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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): March 26, 2004
AMERICAN GENERAL FINANCE CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Indiana 1-6155 35-0416090
(STATE OR OTHER (COMMISSION FILE (IRS EMPLOYER
JURISDICTION OF NUMBER) IDENTIFICATION
INCORPORATION) NUMBER)
601 N.W. Second Street, Evansville, IN 47708
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code: (812) 424-8031
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Item 5. Other Events and Regulation FD Disclosure.
On March 26, 2004, American General Finance Corporation (the "Company")
established a program for the issuance from time to time of up to
$7,500,000,000 aggregate principal amount (or the equivalent amount in
one or more foreign currencies, including the Euro, or any composite
currency) of the Company's Medium-Term Notes, Series I (the "Notes").
Any such issuance will be under the Company's previously filed
Registration Statement on Form S-3 (Registration No. 333-110318) (the
"Registration Statement") and the related Prospectus dated December 3,
2003 and Prospectus Supplement dated March 26, 2004. The aggregate
principal amount of Notes which may be issued will be reduced by the
aggregate principal amount of any other debt securities issued under
the Registration Statement.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits. The following Exhibits are filed as part of this
Report and as Exhibits to the Registration Statement:
Exhibit
Number Description
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1 Form of Distribution Agreement relating to the Notes.
4(a) Resolutions of the Terms and Pricing Committee
establishing the terms of the Notes, certified by
the Secretary of the Company.
4(b) Form of Fixed Rate Medium-Term Note, Series I
(Book-Entry).
4(c) Form of Floating Rate Medium-Term Note, Series I
(Book-Entry).
5 Opinion of Timothy M. Hayes, General Counsel for the Company, as to the legality of the Notes.
8 Opinion of Baker & Daniels, special counsel for the Company, as to certain federal tax matters.
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 thereunto duly authorized.
AMERICAN GENERAL FINANCE CORPORATION
Dated: March 26, 2004 By: /s/ Donald R. Breivogel, Jr.
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Name: Donald R. Breivogel, Jr.
Title: Senior Vice President and
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Description
- --------- ------------------------------------------------------------------------------------
1 Form of Distribution Agreement relating to the Notes.
4(a) Resolutions of the Terms and Pricing Committee establishing the terms of the Notes,
certified by the Secretary of the Company.
4(b) Form of Fixed Rate Medium-Term Note, Series I (Book-Entry).
4(c) Form of Floating Rate Medium-Term Note, Series I (Book-Entry).
5 Opinion of Timothy M. Hayes, General Counsel for the Company, as to the legality of the Notes.
8 Opinion of Baker & Daniels, special counsel for the Company, as to certain federal tax matters.