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<SEC-DOCUMENT>0000950148-08-000439.txt : 20081203
<SEC-HEADER>0000950148-08-000439.hdr.sgml : 20081203
<ACCEPTANCE-DATETIME>20081203172304
ACCESSION NUMBER:		0000950148-08-000439
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20081126
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20081203
DATE AS OF CHANGE:		20081203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HANMI FINANCIAL CORP
		CENTRAL INDEX KEY:			0001109242
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				954788120
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30421
		FILM NUMBER:		081228202

	BUSINESS ADDRESS:	
		STREET 1:		3660 WILSHIRE BLVD SUITE PH-A
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90010
		BUSINESS PHONE:		2133822200
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v50712e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 OR 15(d) of<BR>
The Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>
Date of Report (Date of earliest event reported) November&nbsp;26, 2008</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Hanmi Financial Corporation</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
(Exact Name of Registrant as Specified in Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or Other Jurisdiction of <BR>
Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>000-30421</B><BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>95-4788120</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>3660 Wilshire Boulevard <BR>
Los Angeles California</B><BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>90010</B><BR>
(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Registrant&#146;s telephone number, including area code: <B>(213)&nbsp;382-2200</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>Not applicable</B><BR>

(Former name of former address, if changed since last report)</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appreciate 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):
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>









<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;5.02(a) and (d).</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Departure of Directors or Certain Officers, Election of Directors,
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On November&nbsp;26, 2008, Mr.&nbsp;Mark Mason tendered his resignation from the Board of Directors of Hanmi
Financial Corporation and Hanmi Bank, effective the same day. Mr.&nbsp;Mason tendered his resignation
as a result of fundamental differences between himself and a majority of the Board of Directors
with respect to corporate governance. A copy of Mr.&nbsp;Mason&#146;s resignation letter is attached hereto
as Exhibit&nbsp;17.1. Mr.&nbsp;Mason served on Hanmi&#146;s Audit Committee, Nominating, Corporate Governance and
Compensation Committee, and Planning Committee.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On November&nbsp;26, 2008, the Board of Directors of Hanmi Financial Corporation (&#147;HFC&#148;) nominated Mr.
Paul Seon Kim to the HFC and Hanmi Bank Boards. Mr.&nbsp;Kim&#146;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.&nbsp;Kim
will be appointed as a Class&nbsp;III director. Mr.&nbsp;Kim, who began his career in 1971, was most
recently president and CEO of Uniti Financial Corporation in Buena Park; prior to that he spent
nine years as president and CEO of Center Financial Corporation; and from 1986 to 1998 he served at
Hanmi Financial in various capacities, including chief marketing officer, chief credit officer, and
chief financial officer. The Board has not yet determined what committees Mr.&nbsp;Kim will be
appointed to. At such time as the committee assignments have been determined, HFC will file an
amendment to this Form 8-K.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">There are no arrangements or understandings between Mr.&nbsp;Kim and any other person pursuant to which
Mr.&nbsp;Kim was appointed as director. There are no transactions in which Mr.&nbsp;Kim had an interest
requiring disclosure under Item 404(a) of Regulation&nbsp;S-K. The Board is in process of considering
various Director candidates for appointment to the Board of Hanmi Financial Corporation and Hanmi Bank.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A copy of the press release announcing Mr.&nbsp;Kim&#146;s nomination and Mr.&nbsp;Mason&#146;s resignation is attached
as Exhibit&nbsp;99.1 to this Current Report on Form 8-K.
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.01</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Financial Statements and Exhibits</B>.</TD>
</TR>
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="left">17.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Letter of Resignation from Mr.&nbsp;Mason, dated November&nbsp;26, 2008</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release dated December&nbsp;3, 2008, issued by Hanmi Financial Corporation</TD>
</TR>

