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NATIONAL WESTERN LIFE INSURANCE CO 8-K (Events or Changes Between Quarterly Reports) 2009-02-24

NATIONAL WESTERN LIFE INSURANCE CO 8-K (Events or Changes Between Quarterly Reports) 2009-02-24

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NATIONAL WESTERN LIFE INSURANCE CO 8-K (Events or Changes Between Quarterly Reports) 2009-02-24
NATIONAL WESTERN LIFE INSURANCE CO 8-K (Events or Changes Between Quarterly Reports) 2009-02-24

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Published by: http://secwatch.com on Feb 26, 2009
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05/10/2014

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UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
WASHINGTON,\ue000 D.C.\ue000 20549
\ue000
\ue000
FORM\ue000 8-K
\ue000
\ue000
CURRENT\ue000 REPORT
\ue000
\ue000
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of
the\ue000 Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934
\ue000
\ue000
Date\ue000 of\ue000 Report\ue000 (Date\ue000 of\ue000 Earliest\ue000 Event\ue000 Reported)\ue000 February\ue000 19,\ue000 2009
\ue000
\ue000
NATIONAL\ue000 WESTERN\ue000 LIFE\ue000 INSURANCE\ue000 COMPANY
(Exact\ue000 Name\ue000 of\ue000 Registrant\ue000 as\ue000 Specified\ue000 in\ue000 Its\ue000 Charter)
\ue000
\ue000
COLORADO
84-0467208
(State\ue000 or\ue000 Other\ue000 Jurisdiction\ue000 of\ue000 Incorporation)
(I.R.S.\ue000 Employer\ue000 Identification\ue000 Number)
\ue000
\ue000
\ue000
\ue000
2-17039
(Commission\ue000 File\ue000 Number)\ue000
\ue000
\ue000
\ue000
\ue000
850\ue000 EAST\ue000 ANDERSON\ue000 LANE,\ue000 AUSTIN,\ue000 TEXAS
78752-1602
(Address\ue000 of\ue000 Principal\ue000 Executive\ue000 Offices)
(Zip\ue000 code)
\ue000
\ue000
\ue000
\ue000
(512)\ue000 836-1010
(Registrant's\ue000 Telephone\ue000 Number,\ue000 Including\ue000 Area\ue000 Code)
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of
the\ue000 following\ue000 provisions:
\ue000
[\ue000 \ue000 \ue000 ]\ue000 Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
\ue000
[\ue000 \ue000 \ue000 ]\ue000 Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
\ue000
[\ue000 \ue000 \ue000 ]\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act
\ue000\ue000\ue000\ue000\ue000\ue000(17\ue000 CFR\ue000 240.14d-2(b))
\ue000
[\ue000 \ue000 \ue000 ]\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act
\ue000\ue000\ue000\ue000\ue000\ue000(17\ue000 CFR\ue000 240.13e-4(c))
\ue000
\ue000
Processed and formatted by SEC Watch - Visit SECWatch.com
\ue000
Item\ue000 5.02\ue000 Departure\ue000 of\ue000 Directors\ue000 or\ue000 Certain\ue000 Officers;\ue000 Election\ue000 of\ue000 Directors;\ue000 Appointment\ue000 of\ue000 Certain\ue000 Officers;\ue000 Compensatory
Arrangements\ue000 of\ue000 Certain\ue000 Officers.

On\ue000 February\ue000 19,\ue000 2009,\ue000 the\ue000 Compensation\ue000 and\ue000 Stock\ue000 Option\ue000 Committee\ue000 of\ue000 National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 (the\ue000 \u201cCompany\u201d) approved\ue000 calendar\ue000 year\ue000 2009\ue000 bonus\ue000 programs\ue000 which\ue000 include\ue000 as\ue000 participants\ue000 various\ue000 named\ue000 executive\ue000 officers\ue000 of\ue000 the\ue000 Company.\ue000 These\ue000 bonus programs\ue000 are\ue000 designed\ue000 to\ue000 provide\ue000 additional\ue000 compensation\ue000 based\ue000 on\ue000 the\ue000 Company\ue000 achieving\ue000 certain\ue000 performance\ue000 and\ue000 profit\ue000 criteria\ue000 in\ue000 order\ue000 to hold\ue000 executives\ue000 accountable\ue000 through\ue000 their\ue000 compensation\ue000 for\ue000 the\ue000 performance\ue000 of\ue000 the\ue000 business.\ue000 The\ue000 bonus\ue000 programs\ue000 and\ue000 executive\ue000 officer participants\ue000 are\ue000 as\ue000 follows:

