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): December 26, 2001 GB PROPERTY FUNDING CORP. GB HOLDINGS, INC. GREATE BAY HOTEL AND CASINO, INC. (Exact name of Registrant as specified in its Charter) Delaware 75-2502290 Delaware 75-2502293 New Jersey 33-69716 22-2242014 ------------------------------------------------------- (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification Number) c/o Sands Hotel & Casino Indiana Avenue and Brighton Park, 9th Floor Atlantic City, New Jersey 08401 (Address of principal executive office) (Zip Code) Registrant's telephone number including area code: (609) 441-4517 Not Applicable ----------------------------------------------------------------- (Former name and former address, as changed since last report) Item 5. Other Events Alfred J. Luciani, President and Chief Executive Officer, and a Director of Greate Bay Hotel and Casino, Inc., the owner and operator of the Sands Hotel and Casino ("Sands"), tendered his resignation today from his positions with the Sands and affiliates including its publicly traded parent company, GB Holdings, Inc. The Sands stated that Mr. Luciani's resignation is effective immediately. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GB PROPERTY FUNDING CORP. Dated: December 26, 2001 By: /s/ Timothy A. Ebling Name: Timothy A. Ebling Title: Executive Vice President and Chief Financial Officer GB HOLDINGS, INC. Dated: December 26, 2001 By: /s/ Timothy A. Ebling Name: Timothy A. Ebling Title: Executive Vice President and Chief Financial Officer GREATE BAY HOTEL AND CASINO, INC. Dated: December 26, 2001 By: /s/ Timothy A. Ebling Name: Timothy A. Ebling Title: Executive Vice President and Chief Financial Officer