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
December 23, 2004
Date of report (Date of earliest event reported)
Security Capital Corporation
(Exact Name of Registrant as Specified in Charter)
Delaware |
| 1-7921 |
| 13-3003070 |
(State or Other |
| (Commission File Number) |
| (IRS Employer |
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Eight Greenwich Office Park, Third Floor, Greenwich, CT |
| 06831 | ||
(Address of Principal Executive Offices) |
| (Zip Code) | ||
203-625-0770
(Registrant’s telephone number, including area code)
(Former Name or 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:
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 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
The Board of Directors (the “Board”) of Security Capital Corporation (the “Company”) has appointed Mr. Robert Williams, Sr. to serve as a director on the Company’s Board and as a member of the Board’s Audit Committee, effective December 23, 2004. The Company’s Board has determined that Mr. Williams meets the American Stock Exchange (“AMEX”) requirements for an independent director and a member of the Audit Committee.
The appointment of Mr. Williams is intended to restore the Company’s Audit Committee to the three independent members required by the AMEX Company Guide.
On December 28, 2004, the Company issued a press release announcing the appointment of Mr. Williams to the Board and the Audit Committee. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01. | Financial Statements and Exhibits. | |
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| (c) | Exhibits. |
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99.1 | Press Release of Security Capital Corporation, dated December 28, 2004. | |
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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: December 28, 2004 |
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| SECURITY CAPITAL CORPORATION | |||
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| By: | /s/ William R. Schlueter |
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| Name: | William R. Schlueter | ||
| Title: | Senior Vice President and | ||
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INDEX TO EXHIBITS
Exhibit No. |
| Description |
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99.1 |
| Press Release of Security Capital Corporation, dated December 28, 2004. |
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