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 22, 2006
The Hallwood Group Incorporated
(Exact name of registrant as specified in its charter)
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| Delaware
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001-08303
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51-0261339 |
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| (State or other jurisdiction
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(Commission
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(IRS Employer |
| of incorporation)
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File Number)
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Identification No.) |
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3710 Rawlins, Suite 1500, Dallas, Texas
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75219 |
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(Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (214) 528-5588
(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):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 8.01. Other Events.
On March 22, 2006, the Board of Directors of The Hallwood Group Incorporated (the “Company”)
authorized an increase in the annual fee paid to outside directors from $40,000 to $50,000. All
other compensation paid to Board members was not changed and outside directors continue to be
entitled to receive $500 for each day spent on business of the Company, other than attendance at
board meetings and members of the special committee of outside directors of the Board will continue
to receive an annual retainer of $5,000 and a meeting attendance fee of $1,000 per meeting.
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