-----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, NRZURzf1jkDGT/31wMUPaN6E8kefyPo0OdIdELNC+jQ/3p9Y0jTxSClxzA7DbYBA hrkgFogHp/12/+R7sS2w/g== 0000898432-10-001512.txt : 20101207 0000898432-10-001512.hdr.sgml : 20101207 20101207171919 ACCESSION NUMBER: 0000898432-10-001512 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101206 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101207 DATE AS OF CHANGE: 20101207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL INSURANCE HOLDINGS, INC. CENTRAL INDEX KEY: 0000891166 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 650231984 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33251 FILM NUMBER: 101238024 BUSINESS ADDRESS: STREET 1: 1110 W. COMMERCIAL BLVD. STREET 2: SUITE 100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 9549581200 MAIL ADDRESS: STREET 1: 1110 W. COMMERCIAL BLVD. STREET 2: SUITE 100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL INSURANCE HOLDINGS INC DATE OF NAME CHANGE: 20010330 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL HEIGHTS INC DATE OF NAME CHANGE: 19950817 8-K 1 a8k.htm a8k.htm
 
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

 
  December 6, 2010   
Date of report (Date of earliest event reported) 
 

  Universal Insurance Holdings, Inc.   
(Exact name of registrant as specified in its charter) 
 
 
 
Delaware
 
001-33251
  65-0231984  
(State or other jurisdiction
         of incorporation or organization)
 
(Commission file number)
 
(IRS Employer Identification No.)
 
 
  1110 W. Commercial Blvd. Suite 100, Fort Lauderdale, Florida 33309   
(Address of Principal Executive Offices) 

Registrant’s telephone number, including area code:         (954) 958-1200       


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 (see General Instruction A.2. below):

o
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
o
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 December 6, 2010, the Board of Directors of Universal Insurance Holdings, Inc. ("Universal") approved a three-year extension to the employment agreement of Bradley I. Meier, Universal’s President and Chief Executive Officer.  The amendment to Mr. Meier’s employment agreement, a copy of which is attached to this Current Report on Form 8-K as Exhibit 10.1 and is incorporated by reference herein, extends the term of Mr. Meier’s employment through December 31, 2013 on substantially the same terms as his earlier agreement.
 
 
ITEM 9.01
Financial Statements and Exhibits.
 
(d) Exhibits:

10.1           Addendum No. 10 to Meier Employment Agreement, dated December 6, 2010.




SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 
  UNIVERSAL INSURANCE HOLDINGS, INC.  
     
Date: December 7, 2010
/s/ George R. De Heer  
  George R. De Heer   
 
Chief Financial Officer
 
     

EX-10.1 2 addendum.htm addendum.htm
ADDENDUM NO. 10


This Addendum No. 10, effective as of December 6, 2010, by and between Universal Insurance Holdings, Inc. (hereinafter the “Company”) and Bradley I. Meier (“Employee”), modifies and amends the existing employment agreement (“Agreement”) and adopts all prior Addenda thereto (“Prior Addenda”) between the Company and the Employee, and amends provisions of the Agreement and the Addenda only in respect of the matters set forth herein, and otherwise the Agreement and Prior Addenda remain in full force and effect as if this Addendum No. 10 had not been executed:
I.           In respect of “Article 2.” of the Agreement entitled “Term,” the “Expiration Date” defined therein is hereby modified and changed to December 31, 2013.

[SIGNATURES ON FOLLOWING PAGE]

 
 

 

 
IN WITNESS WHEREOF, this Addendum No. 10 has been signed and executed on December 7, 2010.
 
UNIVERSAL INSURANCE HOLDINGS, INC.  
     
By:
/s/ George R. De Heer   
Name:  George R. De Heer   
  Chief Financial Officer   
     
  /s/ Bradley I. Meier   
 
BRADLEY I. MEIER – Employee
 
 
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