-----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, FDEkd2EZA6TengK3OqJRomo58CT1/YKm+TiqoS2qule7/O83eDNe17FFFvE9kJtx 1tVx4/E6phI3D1ahN4EcKA== 0001299933-08-003007.txt : 20080616 0001299933-08-003007.hdr.sgml : 20080616 20080616140731 ACCESSION NUMBER: 0001299933-08-003007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080616 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080616 DATE AS OF CHANGE: 20080616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHILADELPHIA CONSOLIDATED HOLDING CORP CENTRAL INDEX KEY: 0000909109 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 232202671 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22280 FILM NUMBER: 08900213 BUSINESS ADDRESS: STREET 1: ONE BALA PLAZA STREET 2: SUITE 100 CITY: WYNNEWOOD STATE: PA ZIP: 19004 BUSINESS PHONE: 6106428400 MAIL ADDRESS: STREET 1: ONE BALA PLAZA STREET 2: SUITE 100 CITY: BALA CYNWYD STATE: PA ZIP: 19004 FORMER COMPANY: FORMER CONFORMED NAME: MAGUIRE HOLDING CORP DATE OF NAME CHANGE: 19930714 8-K 1 htm_27677.htm LIVE FILING Philadelphia Consolidated Holding Corp. (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):   June 16, 2008

Philadelphia Consolidated Holding Corp.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Pennsylvania 0-22280 23-2202671
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One Bala Plaza, Suite 100, Bala Cynwyd, Pennsylvania   19004
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   610-617-7900

Not Applicable
______________________________________________
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 April 24, 2008, Mr. Christopher J. Maguire, age 43, who has served as the Company's Executive Vice President and Chief Underwriting Officer since February, 2003, was appointed as the Company's Chief Operating Officer. Mr. Maguire is the son of James J. Maguire, the Company's Chairman, the brother of James J. Maguire, Jr., the Company's President and Chief Executive Officer, and a first cousin of Sean S. Sweeney, the Company's Executive Vice President and Director of Marketing. The Company made a press release announcing such appointment on June 16, 2008.

In connection with Mr. Maguire's appointment as Chief Operating Officer, he was granted stock appreciation rights under the Company's Amended and Restated Employee Stock Incentive and Performance-Based Compensation Plan having an estimated fair value (based on SFAS 123R and the Black-Scholes option pricing model, but excluding estimate of forfeiture) of $150,000.

Reference is made to the section of the Company's proxy statement for its 200 8 annual meeting of shareholders captioned "Related Party Transactions" for a description of certain transactions between the Company and Mr. Maguire.





SIGNATURES

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.

         
    Philadelphia Consolidated Holding Corp.
          
June 16, 2008   By:   Craig P. Keller
       
        Name: Craig P. Keller
        Title: Executive Vice President, Secretary, Treasurer and Chief Financial Officer
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