UNITED STATES
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): February 9, 2009
FIRSTPLUS FINANCIAL GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
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Nevada | | 001-13753 | | 75-2561085 |
(State of Incorporation) | | (Commission File Number) | | (IRS employer identification no.) |
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122 W. John Carpenter Freeway, Suite 450 Irving, Texas 75039 |
(Address of Principal Executive Offices) |
Registrant’s Telephone Number, Including Area Code: (972) 717-7969
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:
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¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 - Departure of a Director or Principal Officers; Election of Directors; Appointment of Principal Officers.
Today, February 9, 2009, FirstPlus Financial Group, Inc. (the”Company”) makes the following announcement:
Messrs. Paul H. Ballard, John Hall, William T. Hickman and Jack Roubinek no longer have the approval of the majority of the members of the Board of Directors to be appointed to fill the vacant positions on the Board of Directors.
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.
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| | | | FIRSTPLUS FINANCIAL GROUP, INC. |
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Date: February 9, 2009 | | | | By: | | /s/ William L. Handley |
| | | | | | | | Name: William L. Handley |
| | | | | | | | Title: Chief Executive Officer |