-----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, IcVktlLaG9g/Yw4ZYqXPY4aYAuGZL2z25/Vde2AUBcc3Z8xePfmTSOebo8YXLVm+ PsHPnOPTpzmA9/Nez2fdSA== 0001181431-10-030327.txt : 20100601 0001181431-10-030327.hdr.sgml : 20100531 20100601124009 ACCESSION NUMBER: 0001181431-10-030327 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100527 FILED AS OF DATE: 20100601 DATE AS OF CHANGE: 20100601 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: 10868793 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 rrd277363.xml X0303 4 2010-05-27 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 5496.18 5496.18 D Deferred Stock 2010-05-27 4 A 0 3158 25.33 A Common Stock 3158 8654.18 D The reporting person has elected to defer payment of dierctor 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 deferral of such 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 persons termination of service as a director or a change in control of HCC Insurance Holdings, Inc. This number of shares represents the number of shares of Deferred Stock credited to the reporting person's bookkeeping account as a grant. As part of the Board of Directors compensation package, each non-employee Director receives a grant of HCC Common Stock in the amount of the 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 27, 2010. The reporting person has elected to defer payment of such stock compensation prusuant to the Plan as described earlier. This represents the closing price of HCC's Common Stock on Thursday, May 27, 2010. Randy D. Rinicella as Attorney in Fact for Thomas M. Hamilton 2010-06-01 -----END PRIVACY-ENHANCED MESSAGE-----