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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): MARCH 21, 2008
HARTFORD LIFE INSURANCE COMPANY
(Exact name of registrant as specified in its charter)
CONNECTICUT 001-32293 06-0974148
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
200 HOPMEADOW STREET
SIMSBURY, CONNECTICUT 06089
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (860) 547-5000
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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:
|_| 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))
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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
The following documents are filed with reference to and are hereby
incorporated by reference into the Registration Statement on Form S-3 (File No.
333-130089) as declared effective by the Commission on March 31, 2006 (the
"Registration Statement").
(c) Exhibits
EXHIBIT
NUMBER DESCRIPTION
------ -----------
Exhibit 1.1 Standard Distribution Agreement Terms (incorporated by
reference to Exhibit 1.1 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 1.2 Distribution Agreement relating to the notes issued by the
trust identified on the cover page of this Exchange Act report
(included in Section C to Exhibit 4.5 hereto).
Exhibit 3.1 Schedule identifying the differences between the certificate of
trust for the trust identified on the cover page of this
Exchange Act report and Exhibit 3.1 to Hartford Life Global
Funding Trust 2006-001's Report on Form 8-K filed on July 26,
2006 (incorporated by reference to Exhibit 99.1 to Hartford
Life Global Funding Trust 2006-001's Report on Form 8-K filed
on July 26, 2006).
Exhibit 3.2 Standard Trust Agreement Terms (incorporated by reference to
Exhibit 4.7 to Hartford Life Insurance Company's Registration
Statement on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 3.3 Trust Agreement relating to the trust identified on the cover
page of this Exchange Act report (included in Section A to
Exhibit 4.5 hereto).
Exhibit 4.1 Standard Indenture Terms (incorporated by reference to Exhibit
4.1 to Hartford Life Insurance Company's Registration Statement
on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 4.2 Indenture relating to the notes issued by the trust identified
on the cover page of this Exchange Act report (included in
Section B to Exhibit 4.5 hereto).
Exhibit 4.3 Schedule identifying the differences between the notes issued
by the trust identified on the cover page of this Exchange Act
report into which this Exhibit 4.3 is incorporated by reference
and Exhibit 4.3 to Hartford Life Global Funding Trust
2007-001's Report on Form 8-K/A filed on March 29, 2007,
(incorporated by reference to Exhibit 99.1 to Hartford Life
Global Funding Trust 2007-001's Report on Form 8-K/A filed on
March 29, 2007), as further modified by Schedule II to said
notes, as included in Exhibit 4.6 to this Exchange Act report.
Exhibit 4.4 Schedule identifying the differences between the funding
agreement issued by Hartford Life Insurance Company to the
trust identified on the cover page of this Exchange Act report
and Exhibit 4.3 to Hartford Life Global Funding Trust
2006-001's Report on Form 8-K filed on July 26, 2006
(incorporated by reference to Exhibit 99.3 to Hartford Life
Global Funding Trust 2006-001's Report on Form 8-K filed on
July 26, 2006).
Exhibit 4.5 Schedule identifying the differences between the omnibus
instrument relating to the notes issued by the trust identified
on the cover page of this Exchange Act report into which this
Exhibit 4.5 is incorporated by reference and Exhibit 4.5 to
Hartford Life Global Funding Trust 2007-001's Report on Form
8-K/A filed on March 29, 2007 (incorporated by reference to
Exhibit 99.2 to Hartford Life Global Funding Trust 2007-001's
Report on Form 8-K/A filed on March 29, 2007.)
Exhibit 4.6 Schedule II to Extendible Secured Medium-Term Note of Hartford
Life Global Funding Trust 2008-002.
Exhibit 5.1 Opinion of Sidley Austin LLP.
Exhibit 5.2 Opinion of Counsel of Hartford Life Insurance Company.
Exhibit 8 Opinion of Sidley Austin LLP.
Exhibit 10.1 Administrative Services Agreement (incorporated by reference to
Exhibit 4.9 to Hartford Life Insurance Company's Registration
Statement on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 10.2 Expense and Indemnity Agreement between Hartford Life Insurance
Company and Wilmington Trust Company (incorporated by reference
to Exhibit 10.1 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 10.3 Expense and Indemnity Agreement between Hartford Life Insurance
Company and JPMorgan Chase Bank, N.A. (incorporated by
reference to Exhibit 10.2 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 10.4 Expense and Indemnity Agreement between Hartford Life Insurance
Company and Amacar Pacific Corporation (incorporated by
reference to Exhibit 10.3 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Consent 23.1 Consent of Sidley Austin LLP (included in Exhibit 5.1 and
Exhibit 8).
