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): December 29, 2004 (December 28, 2004) EMERGENT GROUP INC. - -------------------------------------------------------------------------------- Nevada 0-21475 93-1215401 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 932 Grand Central Avenue, Glendale, CA 91201 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (818) 240-8250 Not Applicable - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5.02. Departure of directors or principal officers; Election of directors; Appointment of Principal Officers On December 28, 2004, Matthew Fong SR., a director of Emergent, submitted his resignation to the board of directors to become effective on December 31, 2004. 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. EMERGENT GROUP INC. By: /s/ Bruce J. Haber ----------------------- Bruce J. Haber, Chief Executive Officer Date: December 29, 2004