U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., 20549 FORM 10-K ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 1997 Commission file number 0-25714 THE AEGIS CONSUMER FUNDING GROUP, INC. Delaware 22-3008867 (State of Incorporation) (I.R.S. Employer Identification No.) 525 Washington Blvd. Jersey City, NJ 07310 (Address of principal executive offices) Telephone number: (201)418-7300 Securities registered under Section 12(b) of the Exchange Act: None Securities registered under Section 12(g) of the Exchange Act: Title of class Name of exchange on which registered Common Stock, The Nasdaq National Market $.01 par value Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes___ No_X_. Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [X] The aggregate market value of the Registrant's Common Stock held by non-affiliates on November 14, 1997 (based upon the average of the high and low sales prices of such stock as of such date) was approximately $2,616,000. As of November 14, 1997, 17,677,217 shares of the Registrant's Common Stock were outstanding. DOCUMENTS INCORPORATED BY REFERENCE NONE SIGNATURES Pursuant to the requirements of Section 13 or 15(d) 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. THE AEGIS CONSUMER FUNDING GROUP, INC. By: s/Matthew B. Burns ---------------------------- Matthew B. Burns Date: November 18, 1997 Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated. Signature Title Date s/Matthew B. Burns - - ---------------------- Chief Executive Officer November 19, 1997 Matthew B. Burns s/Dina L. Penepent - - --------------------- Chief Financial Officer, November 19, 1997 Dina L. Penepent Executive Vice President, Secretary, Principal Financial and Accounting Officer s/Felice Cutler - - --------------------- Director November 19, 1997 Felice Cutler s/Carl Frischling - - --------------------- Director November 19, 1997 Carl Frischling s/Paul Fitzpatrick - - --------------------- Director November 19, 1997 Paul Fitzpatrick s/Angelo R. Appierto - ----------------------- Director November 19, 1997 Angelo R. Appierto