-----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, Fb28DpNJ9FQZopRCphM/auU8/Ao4BTqjM2qssSRySA4mAGmJkdfaHt5Y1lpddOM/ rj9QSgwlNsAlgB5TiA5ZtA== 0001181431-09-017133.txt : 20090324 0001181431-09-017133.hdr.sgml : 20090324 20090324171837 ACCESSION NUMBER: 0001181431-09-017133 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090318 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090324 DATE AS OF CHANGE: 20090324 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13790 FILM NUMBER: 09702056 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 8-K 1 rrd238247.htm COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS Prepared By R.R. Donnelley Financial -- Form 8-K
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  03/18/2009
 
HCC Insurance Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-13790
 
Delaware
  
76-0336636
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
13403 Northwest Freeway
Houston, Texas 77040
(Address of principal executive offices, including zip code)
 
713-690-7300
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On March 18, 2009, our Compensation Committee designated participants and target awards for calendar year 2009 under our 2008 Flexible Incentive Plan. Under the terms of the 2008 Plan, our Compensation Committee has the express authority to reduce any target award payable under the Plan down to zero, up until the time the award is actually paid on or before March 15, 2010.

The following target awards were approved:

PARTICIPANT        TARGET AWARD

Frank J. Bramanti                1.00%
John N. Molbeck, Jr.                1.00%
Edward H. Ellis, Jr.                0.25%
Craig J. Kelbel                 0.25%
Cory L. Moulton                0.25%
Michael J. Schell                0.25%
 

 

Signature(s)
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
      
 
HCC Insurance Holdings, Inc.
 
 
Date: March 24, 2009
     
By:
 
/s/    Randy D. Rinicella
               
Randy D. Rinicella
               
Senior Vice President & General Counsel
 
 
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