SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
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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 30, 1996
THE MORGAN GROUP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
1-13586 22-2902315
(Commission File Number) (IRS Employer Identification No.)
2746 Old U.S. 20 West
Elkhart, Indiana 46514-1168
(Address of principal executive offices) (Zip Code)
(219) 295-2200
Registrant's telephone number, including zip code
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Item 5. OTHER EVENTS
On February 3, 1999, The Morgan Group, Inc. announced that it entered
into a $20 million Revolving Credit and Term Loan Agreement (the "Loan
Agreement") with BankBoston, N.A., effective January 28, 1999. The press release
dated February 3, 1999 announcing the closing of the Loan Agreement is attached
hereto as Exhibit 99.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit
4(1) Revolving Credit and Term Loan Agreement
4(2) Guaranty
4(3) Security Agreement
4(4) Stock Pledge Agreement
4(5) Revolving Credit Note
99 Press Release
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 thereunto duly authorized.
THE MORGAN GROUP, INC.
February 10, 1999 By: /s/ Dennis R. Duerksen
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Dennis R. Duerksen
Chief Financial Officer
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