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 25, 1995 UNITED COMPANIES FINANCIAL CORPORATION (Exact name of Registrant as Specified in Charter) LOUISIANA 33-55227 71-0430414 (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification No.) Incorporation) 4041 ESSEN LANE, BATON ROUGE, LOUISIANA 70809 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (504) 924-6007 NOT APPLICABLE (Former Name or Former Address, if Changed Since Last Report) ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) Not Applicable. (b) Not Applicable. (c) Exhibits: 4.8. Form of Articles of Amendment to Articles of Incorporation. 8.1. Opinion of Stroock & Stroock & Lavan with respect to certain tax matters. 12.1. Statement of Computation of Ratio of Earnings to Fixed Charges. 12.2. Statement of Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends. 23.4. Consent of Stroock & Stroock & Lavan (included in Exhibit 8.1). 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. UNITED COMPANIES FINANCIAL CORPORATION (Registrant) Date: May 25, 1995 By: /S/ DALE E. REDMAN Name: Dale E. Redman Title: Executive Vice President & Chief Financial Officer EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION 4.8 Form of Articles of Amendment to Articles 5 of Incorporation. 8.1 Opinion of Stroock & Stroock & Lavan with respect to certain tax matters. 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges. 12.2 Statement of Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends. 23.4 Consent of Stroock & Stroock & Lavan (included in Exhibit 8.1).