Delaware | 001-12117 | 75-1328153 | ||
(State or Other Jurisdiction | (Commission File | (I.R.S. Employer | ||
of Incorporation) | Number) | Identification No.) |
3322 West End Ave, Suite 1000 | ||
Nashville, Tennessee | 37203 | |
(Address of Principal Executive Offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Shares | ||||||||||
Underlying | ||||||||||
Surrendered | Restricted | |||||||||
Executive | Title | Option | Stock Granted | |||||||
Stephen Harrison |
Chief Executive Officer | 100,000 | 22,847 | |||||||
Edward Pierce |
President | 250,000 | 65,837 | |||||||
Kevin Cohn |
Senior Vice President, Chief Financial Officer and Secretary | 100,000 | 27,847 | |||||||
Keith Bornemann |
Corporate Controller | 10,000 | 3,140 |
99.1
|
Amended and Restated First Acceptance Corporation 2002 Long Term Incentive Plan | |
99.2
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Keith E. Bornemann | |
99.3
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Kevin P. Cohn | |
99.4
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Stephen J. Harrison | |
99.5
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Edward L. Pierce |
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.
FIRST ACCEPTANCE CORPORATION |
||||
Date: November 23, 2009 | By: | /s/ Stephen J. Harrison | ||
Stephen J. Harrison | ||||
Chief Executive Officer |
99.1
|
Amended and Restated First Acceptance Corporation 2002 Long Term Incentive Plan | |
99.2
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Keith E. Bornemann | |
99.3
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Kevin P. Cohn | |
99.4
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Stephen J. Harrison | |
99.5
|
Option Cancellation and Restricted Stock Award Agreement dated as of November 18, 2009, by and between First Acceptance Corporation and Edward L. Pierce |