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): May 20, 2009
INTERNATIONAL
COAL GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or Other Jurisdiction
of
Incorporation)
|
001-32679
(Commission
File
Number)
|
20-2641185
(IRS
Employer
Identification
No.)
|
300
Corporate Centre Drive
Scott
Depot, West Virginia
(Address
of Principal Executive Offices)
|
25560
(Zip
Code)
|
Registrant’s
telephone number, including area code: (304) 760-2400
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):
|
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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¨
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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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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) On
May 20, 2009, the stockholders of International Coal Group, Inc. (the
“Company”) approved amendments to the Company’s 2005 Equity and Performance
Incentive Plan. A description of the material terms and conditions of
the Amended and Restated 2005 Equity and Performance Incentive Plan (the “Plan”)
was previously reported under the heading “Summary of the Plan (As Amended)” in
the Company’s Definitive Proxy Statement (the “Proxy Statement”) on
Schedule 14A, filed with the Securities and Exchange Commission on
April 15, 2009. Such description is incorporated herein by
reference. The description is qualified by reference to the Plan,
which was attached as Annex A to the Proxy Statement and is incorporated
herein by reference.
Item
9.01 Financial Statements and Exhibits.
Exhibit
Number
|
|
Description
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10.0
|
|
Amended
and Restated 2005 Equity and Performance Incentive Plan incorporated
herein by reference to Annex A of the Company’s Proxy Statement dated
April 15, 2009.
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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.
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|
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INTERNATIONAL
COAL GROUP, INC.
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|
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By:
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/s/
Bennett K. Hatfield |
Name:
|
|
Bennett
K. Hatfield
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Title:
|
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Chief
Executive Officer and President
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Date: May 26,
2009