Item 5.02(a) and (d). Departure of Directors or Certain Officers, Election of
Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 12, 2008, the Board of Directors of Hanmi Financial Corporation
("HFC") nominated Mr. John Hall to the HFC and Hanmi Bank Boards. Mr. Hall's
appointment is subject to receipt of a notice of non disapproval from the
Federal Reserve Bank of San Francisco and the California Department of Financial
Institutions. Subject to receipt of the proper regulatory notices, Mr. Hall will
be appointed as a Class II director. Mr. Hall served as an examiner for
Comptroller of the Currency, U. S. Treasury Department from 1974 to 2005.
Mr. Hall received his commission as a National Bank Examiner and eventually
served as an Examiner-in-Charge of many nation's premier banks, such as Union
Bank of California in San Francisco, Fleet Boston, and Treasury Bank in Los
Angeles, Countrywide's national bank subsidiary. In addition, Mr. Hall also
served as the lead examiner for credit for Wells Fargo Bank. The Board has not
yet determined what committees Mr. Hall will be appointed to. At such time as
the committee assignments have been determined, HFC will file an amendment to
this Form 8-K.
There are no arrangements or understandings between Mr. Hall and any other
person pursuant to which Mr. Hall was appointed as director. There are no
transactions in which they had an interest requiring disclosure under Item
404(a) of Regulation S-K.
A copy of the press release announcing Mr. Hall's nomination is attached as
Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
99.1 Press Release dated December 15, 2008, issued by Hanmi Financial
Corporation
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this Form 8-K report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date: December 15, 2008 Hanmi Financial Corporation
By: /s/ Jay S. Yoo
Jay S. Yoo
President and Chief Executive
Officer