\u25cf\ue000 \ue000 National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Executive\ue000 Officer\ue000 Bonus\ue000 Program
Robert\ue000 L.\ue000 Moody\ue000 \u2013\ue000 Chairman\ue000 of\ue000 the\ue000 Board\ue000 and\ue000 Chief\ue000 Executive\ue000 Officer
Ross\ue000 R.\ue000 Moody\ue000 \u2013\ue000 President\ue000 and\ue000 Chief\ue000 Operating\ue000 Officer
\u25cf\ue000 \ue000 National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Domestic\ue000 Marketing\ue000 Officer\ue000 Bonus\ue000 Program
S.\ue000 Christopher\ue000 Johnson\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 Domestic\ue000 Marketing\ue000 Officer
\u25cf\ue000 \ue000 National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 International\ue000 Marketing\ue000 Officer\ue000 Bonus\ue000 Program
Scott\ue000 E.\ue000 Arendale\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 International\ue000 Marketing\ue000 Officer
\u25cf\ue000 \ue000 National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Senior\ue000 Vice\ue000 President\ue000 Bonus\ue000 Program

Paul\ue000 D.\ue000 Facey\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 Actuary
Michael\ue000 P.\ue000 Hydanus\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 Information\ue000 Officer
Charles\ue000 D.\ue000 Milos\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Mortgage\ue000 Loans\ue000 and\ue000 Real\ue000 Estate
James\ue000 P.\ue000 Payne\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Secretary
Patricia\ue000 L.\ue000 Scheuer\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 Investment\ue000 Officer
Brian\ue000 M.\ue000 Pribyl\ue000 \u2013\ue000 Senior\ue000 Vice\ue000 President,\ue000 Chief\ue000 Financial\ue000 &\ue000 Administrative\ue000 Officer\ue000 and\ue000 Treasurer

The\ue000 bonus\ue000 programs\ue000 are\ue000 in\ue000 effect\ue000 for\ue000 the\ue000 year\ue000 ending\ue000 December\ue000 31,\ue000 2009.\ue000 Amounts\ue000 earned\ue000 under\ue000 the\ue000 Domestic\ue000 Marketing\ue000 Officer\ue000 Bonus Program\ue000 and\ue000 the\ue000 International\ue000 Marketing\ue000 Officer\ue000 Bonus\ue000 Program\ue000 may\ue000 be\ue000 paid\ue000 as\ue000 frequently\ue000 as\ue000 quarterly\ue000 during\ue000 2009.\ue000 Otherwise,\ue000 amounts earned\ue000 under\ue000 the\ue000 bonus\ue000 programs\ue000 will\ue000 be\ue000 paid\ue000 in\ue000 2010\ue000 when\ue000 final\ue000 results\ue000 are\ue000 determined.\ue000 Copies\ue000 of\ue000 the\ue000 2009\ue000 bonus\ue000 programs\ue000 are\ue000 attached hereto\ue000 as\ue000 Exhibits\ue000 10(bw),\ue000 10(bx),\ue000 10(by),\ue000 and\ue000 10(bz)\ue000 and\ue000 are\ue000 incorporated\ue000 by\ue000 reference\ue000 herein.

\ue000
2
Processed and formatted by SEC Watch - Visit SECWatch.com
\ue000
Item\ue000 9.01.\ue000\ue000 Financial\ue000 Statements\ue000 and\ue000 Exhibits.
\ue000
(d)\ue000 Exhibits
\ue000
\ue000
\ue000
\ue000
\ue000
Exhibit
\ue000
\ue000
\ue000
Number
\ue000
Description
\ue000
\ue000
\ue000
\ue000
\ue000
10(bw)
\ue000
National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Executive\ue000 Officer\ue000 Bonus
Program
\ue000
\ue000
\ue000
\ue000
\ue000
10(bx)
\ue000
National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Domestic\ue000 Marketing\ue000 Officer
Bonus\ue000 Program
\ue000
\ue000
\ue000
\ue000
\ue000
10(by)
\ue000
National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 International\ue000 Marketing
Officer\ue000 Bonus\ue000 Program
\ue000
\ue000
\ue000
\ue000
\ue000
10(bz)
\ue000
National\ue000 Western\ue000 Life\ue000 Insurance\ue000 Company\ue000 2009\ue000 Senior\ue000 Vice\ue000 President\ue000 Bonus
Program
SIGNATURE
Pursuant\ue000 to\ue000 the\ue000 requirements\ue000 of\ue000 the\ue000 Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934,\ue000 the\ue000 Registrant\ue000 has\ue000 duly\ue000 caused\ue000 this\ue000 report\ue000 to\ue000 be\ue000 signed\ue000 on\ue000 its\ue000 behalf\ue000 by
the\ue000 undersigned\ue000 hereunto\ue000 duly\ue000 authorized.
\ue000
\ue000
NATIONAL\ue000 WESTERN\ue000 LIFE\ue000 INSURANCE
COMPANY
Date:\ue000 February\ue000 23,\ue000 2009
By: /S/\ue000 Brian\ue000 M.\ue000 Pribyl
\ue000
\ue000
Brian\ue000 M.\ue000 Pribyl
\ue000
\ue000
Senior\ue000 Vice\ue000 President
\ue000
\ue000
Chief\ue000 Financial\ue000 &\ue000 Administrative\ue000 Officer
\ue000
\ue000
and\ue000 Treasurer
\ue000
3
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