FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark one) [X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Fee Required) For the fiscal year ended December 31, 1995 [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (No fee required) For the transition period from..........to........... The registrant meets the conditions set forth in General Instruction J (1) (a) and (b) of Form 10-K and is therefore filing this form with the reduced disclosure format. Commission file number 33-58862 HL FUNDING COMPANY, INC. Incorporated in the State of Connecticut 06-1362143 (I.R.S. Employer Identification No.) P.O. Box 2999, Hartford, Connecticut 06104-2999 (Principal Executive Offices) Telephone number 860-843-8213 Indicate by check mark whether the registrant (1) has filed all reports to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months and (2) has been subject to such filing requirements for the past 90 days. Yes X No . --- --- As of March 25, 1996 there were outstanding 100 shares of common stock, $1 par value per share, of the registrant, all of which were directly owned by Hartford Life Insurance Company. 1 SIGNATURES Pursuant to the requirements of section 13 or 15d of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. HL Funding Company March 25, 1995 by ------------------- ------------------- Date George R. Jay Secretary and Controller Pursuant to the requirements of the Securities Exchange Act of 1934 this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date identified. Signature Title Date --------- ----- ---- Principal Executive Officer --------------------------- Lowndes A. Smith President and Director March 25, 1996 Principal Accounting Officer --------------------------- George R. Jay Secretary and Controller March 25, 1996 --------------------------- Linda Godkin Secretary and Director March 25 , 1996 --------------------------- Donald E. Waggaman, Jr. Treasurer and Director March 25, 1996 --------------------------- Timothy M. Fitch Secretary March 25, 1996 No annual report or proxy material has been sent to the stockholder. II-1 EXHIBIT INDEX ------------- Exhibit Number Location Description ------- -------- ----------- 2 Plan of acquisition, reorganization, None arrangement, liquidation or succession 3(A) Articles of Incorporation Incorporated by reference to HL Funding S-1 Registration Statement filed March, 1994 (File No. 33-58862) 3(B) By-laws Incorporated by reference to HL Funding S-1 Registration Statement filed March, 1994 (File No. 33-58862) 4 Instruments defining the rights of security holders, including indentures None 9 Voting trust agreement None 10 Material contracts None 11 Statement of computation of per share earnings Not required to be filed 12 Statements of computation of ratios Not required to be filed 13 Annual report to security holder, Form None 10-K or quarterly report to security holder 18 Letter regarding change in accounting principles None 19 Previously unfiled documents None 22 Subsidiaries of the Registrant None 23 Published report regarding matters None submitted to vote of security holder 24 Consents of experts and counsel None 25 Power of attorney Incorporated by reference to HL Funding S-1 Registration Statement filed March, 1994 (File No. 33-58862) 27 Financial Data Schedule 28 Additional exhibits None 29 Information from reports furnished to Not required to be filed state insurance regulatory authorities II-2