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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT
(DATE OF EARLIEST EVENT REPORTED)
JUNE 17, 1997
HCC INSURANCE HOLDINGS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
STATE OR OTHER COMMISSION IRS EMPLOYER
JURISDICTION FILE NUMBER: IDENTIFICATION
OF INCORPORATION: NUMBER:
DELAWARE 0-20766 NO. 76-0336636
13403 NORTHWEST FREEWAY
HOUSTON, TEXAS 77040-6094
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
REGISTRANT'S TELEPHONE NUMBER,
INCLUDING AREA CODE - (713) 690-7300
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ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
At a Special Meeting of the shareholders held on June 17, 1997, the
shareholders of HCC Insurance Holdings, Inc. (the "Registrant") approved the
Registrant's merger of AVEMCO Corporation ("AVEMCO") into the Registrant's
wholly-owned subsidiary and the exchange of 9,119,412 shares of the
Registrant's Common Stock, $1.00 par value per share, on a one-for-one basis,
for shares of AVEMCO issued and outstanding or issuable upon exercise of
outstanding stock options. At such Special Meeting, the vote of the
shareholders was: 26,921,316 For; 30,617 Against; and 36,094 Abstain. The
merger was consummated on June 17, 1997.
For additional information with respect to the Registrant's
acquisition of all of the outstanding shares of AVEMCO, the Registrant hereby
incorporates by reference the Registrant's Form S-4 Registration Statement No.
333-25513 and all amendments thereto filed with the Securities and Exchange
Commission.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
For financial statements, pro forma financial information and exhibits
related to the transaction described in Item 2, the Registrant hereby
incorporates by reference the Registrant's Form S-4 Registration Statement No.
333-25513 and all amendments thereto filed with the Securities and Exchange
Commission.
SIGNATURES
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.
HCC INSURANCE HOLDINGS, INC.
(Registrant)
/s/ Frank J. Bramanti
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Frank J. Bramanti
Dated: June 17, 1997 President, Chief Financial
Officer and Secretary
