SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
Date of Report: (Date of earliest event reported): November 6, 2003
(November 5, 2003)
RAMPART CAPITAL CORPORATION
(Exact name of registrant as specified in its charter)
TEXAS 1-15277 76-0427502
(State of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
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16401 COUNTRY CLUB DRIVE
CROSBY, TEXAS 77532
(Address of Registrant's principal executive offices)
(713) 223-4610
(Registrant's telephone number, including area code)
(NOT APPLICABLE)
(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
On November 5, 2003, Rampart Capital Corporation (the "Company") convened
its 2003 annual meeting of shareholders. The Company's Common Shareholders
approved the 1-for-100,000 reverse stock split of its common stock to be
effective 12:01 a.m. November 6, 2003. Shareholders holding less than one share
after the split are entitled to receive $3.50 per pre-split share in lieu of
receiving a fractional share. The Company filed an application to withdraw it's
common stock from listing on the American Stock Exchange ("AMEX") and from
registration with the Securities and Exchange Commission. AMEX intends to
suspend trading the Company's common stock beginning as of the opening of
trading on November 6, 2003.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL
INFORMATION AND EXHIBITS
(c) EXHIBITS
99.1 Press Release dated November 5, 2003.
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.
Date: November 5, 2003 RAMPART CAPITAL CORPORATION
By: /s/ J.H. Carpenter
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J.H. Carpenter,
President and
Chief Operating Officer
INDEX TO EXHIBITS
EXHIBIT DESCRIPTION OF EXHIBIT
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*99.1 Press Release, dated November 5, 2003
*FILED HEREWITH.