SOURCE: Access Plans, Inc.

Access Plans, Inc.

May 29, 2012 16:43 ET

Access Plans Finalizes Details of Previously Announced Special Dividend

NORMAN, OK--(Marketwire - May 29, 2012) - Access Plans, Inc. (OTCBB: APNC), a leading membership benefits marketing company, today announced that the amount of its previously announced special dividend will be $0.08 per share. The special dividend will be payable on May 31, 2012, prior to the closing of Access Plans' merger with Affinity Insurance Services, Inc., a subsidiary of Aon Corporation. The estimated amount of the special dividend of $0.08 per share was previously announced on May 25, 2012, and the stock was Ex-dividend on that date. As previously disclosed, the merger is expected to close during the second quarter of 2012 and is subject to various closing conditions.

About Access Plans, Inc.

Access Plans, Inc. (OTCBB: APNC) is a leading membership benefits marketing company. The Wholesale/Retail Plans distribution channel specializes in turnkey, private-label membership benefit plans that provide discount products and services, protection benefits and retail services to more than 1 million customers in the United States and Canada. For more information, please visit: www.accessplans.com.

Safe Harbor Statement under the Private Securities Litigation Reform Act:

This press release contains "forward-looking statements" within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, Section 27A of the Securities Act of 1933, as amended and pursuant to the Private Securities Litigation Reform Act of 1995. Such forward-looking statements may relate to financial results and plans for future business activities, and are thus prospective. Such forward-looking statements are subject to risks, uncertainties and other factors that could cause actual results to differ materially from future results expressed or implied by such forward-looking statements. Among the important factors that could cause actual results to differ materially from those indicated by such forward-looking statements are competitive pressures, loss of significant customers, the mix of revenue, changes in pricing policies, delays in revenue recognition, lower-than-expected demand for the Company's products and services, general economic conditions, and the risk factors detailed from time to time in the Company's periodic reports and registration statements filed with the Securities and Exchange Commission. Any forward-looking statements are made pursuant to the Private Securities Litigation Reform Act of 1995 and the Company assumes no responsibility for updating such forward-looking statements after the date of this release.

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