UNITED STATES
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 5, 2006 |
FIRSTPLUS Financial Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
| 0-27750 | 75-2561085 |
| |
(Commission File Number) | (IRS Employer Identification No.) | |||
5100 North O'Connor Blvd., 6th Floor
Irving, Texas
75039 |
(Address of Principal Executive Offices) | (Zip Code) |
(214) 496-1266
(Registrant’s Telephone Number, Including Area Code)
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 | Other Events. | ||||
On May 9, 2006, the registrant received certified voting results from the independent Inspector of Election for the Company’s 2006 Special Meeting of Shareholders (the “Special Meeting”) held on May 5, 2006. At the Special Meeting, Robert P. Freeman, John R. Fitzgerald, Daniel T. Phillips and David B. Ward were elected as directors of the Company. According to the certified Report of the Inspector of Election, at the opening of the Special Meeting, there were 35,804,641 shares represented at the meeting, in person or by proxy. The number of For and Withheld votes with respect to the election of the directors was as follows: | |||||
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| For | Withheld |
| |
| Robert P. Freeman | 30,671,616 | 5,133,025 |
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| John R. Fitzgerald | 30,671,616 | 5,133,025 |
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| Daniel T. Phillips | 30,472,516 | 5,332,125 |
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| David B. Ward | 30,671,316 | 5,133,325 |
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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.
Date: May 11, 2006 | FIRSTPLUS FINANCIAL GROUP, INC. |
By: | /s/ Jack (J.D.) Draper | ||
| Jack (J.D.) Draper |
| |
| President |
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