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): | April 18, 2008 |
HALLMARK FINANCIAL SERVICES, INC. |
| (Exact Name of Registrant as Specified in Its Charter) |
Nevada |
(State or Other Jurisdiction of Incorporation) |
001-11252 | 87-0447375 |
| (Commission File Number) | (IRS Employer Identification No.) |
777 Main Street, Suite 1000, Fort Worth, Texas | | 76102 |
| (Address of Principal Executive Offices) | | (Zip Code) |
817-348-1600 |
(Registrant’s Telephone Number, Including Area Code) |
| 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):
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))
| Item 7.01 | Regulation FD Disclosure |
On April 18, 2008, the Registrant issued a press release announcing that its Board of Directors has authorized the repurchase of up to 1,000,000 shares of the Registrant’s common stock. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01 | Financial Statements and Exhibits |
| 99.1 | Press release dated April 18, 2008. |
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 duly authorized.
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| | HALLMARK FINANCIAL SERVICES, INC. |
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| Date: April 18, 2008 | By: | /s/ Jeffrey R. Passmore |
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Jeffrey R. Passmore, Chief Accounting Officer |
