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HAFC > SEC Filings for HAFC > Form 8-K on 18-Oct-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On August 23, 2013, at the 2013 Annual Meeting of Stockholders of Hanmi Financial Corporation ("Hanmi"), the stockholders of Hanmi approved the Amended and Restated Hanmi Financial Corporation 2013 Equity Compensation Plan (the "2013 Plan"). A copy of the 2013 Plan is included as Annex A to Hanmi's amended proxy statement dated July 24, 2013 (the "Proxy Statement"), forming a part of the Definitive Schedule 14A on Form DEFR 14A filed with the SEC on July 25, 2013, and is incorporated herein by reference as Exhibit 10.1 to this Current Report on Form 8-K. The 2013 Plan was adopted by Hanmi's Board of Directors on July 24, 2013, subject to stockholder approval, and became effective when such stockholder approval was obtained on August 23, 2013.

The material terms of the 2013 Plan are summarized in the Proxy Statement under "Proposal No. 3 - Approval of the Amended and Restated Hanmi Financial Corporation 2013 Equity Compensation Plan." The information contained under the above-referenced caption in the Proxy Statement is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
10.1 Amended and Restated Hanmi Financial Corporation 2013 Equity Compensation Plan (Previously filed and incorporated by reference herein from Annex A to Hanmi's Definitive Schedule 14A on Form DEFR 14A, filed with the SEC on July 25, 2013)

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