-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LKpmcTR+EBMlW7agzJNdPRzW2V3AOj8sdPl9bJUJt9j+ZfjsDwRAUWkGN64dxk3i QOakA7NLA0TH9W+q8besbA== 0000888919-08-000007.txt : 20080225 0000888919-08-000007.hdr.sgml : 20080225 20080225120401 ACCESSION NUMBER: 0000888919-08-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080221 FILED AS OF DATE: 20080225 DATE AS OF CHANGE: 20080225 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HCC INSURANCE HOLDINGS INC/DE/ CENTRAL INDEX KEY: 0000888919 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 760336636 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13403 NORTHWEST FRWY CITY: HOUSTON STATE: TX ZIP: 77040-6094 BUSINESS PHONE: 7136907300 MAIL ADDRESS: STREET 1: 13403 NORTHWEST FREEWAY CITY: HOUSTON STATE: TX ZIP: 77040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Molbeck John Niels Jr CENTRAL INDEX KEY: 0001323586 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13790 FILM NUMBER: 08638692 BUSINESS ADDRESS: BUSINESS PHONE: 713-690-7300 MAIL ADDRESS: STREET 1: 11111 CLAYMORE ROAD CITY: HOUSTON STATE: TX ZIP: 77024 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-02-21 0 0000888919 HCC INSURANCE HOLDINGS INC/DE/ HCC 0001323586 Molbeck John Niels Jr HOUSTON TX 1 1 0 0 President & COO Common Stock 15000 D Common Stock 2008-02-21 4 P 0 3000 24.7859 A 18000 D Option to Purchase 24.47 2013-04-04 Common Stock 37500 37500 D Option to Purchase 30.85 2007-01-05 2011-01-05 Common Stock 12500 12500 D Option to Purchase 33.56 2011-03-23 Common Stock 200000 200000 D Option to Purchase 31.92 2012-05-09 Common Stock 150000 150000 D Option to purchase granted pursuant to the 2001 Flexible Incentive Plan. The options vest equally, annually over a 5 year period beginning April 4, 2006 @ 7,500 shares per year. Option to purchase granted pursuant to the 2004 Flexible Incentive Plan. The options vest as follows: 66,666 on 3/23/07; 66,666 on 3/23/08; and 66,668 on 3/23/09. The options vest equally, annually over a 4 year period beginning December 31, 2007 @ 37,500 shares per year. John N. Molbeck, Jr. 2008-02-25 EX-24 2 jnmpoa08.txt POWER OF ATTORNEY POWER OF ATTORNEY THE STATE OF TEXAS( ( KNOW ALL MEN BY THESE PRESENTS THAT: COUNTY OF HARRIS ( The undersigned hereby constitutes and appoints Edward H. Ellis, Jr., Randy D. Rinicella, and or Frank J. Bramanti the undersigneds true and lawful attorney-in-fact and agent to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of HCC Insurance Holdings, Inc. (the Company), Forms 3, 4 and 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such attorney-in-facts discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or resubstitution, hereby ratifying and confirming all that such substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in- fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of February, 2008. /s/ JOHN N. MOLBECK, JR. John N. Molbeck, Jr. THE STATE OF TEXAS ( ( COUNTY OF HARRIS ( BEFORE ME, the undersigned authority, on this day personally appeared JOHN N. MOLBECK, JR., known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE on this 25th day of February 2008. /s/ Debra M. Green Notary Public, State of Texas Notarys printed name: Debra M. Green Commission Expires: March 9, 2011 -----END PRIVACY-ENHANCED MESSAGE-----