UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

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)

 

December 2, 2009

 

 

ZENITH NATIONAL INSURANCE CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

 

1-9627

 

 

95-2702776

 

 

(State or other jurisdiction

 

(Commission

 

 

(IRS Employer

 

of incorporation)

 

File Number)

 

 

Identification No.)

 

 

 

 

21255 Califa Street, Woodland Hills, CA

 

91367-5021

(Address of principal executive offices)

 

  (Zip Code)

 

Registrant’s telephone number, including area code  (818) 713-1000

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[  ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[  ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[  ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 

Item 5.02.  Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

The following disclosure is made pursuant to Item 5.02(e) regarding officer compensation arrangements of Executive Officers:

 

On December 2, 2009, the Compensation Committee of the Board of Directors of Zenith National Insurance Corp. (the “Registrant”) awarded a discretionary cash bonus of $1,000,000 to Keith E. Trotman, Executive Vice President – Investments, in recognition of the outstanding results of the Registrant’s investment portfolio during these difficult and volatile times in the financial markets.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ZENITH NATIONAL INSURANCE CORP.

 

 

 

 

 

 

 

 

 

Dated:

December 7, 2009

By:

 

/s/ Michael E. Jansen

 

 

 

Name:

Michael E. Jansen

 

 

 

Title:

Executive Vice President

 

 

 

 

and General Counsel