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GNW > SEC Filings for GNW > Form 8-K/A on 4-Jan-2013All Recent SEC Filings

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Form 8-K/A for GENWORTH FINANCIAL INC


4-Jan-2013

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.

In its Current Report on Form 8-K filed on December 13, 2012 (the "Original 8-K"), Genworth Financial, Inc. (the "Company") announced that the Company's Board of Directors appointed Thomas J. McInerney as the President and Chief Executive Officer of the Company, and elected Mr. McInerney to serve on the Board of Directors of the Company, each effective as of January 1, 2013.

This Amendment No. 1 to the Original 8-K is being filed to report that on December 28, 2012, the Management Development and Compensation Committee of the Company's Board of Directors, after discussion and consideration of the increase in the Company's market price per share since the time of the compensation decisions reported in the Original 8-K, determined to increase the number of stock appreciation rights ("SARs") that Mr. McInerney will receive to 1,200,000 SARs.


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