-----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, QuakjHmmVFW7SMAyTDhmbSW407VeR2BQ+n8xsaO1TkKU9DAkQwgLXq3tdWrwH16c K1PhJqHvEIO5gtE37Oj8uA== 0001181431-09-026921.txt : 20090526 0001181431-09-026921.hdr.sgml : 20090525 20090526161504 ACCESSION NUMBER: 0001181431-09-026921 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090521 FILED AS OF DATE: 20090526 DATE AS OF CHANGE: 20090526 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: 09852059 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 rrd243758.xml FORM 4 X0303 4 2009-05-21 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 Common Stock 1988 1988 D Deferred Stock Common Stock 10.24 10.24 D Deferred Stock 2009-04-20 4 A 0 10.44 23.92 A Common Stock 10.44 10.44 D Deferred Stock 2009-05-21 4 A 0 3381 23.66 A Common Stock 3381 3381 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"). This number represents his original deferal of stock. At the time of payout, the Deferred Stock deemed to be held in the bookkeeping 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 reporting person's termination of service as a director or a change of control of HCC Insurance Holdings, Inc. 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. Acquisition of Deferred Stock based upon dividend reinvestment feature. As part of the HCC Board of Directors compensation package, each non-employee Director receives a grant of HCC common stock in the amount of number of shares determined by dividing $80,000 by the closing price on the date of the Annual Meeting of Shareholders. The Annual Meeting of Shareholders was Thursday, May 21, 2009. The reporting person has elected to defer payment of such director stock compensation pursuant to the Plan as described earlier. Edward H. Ellis, Jr. as Attorney in Fact for Thomas M. Hamilton 2009-05-26 -----END PRIVACY-ENHANCED MESSAGE-----