================================================================================ 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) February 28, 2005 BROOKE CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Kansas 1-31698 48-1009756 ---------------------------- ----------- ------------------ (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 10950 Grandview Drive, Suite 600, Overland Park, Kansas 66210 --------------------------------------- --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (913) 661-0123 -------------------------------------------------------------- (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ ITEM 8.01 OTHER EVENTS PRESS RELEASES. On February 28, 2005, Brooke Franchise Corporation, a subsidiary of Brooke Corporation (AMEX: BXX), issued a press release announcing selected January 2005 results. A copy of the press release is furnished as Exhibit 99.01 to this Form 8-K. On February 28, 2005, Brooke Credit Corporation, a subsidiary of Brooke Corporation, issued a press release announcing selected January 2005 results. A copy of the press release is furnished as Exhibit 99.02 to this Form 8-K. The press releases may contain forward-looking statements. Investors are cautioned that all forward-looking statements involve risks and uncertainties, and several factors could cause actual results to differ materially from those in the forward-looking statements. The following factors, among others, could cause actual results to differ from those indicated in the forward-looking statements: the uncertainty that Brooke Corporation and its subsidiaries will achieve their short-term and long-term profitability and growth goals, uncertainties associated with market acceptance of and demand for Brooke's products and services, the impact of competitive products and pricing, the dependence on third-party suppliers and their pricing, the ability to meet product demand, the exposure to market risks, uncertainties associated with the development of technology, changes in the law and in economic, political and regulatory environments, changes in management, the dependence on intellectual property rights, and the effectiveness of internal controls. Investors are directed to Brooke Corporation's most recent annual and quarterly reports, which are available from Brooke Corporation without charge or at www.sec.gov, for a more complete description of Brooke's business. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit 99.01 Press Release dated February 28, 2005 announcing selected Brooke Franchise Corporation results for January 2005. Exhibit 99.02 Press Release dated February 28, 2005 announcing selected Brooke Credit Corporation results for January 2005. 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 hereunto duly authorized. Date : 02/28/05 BROOKE CORPORATION /s/ Robert D. Orr ------------------------- Robert D. Orr Chief Executive Officer Exhibit 99.01 Press Release issued by BROOKE FRANCHISE CORPORATION on February 28, 2005. 99.02 Press Release issued by BROOKE CREDIT CORPORATION on February 28, 2005.