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): April 2, 1998
SSB Vehicle Securities Inc.
- -----------------------------------------------------------------------
(Exact name of registrant as specified in its character)
Delaware
- ----------------------------------------------------------------------
(State or other jurisdiction of incorporation or organization)
333-41949 N/A
- ----------------------------------------------------------------------
(Commission File Number) (IRS Employer Identification No.)
Seven World Trade Center
New York, New York 10048
________________________________________________________________
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: 212-783-7000
Salomon Brothers Vehicle Securities Inc.
_________________________________________________________________
(Former name or former address, if changed since last report)
Item 5. Other Events
------------
Change of Name of the Registrant.
- --------------------------------
On April 2, 1998, pursuant to Delaware law, the Registrant amended
its charter to change its name from Salomon Brothers Vehicle Securities
Inc. to SSB Vehicle Securities Inc.
Item 7. Financial Statements, Pro Forma Financial
-----------------------------------------
Information and Exhibits.
------------------------
(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
Exhibit 1.1 - Certificate of Incorporation of Salomon Brothers Vehicle
Securities Inc. dated November 7, 1997 (incorporated by reference to
Amendment No. 1 to Registration Statement No. 333-41949, filed on January 30,
1998).
Exhibit 1.2 - Certificate of Amendment of Certificate of Incorporation
dated April 2, 1998.
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.
SSB Vehicle Securities Inc.
By: /s/ Ted K Yarbrogh
----------------------------
Ted K. Yarbrough
Assistant Vice President
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
Salomon Brothers Vehicle Securities Inc., a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of Salomon Brothers Vehicle Securities
Inc. by the unanimous written consent of its members, filed with the minutes
of the board, duly adopted resolutions proposing and declaring advisable the
following amendment to the Certificate of Incorporation of said corporation:
RESOLVED that the Certificate of Incorporation of Salomon Brothers
Vehicle Securities Inc. be amended by changing the first Article thereof so
that, as amended, said Article shall be and read as follows:
"The name of the corporation is SSB Vehicle Securities Inc. (the
"Corporation")."
SECOND: That the Corporation has not received any payment for any of its
stock.
THIRD: That the aforesaid amendment was duly adopted in accordance with the
applicable provisions of Section 241 of Title 8 of the General Corporation
Law of the State of Delaware.
In witness whereof, said corporation has caused this certificate to be
signed by Ted Yarbrough, an Authorized Officer, this 2nd day of April, 1998.
BY: /s/ Ted Yarbrough
--------------------------------
Ted Yarbrough
Authorized Officer