--------------------------------------------------------------------------------

EXHIBIT 10.2.2

Compensation paid to all non-employee directors of EMC Insurance Group Inc. (the
“Board”) during calendar year 2012 was as follows:

 
·
An annual fee of $30,000, irrespective of attendance at meetings;

 
·
An annual fee of $10,000 to the Chair of the Board;

 
·
An annual fee of $4,000 to the chair of each Board committee which elected a
chair; however, the annual fee to the chair of the Audit Committee was $10,000;

 
·
A fee of $2,000 and reimbursement of travel and business expenses for each Board
meeting at which the director was in attendance;

 
·
A fee of $2,000 and reimbursement of travel and business expenses for each Board
committee meeting that the director was in attendance; however, the chair of
each Board committee received an additional $1,000 for each committee meeting at
which such director served as chair;

 
·
Each Board member was also entitled to $2,000 per day and reimbursement of
business expenses for each educational program or seminar attended to assist
such Board member in effectively carrying out his or her responsibilities as a
director of the Company.  In the case of “webinars” and similar computer based
educational programs, each Board member received a $250 fee unless such webinar
exceeded two hours in length, in which case the Board member was entitled to
$2,000.

 
 
185

--------------------------------------------------------------------------------