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HALL > SEC Filings for HALL > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for HALLMARK FINANCIAL SERVICES INC


3-Jun-2013

Entry into a Material Definitive Agreement, Financial Statements


Item 1.01 Entry into a Material Definitive Agreement

At the Annual Meeting of Shareholders of Hallmark Financial Services, Inc. (the "Company") held on May 30, 2013, the shareholders of the Company approved a proposal to amend the Company's 2005 Long Term Incentive Plan (the "2005 LTIP") to authorize the grant of restricted stock units, in addition to the other types of awards available thereunder. Restricted stock units represent the right to receive shares of the Company's common stock upon the satisfaction of vesting requirements, performance criteria and other terms and conditions established by the Compensation Committee. The foregoing description of the amendment to the 2005 LTIP is qualified in its entirety by reference to the definitive agreement filed as an exhibit to this Current Report on Form 8-K and incorporated herein by this reference.



Item 9.01 Financial Statements and Exhibits

(c) Exhibits.

10.1 Hallmark Financial Services, Inc. Amended and Restated 2005 Long Term Incentive Plan.

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