**UNITED STATESSECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

 

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**FORM 10-Q/A**

 

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**QUARTERLYREPORT**

Pursuant toSection 13 or 15(d) of the Securities Exchange Act of 1934

 

**For thequarterly period ended June 30, 2008**

 

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**0-1999**

(Commission file number)

 

**KENTUCKY INVESTORS, INC.**

(Exact Name of Registrant as Specified in its Charter)

 

| **KENTUCKY** 
**61-6030333**
(State or other jurisdiction of incorporation or			organization) 
(I.R.S. Employer Identification Number)
**200 CapitalAvenue, P.O. Box 717**

**Frankfort,Kentucky 40602**

(Address of principal executive offices)

 

**(502) 223-2361**

(Registrant's telephone number, including area code)

 

 

Indicate by check mark whether theregistrant (1) has filed all reports required to be filed by Section 13 or 15(d)of the Securities Exchange Act of 1934 during the preceding 12 months (or forsuch shorter period that the registrant was required to file such reports), and(2) has been subject to such filing requirements for the past 90 days.

 

Yes [X]     No [  ]

 

Indicate by check mark whether theregistrant is a large accelerated filer, an accelerated filer, a non-acceleratedfiler, or a smaller reporting company. See the definitions of "large acceleratedfiler," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of theExchange Act.

 

Large accelerated filer  [  ]
Accelerated filer   [  ]
Non-accelerated filer  [  ] (Do			not check if a smaller reporting company)
Smaller reporting company  [X]
 

Indicate by check mark whether theregistrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).

 

Yes [X]     No [  ]

 

Securities registered pursuant to Section 13(g) of the Act:

 

**Common Capital Stock par value $1.00 per share**

(Title of Class)

 

Number of outstanding shares as of August 8, 2008 -- 1,117,316.160

 
	 
**EXPLANATORY NOTE**

 

We arefiling this Form 10-Q/A, which serves as a first amendment to our Quarterly Reporton Form 10-Q for the period ended June 30, 2008, originally filed on August 12,2008, to revise the Rule 13a-14(a) Certifications in Exhibits 31.1 and31.2, which are attached as Exhibits to this Form 10-Q/A, and to provide newly executedSection 1350 Certificationsin Exhibit 32.1.

 

 

 

 

**PART II -- OTHER INFORMATION**

 
 

**ITEM 6. Exhibits**

 
			ExhibitNumber
Description of Exhibits			 			 
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.
 

 

**SIGNATURES**

 

 

Pursuant to the requirements of the Securities andExchange Act of 1934, the registrant has duly caused this amended report to be signed onits behalf by the undersigned thereunto duly authorized.

 
 
**KENTUCKY INVESTORS, INC.** 
  
BY: /s/Harry Lee Waterfield II 
Harry Lee Waterfield II
DATE:			September 24, 2008
President 
  
BY: /s/Raymond L. Carr 
Raymond L. Carr
DATE:			September 24, 2008
Vice President - Chief			Financial Officer
 

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