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):
July 25, 2014
FULL CIRCLE CAPITAL CORPORATION
(Exact name of registrant as specified in its charter)
Maryland | 814-00809 | 27-2411476 |
(State or other jurisdictionof incorporation) | (Commission File umber) | (I.R.S. Employer Identification No.) |
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800 Westchester Ave., Suite S-620
Rye Brook, NY 10573
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code:(914) 220-6300
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 29, 2014, Full Circle Capital Corporation (the “Company”) issued a press release announcing that the Company’s Board of Directors has expanded its size to include six directors and has appointed Terence “Tad” Flynn to serve as a director until the 2015 Annual Meeting of Stockholders scheduled to take place in January 2015. All of the foregoing actions are effective as of July 25, 2014.
A copy of the press release is included as Exhibit 99.1 to this current report on Form 8-K and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. | Description |
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99.1 | Press Release dated July 29, 2014 |
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: July 29, 2104 | FULL CIRCLE CAPITAL CORPORATION |
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| By:/s/ John E. Stuart_______________________ |
| John E. Stuart |
| Co-Chief Executive Officer |