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DFG > SEC Filings for DFG > Form 8-K on 15-Jun-2009All Recent SEC Filings

Show all filings for DELPHI FINANCIAL GROUP INC/DE | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DELPHI FINANCIAL GROUP INC/DE


15-Jun-2009

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(e) On May 5, 2009, the Registrant's stockholders approved an amendment to the Registrant's 2003 Employee Long-Term Incentive and Share Award Plan (the "Share Plan") to increase the aggregate number of shares of Class A Common Stock reserved for issuance under the Share Plan by 2,500,000 to a total of 9,750,000. A copy of the Share Plan, as so amended, is attached to this Form 8-K as Exhibit 10.1 and is incorporated by reference herein. On May 5, 2009, the Registrant's stockholders re-approved the Registrant's Annual Incentive Compensation Plan (the "Incentive Compensation Plan"), as amended to include certain additional general types of performance criteria and and certain technical provisions intended to ensure tax compliance on the part of the plan and awards made thereunder. A copy of the Incentive Compensation Plan, as so amended, is attached to this Form 8-K as Exhibit 10.2 and is incorporated by reference herein. Item 9.01. Financial Statements and Exhibits

(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.

    Exhibit Number      Description of Exhibit
         10.1           2003 Employee Long-Term Incentive and Share Award Plan, as amended
         10.2           Annual Incentive Compensation Plan, as amended

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.

DELPHI FINANCIAL GROUP, INC.

/s/ ROBERT ROSENKRANZ
Robert Rosenkranz
Chairman of the Board
and Chief Executive Officer
(Principal Executive Officer)

Date: June 15, 2009

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