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): January 19, 2005
Calamos Asset Management, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
(State or Other Jurisdiction
of Incorporation) | | 0-51003
(Commission File Number) | | 32-0122554
(I.R.S. Employer
Identification No.) |
| | | |
1111 E. Warrenville Road
Naperville, Illinois
(Address of Principal Executive Offices) | | 60563
(Zip Code) |
REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE: (630) 245-7200
Not Applicable
(Former Name and 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:
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| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02. | | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
(d) On January 19, 2005, the board of directors of Calamos Asset Management, Inc. appointed Richard W. Gilbert and G. Bradford Bulkley as independent directors. Messrs. Gilbert and Bulkley were each appointed to the Audit Committee, Compensation Committee and the Nominating and Corporate Governance Committee.
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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.
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| | CALAMOS ASSET MANAGEMENT, INC.
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| Date: January 24, 2005 | By: | /s/ James S. Hamman, Jr. | |
| | | James S. Hamman, Jr. | |
| | | Executive Vice President, General Counsel and Secretary | |
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