-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MfouRC3So6ORG2wzbsX5JP7mkCh8RfBN282HObEyDJ3UhHdGt0RofWDqsSFf4ULF yCQ73vKP59rUS3EakLBJ/Q== 0000929859-98-000066.txt : 19980527 0000929859-98-000066.hdr.sgml : 19980527 ACCESSION NUMBER: 0000929859-98-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980514 ITEM INFORMATION: FILED AS OF DATE: 19980526 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOURCE CAPITAL CORP CENTRAL INDEX KEY: 0000746776 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 910853890 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-12199 FILM NUMBER: 98631244 BUSINESS ADDRESS: STREET 1: 1825 NORTH HUTCHINSON ROAD CITY: SPOKANE STATE: WA ZIP: 99212 BUSINESS PHONE: 5099280908 FORMER COMPANY: FORMER CONFORMED NAME: SELECTORS INC DATE OF NAME CHANGE: 19911121 8-K 1 SECURITES 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) May 14, 1998 SOURCE CAPITAL CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Washington 0-12199 91-0853890 ---------------------------- ------------ ------------------ (State or other jurisdic- (Commission (IRS Employer tion of incorporation) File Number) Identification No) 1825 North Hutchinson Rd. Spokane, Wa 99212 -------------------------------------------- Address of principal executive offices) Registrant s telephone number,including area code: 509-928-0908 -------------------------------------------- (Former name or former address, if changed since last report) ITEM 1. CHANGES IN CONTROL OF REGISTRANT N/A ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS N/A ITEM 3. BANKRUPTCY OR RECEIVERSHIP N/A ITEM 4. CHANGES IN REGISTRANT S CERTIFYING ACCOUNTANTS N/A ITEM 5. OTHER EVENTS (A) Annual Stockholders Meeting At the annual stockholders meeting of Source Capital Corporation, held on May 14, 1998: Proposal (1) election of directors, Class I directors John H. Frucci and Daniel R. Nelson were reelected to the Board for a term which expires at the annual meeting of shareholders in 2001. Mr.William H. Roberts who was a Class I director retired from the board and did not stand for reelection. Proposal (2) ratification of auditors passed, ratifying Coopers and Lybrand as the Company s auditors for 1998. (B) Election of officers At the annual meeting of the Board of Directors held on May 14, 1998, Alvin J. Wolff, Jr. was elected Chairman of the Board, D. Michael Jones was elected President and CEO, James L. Kirschbaum was elected Executive Vice President, Lester L. Clark was elected Vice President, Secretary, Treasurer and Chief Financial Officer, John R. Nagel was elected Senior Vice President and Clarence H. Barnes was elected Vice Chairman of the Board until the next annual board meeting. ITEM 6. RESIGNATION OF REGISTRANT S DIRECTORS N/A ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) financial statements N/A (b) Pro forma Financial information N/A 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. SOURCE CAPITAL CORPORATION (Registrant) By: /s/Lester L. Clark ------------------------------- Title: Vice President, Treasurer and Secretary ------------------------------- Date: May 21, 1998 ------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----