</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this Form&nbsp;8-K report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">Date: December 3, 2008&nbsp;</TD>
    <TD colspan="3" align="left">Hanmi Financial Corporation<BR><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Jay S. Yoo
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Jay S. Yoo&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-17.1
<SEQUENCE>2
<FILENAME>v50712exv17w1.htm
<DESCRIPTION>EX-17.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv17w1</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>EXHIBIT 17.1</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 32pt">November&nbsp;26, 2008
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Board of Directors of Hanmi Financial Corporation<BR>
Board of Directors of Hanmi Bank<BR>
3660 Wilshire Blvd. Penthouse A<BR>
Los Angeles, CA 90010

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Dear Sirs:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Effective today November&nbsp;26, 2008 I am resigning as a member of the Board of Directors of
Hanmi Financial Corporation and Hanmi Bank. My decision is a result of fundamental differences of
opinion on appropriate corporate governance between myself and a majority of Directors. Due to
these differences, I believe that I can no longer effectively represent the interests of
shareholders.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">I remain disappointed that during my short tenure as a Director I was not able to effect more
positive change in the corporate governance of Hanmi Financial
Corporation and Hanmi Bank.</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left"><BR>Sincerely,
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
</TR><TR>
    <TD colspan="3" style="border-bottom: 0px solid #000000" align="left"><IMG src="v50712v5071201.gif" alt="(-s- Mark K. Mason)">
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR><TR>
    <TD colspan="3" align="left">Mark K. Mason&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>v50712exv99w1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML>
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<TITLE>exv99w1</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>EXHIBIT 99.1</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="v50712v5071200.gif" alt="(HANMI BANK LOGO)">
</DIV>


<DIV align="center" style="font-size: 16pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS">Hanmi Financial Corp. Nominates New Director,<BR>
Announces Resignation of Another </FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>LOS ANGELES &#151; December&nbsp;3, 2008 &#151; Hanmi Financial Corporation (Nasdaq: HAFC), </B>the holding company
of Hanmi Bank, announced that Paul (Seon-Hong) Kim has been nominated to the Company&#146;s Board of
Directors and to the Board of Directors of Hanmi Bank.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;Subject to regulatory approval, we look forward to welcoming Mr.&nbsp;Kim to the Board,&#148; said Jay S.
Yoo, president and chief executive officer. &#147;He possesses a wealth of experience in commercial
banking and is thoroughly familiar with the Southern California marketplace, notably the
Korean-American community. Mr.&nbsp;Kim, who began his banking career in 1971, was most recently
president and CEO of Uniti Financial Corporation in Buena Park; prior to that he spent nine years
as president and CEO of Center Financial Corporation; and from 1986 to 1998 he served at Hanmi
Financial in various capacities, including chief marketing officer, chief credit officer, and chief
financial officer.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company further announced that on November&nbsp;26, 2008, Mark K. Mason resigned as a member of its
Board of Directors; Mr.&nbsp;Mason also resigned as a member of the Board of Directors of Hanmi Bank. &#147;We thank Mr.&nbsp;Mason for his counsel during time he served on the Board, and we wish him the best in
his future endeavors,&#148; said Mr.&nbsp;Yoo.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>About Hanmi Financial Corporation: </U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Headquartered in Los Angeles, Hanmi Bank, a wholly owned subsidiary of Hanmi Financial Corporation,
provides services to the multi-ethnic communities of California, with 26 full-service offices in
Los Angeles, Orange, San Francisco, Santa Clara and San Diego counties, and six loan production
offices in Colorado, Georgia, Illinois, Texas, Virginia and Washington. Hanmi Bank specializes in
commercial, SBA and trade finance lending, and is a recognized community leader. Hanmi Bank&#146;s
mission is to provide a full range of quality products and premier services to its customers and to
maximize shareholder value. Additional information is available at <U><I>www.hanmifinancial.com</I></U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Contact:<BR>
Stephanie Yoon<BR>
Investor Relations<BR>
213-427-5631

</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 12pt"># # #</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




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