On November 13, 2009, The Amacore Group, Inc. filed with the Delaware Secretary of State an Amended and Restated Certificate of Designation of Series L Convertible Preferred Stock solely to increase the number of shares designated as Series L Convertible Preferred Stock from designating 450 shares to 1,050 shares. The Amended and Restated Certificate was approved and adopted by the Board of Directors in accordance with the applicable provisions of the Delaware General Corporate Law and the company's Certificate of Incorporation.

On 11/17/2009, The Amacore Group, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.

The Amacore Group Inc. reported unaudited consolidated earnings results for the second quarter and six months ended June 30, 2009. Revenue for the second quarter ending June 30, 2009 was $7.4 million compared with $7.6 million for the second quarter of 2008. The decrease in revenue for the quarter is the result of lower sales of limited medical insurance plans sold through Amacore's U.S. Health Benefits Group division. This decrease is primarily a result of current national economic factors negatively impacting consumer spending. The Company's operating loss for the second quarter 2009 was $5.0 million, compared with an operating loss of $4.5 million in the second quarter of 2008. The company reported a net loss available to common stockholders for the second quarter 2009 of $1.4 million or $0.00 per share, compared with a net loss available to common stockholders of $5.7 million or $0.04 per share in the prior year's quarter. For the second quarter, the company reported net loss before income taxes of $905,276 compared to net loss before income taxes of $5,322,596 for the same period a year ago. For the six month period ended June 30, 2009, revenue was $14.9 million compared with $12.7 million in same prior year period. Six-month comparable revenue growth is attributable to the acquisition of USHBG, whose April 2008 acquisition meant it did not contribute to Amacore's first quarter results in 2008, and to the increase in strategic direct response marketing partnerships, and diversification of overall product offerings. For the 2009 six-month period, the operating loss was $9.7 million, compared with an operating loss of $9.4 million in the year-ago six-month period. Net loss available to shareholders for the six-month 2009 period was $19,000 or $0.00 per share, compared with a net loss available to common stockholders of $19.3 million or $0.13 per share in the same prior year period. Net cash used to fund the company's operating activities decreased by $3.6 million to $8.3 million for the six month period ending June 30, 2009 as compared to same prior year period. The primary factor leading to this decrease is due to reduced customer acquisition costs being incurred by the company. For the six months, the company reported net income before income taxes of $951,146 compared to net loss before income taxes of $18,673,719 for the same period a year ago.