-----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, F1SFIvUgG1OYXDafyXG40iqJup3ldfRLyHdlIXxfkKL5cW7niu4W0OO8NpaOco4y DZT59/AM49xXegbLABASbQ== 0000929859-97-000056.txt : 19970526 0000929859-97-000056.hdr.sgml : 19970526 ACCESSION NUMBER: 0000929859-97-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970430 ITEM INFORMATION: Acquisition or disposition of assets FILED AS OF DATE: 19970523 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: 1934 Act SEC FILE NUMBER: 000-12199 FILM NUMBER: 97613741 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 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): April 30, 1997 SOURCE CAPITAL CORPORATION - -------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Washington 0-12199 91-0853890 - -------------------------------------------------------------------- (State or other (Commission - (IRS Employer jurisdiction of File Number) Identification incorporation) Number) 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 April 30, 1997: Proposal (1) election of directors, Class III directors Clarence H. Barnes, Robert E. Lee and D. Michael Jones were reelected to the Board for a term which expires at the annual meeting of shareholders in 2000. Mr. Maynard Cary, who was a Class III Director, retired from the Board and did not stand for reelection. Proposal (2) ratification of auditors passed, ratifying Coopers & Lybrand L.L.P. as the Company's auditors for 1997. (B) Election of Officers: At the annual meeting of the Board of Directors held on April 30, 1997, 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 and Clarence H. Barnes was elected Vice Chairman of the Board. 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 daily authorized. SOURCE CAPITAL CORPORATION (Registrant) By: /s/Lester L. Clark -------------------------------------- Title: Vice President, Secretary/Treasurer Date: May 21, 1997 -----END PRIVACY-ENHANCED MESSAGE-----