-----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, Cje9aaIMPpAFxHpLHwF6caNc4uzaa4XIeEKxZBxnKewSLK5LfRHQ1ZTxQmcuQnJz QtMKypiE7/F19GJ4QG60bA== 0001181431-09-003317.txt : 20090116 0001181431-09-003317.hdr.sgml : 20090116 20090116175536 ACCESSION NUMBER: 0001181431-09-003317 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081120 FILED AS OF DATE: 20090116 DATE AS OF CHANGE: 20090116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAMILTON THOMAS M CENTRAL INDEX KEY: 0001192430 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13790 FILM NUMBER: 09532553 MAIL ADDRESS: STREET 1: 2500 CITY WEST BLVD STREET 2: SUITE 1400 CITY: HOUSTON STATE: TX ZIP: 77042 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 4 1 rrd229234.xml FORM 4 X0303 4 2008-11-20 0 0000888919 HCC INSURANCE HOLDINGS INC/DE/ HCC 0001192430 HAMILTON THOMAS M C/O HCC INSURANCE HOLDINGS, INC. 13403 NORTHWEST FREEWAY HOUSTON TX 77040 1 0 0 0 Common Stock 4000 D Deferred Stock 2008-11-20 4 A 0 1988 19.29 A Common Stock 1988 1988 D Deferred Stock 2009-01-15 4 A 0 10.24 24.27 A Common Stock 10.24 10.24 D The reporting person has elected to defer payment of director stock compensation pursuant to the HCC Insurance Holdings, Inc. Nonqualified Deferred Compensation Plan for Non-Employee Directors (the "Plan"), which is payable in shares of common stock of HCC Insurance Holdings, Inc. ("HCC Common Stock"). On November 20, 2008, the reporting person deferred payment of shares of HCC Common Stock valued at $38,536, in the aggregate, based on the closing market price of $19.29 on the grant date. Pursuant to the terms of the Plan, a book entry for deferred stock compensation (the "Deferred Stock") is credited to the reporting person's bookkeeping account. The bookkeeping account and the Deferred Stock deemed to be held therein are not adjusted to reflect earnings or losses. At the time of payout, the Deferred Stock deemed to be held in the bookkkeeping account balance will be paid to the reporting person as shares of HCC Common Stock. The total number of shares of Deferred Stock deemed to be held in the bookkeeping account as of the date of this filing is reflected in Column 9 of Table II above. The Deferred Stock deemed to be held in the bookkeeping account will be payable to the reporting person in shares of HCC Common Stock upon occurrence of certain payment events, including the reporting person's termination of service as a director or a change of control of HCC Insurance Holdings, Inc. This nunber represents the closing market price of one share of HCC Common Stock on the date of grant. This number represents the number of fractional shares of Deferred Stock credited to the reporting person's bookkeeping account as a dividend deemed to be paid at $0.125 per share. Acquisition of Deferred Stock based upon dividend reinvestment feature. Randy D. Rinicella as Attorney in Fact for Thomas M. Hamilton 2009-01-16 -----END PRIVACY-ENHANCED MESSAGE-----