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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 13, 1995
AMERICAN GENERAL FINANCE CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Indiana 1-6155 35-0416090
(STATE OR OTHER (COMMISSION FILE (IRS EMPLOYER
JURISDICTION OF NUMBER) IDENTIFICATION
INCORPORATION) NUMBER)
601 N.W. Second Street, Evansville, IN 47708
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code: (812) 424-8031
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Item 5. Other Events.
On February 13, 1995, American General Finance Corporation (the
"Company") established a program for the issuance from time to time of up to
$500,000,000 aggregate principal amount of the Company's Medium-Term Notes,
Series D (the "Notes"). Any such issuance will be under the Company's
previously filed Registration Statement on Form S-3 (Registration
No. 33-55803), as amended by Amendment No. 1 on December 9, 1994 (the
"Registration Statement") and the related Prospectus dated December 14, 1994
and Prospectus Supplement dated February 13, 1995.
Item 7. Financial Statements, Pro Forma Financial Information and
Exhibits.
(c) Exhibits. The following Exhibits are filed as part of this Report
and as Exhibits to the Registration Statement:
Exhibit
Number Description
1(a) Form of Distribution Agreement (AGF Investment Corp.)
relating to the Notes.
1(b) Form of Distribution Agreement (Unaffiliated Agents)
relating to the Notes.
4(a) Resolutions establishing the terms of the Notes,
certified by an Assistant Secretary of the Company.
4(b) Form of Fixed Rate Medium-Term Note, Series D (Book-
Entry).
4(c) Form of Floating Rate Medium-Term Note, Series D
(Book-Entry).
5 Opinion of Baker & Daniels, special counsel for the
Company, as to the legality of the Notes.
8 Opinion of Baker & Daniels, special counsel for the
Company, as to certain federal tax matters.
SIGNATURE
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 thereunto duly authorized.
AMERICAN GENERAL FINANCE CORPORATION
Dated: February 13, 1995 By: /S/ LEONARD J. WINIGER
Leonard J. Winiger
Assistant Controller and
Assistant Secretary
EXHIBIT INDEX
Exhibit
Number Description
1(a) Form of Distribution Agreement (AGF Investment Corp.)
relating to the Notes.
1(b) Form of Distribution Agreement (Unaffiliated Agents)
relating to the Notes.
4(a) Resolutions establishing the terms of the Notes, certified
by an Assistant Secretary of the Company.
4(b) Form of Fixed Rate Medium-Term Note, Series D (Book-Entry).
4(c) Form of Floating Rate Medium-Term Note, Series D (Book-Entry).
5 Opinion of Baker & Daniels, special counsel for the
Company, as to the legality of the Notes.
8 Opinion of Baker & Daniels, special counsel for the
Company, as to certain federal tax matters.