspan="2" valign="bottom">
<p>&nbsp; /S/ CORY T. WALKER</p>
</td>
<td valign="bottom">
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
<td valign="bottom">
<p>&nbsp;</p>
</td>
<td colspan="2" valign="bottom">
<p>Cory T. Walker</p>
</td>
<td valign="bottom">
<p>&nbsp;</p>
</td>
<td>
<p>&nbsp;</p>
</td>
</tr>

<tr>
<td valign="top">
<p>&nbsp;</p>
</td>
<td valign="bottom">
<p>&nbsp;</p>
</td>
<td colspan="3" valign="bottom">
<p>Sr. Vice President, Treasurer and Chief Financial Officer</p>
</td>
<td>
<p>&nbsp;</p>
</td>
</tr>
</table>

<p>&nbsp;</p>
</div>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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