Consent 23.2 Consent of Counsel of Hartford Life Insurance Company (included
in Exhibit 5.2).
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.
HARTFORD LIFE INSURANCE COMPANY
(REGISTRANT)
DATE: MARCH 21, 2008 BY: /s/ JEFFREY L. JOHNSON
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Name: Jeffrey L. Johnson
Title: Assistant Vice President
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
------ -----------
Exhibit 1.1 Standard Distribution Agreement Terms (incorporated by
reference to Exhibit 1.1 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 1.2 Distribution Agreement relating to the notes issued by the
trust identified on the cover page of this Exchange Act report
(included in Section C to Exhibit 4.5 hereto).
Exhibit 3.1 Schedule identifying the differences between the certificate of
trust for the trust identified on the cover page of this
Exchange Act report and Exhibit 3.1 to Hartford Life Global
Funding Trust 2006-001's Report on Form 8-K filed on July 26,
2006 (incorporated by reference to Exhibit 99.1 to Hartford
Life Global Funding Trust 2006-001's Report on Form 8-K filed
on July 26, 2006).
Exhibit 3.2 Standard Trust Agreement Terms (incorporated by reference to
Exhibit 4.7 to Hartford Life Insurance Company's Registration
Statement on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 3.3 Trust Agreement relating to the trust identified on the cover
page of this Exchange Act report (included in Section A to
Exhibit 4.5 hereto).
Exhibit 4.1 Standard Indenture Terms (incorporated by reference to Exhibit
4.1 to Hartford Life Insurance Company's Registration Statement
on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 4.2 Indenture relating to the notes issued by the trust identified
on the cover page of this Exchange Act report (included in
Section B to Exhibit 4.5 hereto).
Exhibit 4.3 Schedule identifying the differences between the notes issued
by the trust identified on the cover page of this Exchange Act
report into which this Exhibit 4.3 is incorporated by reference
and Exhibit 4.3 to Hartford Life Global Funding Trust
2007-001's Report on Form 8-K/A filed on March 29, 2007,
(incorporated by reference to Exhibit 99.1 to Hartford Life
Global Funding Trust 2007-001's Report on Form 8-K/A filed on
March 29, 2007), as further modified by Schedule II to said
notes, as included in Exhibit 4.6 to this Exchange Act report.
Exhibit 4.4 Schedule identifying the differences between the funding
agreement issued by Hartford Life Insurance Company to the
trust identified on the cover page of this Exchange Act report
and Exhibit 4.3 to Hartford Life Global Funding Trust
2006-001's Report on Form 8-K filed on July 26, 2006
(incorporated by reference to Exhibit 99.3 to Hartford Life
Global Funding Trust 2006-001's Report on Form 8-K filed on
July 26, 2006).
Exhibit 4.5 Schedule identifying the differences between the omnibus
instrument relating to the notes issued by the trust identified
on the cover page of this Exchange Act report into which this
Exhibit 4.5 is incorporated by reference and Exhibit 4.5 to
Hartford Life Global Funding Trust 2007-001's Report on Form
8-K/A filed on March 29, 2007 (incorporated by reference to
Exhibit 99.2 to Hartford Life Global Funding Trust 2007-001's
Report on Form 8-K/A filed on March 29, 2007.)
Exhibit 4.6 Schedule II to Extendible Secured Medium-Term Note of Hartford
Life Global Funding Trust 2008-002.
Exhibit 5.1 Opinion of Sidley Austin LLP.
Exhibit 5.2 Opinion of Counsel of Hartford Life Insurance Company.
Exhibit 8 Opinion of Sidley Austin LLP.
Exhibit 10.1 Administrative Services Agreement (incorporated by reference to
Exhibit 4.9 to Hartford Life Insurance Company's Registration
Statement on Form S-3, as amended, (SEC Registration File No.
333-130089)).
Exhibit 10.2 Expense and Indemnity Agreement between Hartford Life Insurance
Company and Wilmington Trust Company (incorporated by reference
to Exhibit 10.1 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 10.3 Expense and Indemnity Agreement between Hartford Life Insurance
Company and JPMorgan Chase Bank, N.A. (incorporated by
reference to Exhibit 10.2 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Exhibit 10.4 Expense and Indemnity Agreement between Hartford Life Insurance
Company and Amacar Pacific Corporation (incorporated by
reference to Exhibit 10.3 to Hartford Life Insurance Company's
Registration Statement on Form S-3, as amended, (SEC
Registration File No. 333-130089)).
Consent 23.1 Consent of Sidley Austin LLP (included in Exhibit 5.1 and
Exhibit 8).
Consent 23.2 Consent of Counsel of Hartford Life Insurance Company (included
in Exhibit 5.2).