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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)
MAY 3, 2000 (MAY 2, 2000)
AMC FINANCIAL, INC.
Exact Name of Registrant as Specified in its Charter
DELAWARE 0-27314
State of Commission File Number 11-2994671
Incorporation or I.R.S. Employer
Organization Identification No.
11111 WILCREST GREEN
SUITE 250 77042
HOUSTON, TEXAS (Zip Code)
Address of Principal Executive
Offices
(713) 787-0100
Registrant's telephone number,
including area code
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
See Item 5.
ITEM 5. OTHER EVENTS.
On May 2, 2000, at a special meeting (the "Special Meeting") of the Board of
Directors of the Company, the Board of Directors adopted a plan of liquidation
and dissolution of the Company (the "Plan"). Adoption of the Plan is subject to
approval by an affirmative vote of a majority of the Company's common stock
entitled to vote at the annual meeting of the Company's stockholders, which is
currently anticipated to be held in late June 2000. A press release is attached
hereto and incorporated herein.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Exhibits. The following exhibits are filed as part of this
report:
99.1 Press Release, dated May 2, 2000.
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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 hereunto duly authorized.
Dated: May 3, 2000
AMC FINANCIAL, INC.
By: /s/ D. RICHARD THOMPSON
D. Richard Thompson
Chief Executive Officer and President
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