S-8 POS 1 h90806s-8pos.txt HCC INSURANCE HOLDINGS, INC. - P.E. AMEND. #1 1 As filed with the Securities and Exchange Commission on September 20, 2001 Registration No. 333-89905 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------- HCC INSURANCE HOLDINGS, INC. (Exact name of Registrant as specified in its charter) DELAWARE 76-0336636 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 13403 NORTHWEST FREEWAY 77040-6094 HOUSTON, TEXAS (Zip Code) (Address of Principal Executive Offices) J. E. STONE & ASSOCIATES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN (Full title of the plan) STEPHEN L. WAY 13403 NORTHWEST FREEWAY HOUSTON, TEXAS 77040-6094 (713) 690-7300 (Name and address, including zip code, and telephone number of agent for service) Copies to: ARTHUR S. BERNER, ESQ. CHRISTOPHER L. MARTIN, ESQ. HAYNES AND BOONE, LLP 13403 NORTHWEST FREEWAY 1000 LOUISIANA, SUITE 4300 HOUSTON, TEXAS 77040-6094 HOUSTON, TEXAS 77002 (713) 690-7300 (713) 547-2526 -------------------------------------------------------------------------------- ------------------- 2 EXPLANATORY NOTE This post-effective amendment is being filed to terminate the HCC Insurance Holdings, Inc. Registration Statement on Form S-8 (Registration No. 333-89905) originally filed with the Securities and Exchange Commission on October 29, 1999 and to deregister securities thereunder. Issuances under this registration statement have ceased. Accordingly, the Registrant hereby deregisters all shares of common stock that remain unsold under the registration statement. 2 3 SIGNATURES THE REGISTRANT. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on September 20, 2001. HCC INSURANCE HOLDINGS, INC. By: /s/ Stephen L. Way * ------------------------------------------ Stephen L. Way, Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Stephen L. Way * Chairman of the Board of Directors and Chief September 20, 2001 ------------------------------------ Executive Officer (Principal Executive Officer) Stephen L. Way /s/ Frank J. Bramanti * Director and Executive Vice President September 20, 2001 ------------------------------------ Frank J. Bramanti /s/ Marvin P. Bush * Director September 20, 2001 ------------------------------------ Marvin P. Bush /s/ Patrick B. Collins * Director September 20, 2001 ------------------------------------ Patrick B. Collins /s/ James R. Crane * Director September 20, 2001 ------------------------------------ James R. Crane /s/ J. Robert Dickerson * Director September 20, 2001 ------------------------------------ J. Robert Dickerson /s/ Edward H. Ellis, Jr. * Director and Senior Vice President and Chief September 20, 2001 ------------------------------------ Financial Officer (Chief Accounting Officer) Edward H. Ellis, Jr. /s/ James. C. Flagg * Director September 20, 2001 ------------------------------------ James C. Flagg, Ph.D. /s/ Edwin H. Frank, III * Director September 20, 2001 ------------------------------------ Edwin H. Frank, III /s/ Allan W. Fulkerson * Director September 20, 2001 ------------------------------------ Allan W. Fulkerson /s/ Walter J. Lack * Director September 20, 2001 ------------------------------------ Walter J. Lack /s/ Stephen J. Lockwood * Director September 20, 2001 ------------------------------------ Stephen J. Lockwood /s/ John N. Molbeck, Jr. * Director, President and Chief Operating Officer September 20, 2001 ------------------------------------ John N. Molbeck, Jr. *By: /s/ Christopher L. Martin * September 20, 2001 -------------------------------- Christopher L. Martin, Attorney-in-fact
4 THE PLAN. Pursuant to the requirements of the Securities Act, the trustees (or other persons who administer the employee plan) have duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on September 20, 2001. J.E. STONE & ASSOCIATES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN By: HCC Insurance Holdings, Inc. Administrator By: /s/ Christopher L. Martin --------------------------------------- Name: Christopher L. Martin --------------------------------------- Title: Vice President and General Counsel --------------------------------------- 5 EXHIBIT INDEX Exhibit No. Description ----------- ----------- 24 Power of Attorney