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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) October 1, 1996
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Jack Carl/312-Futures, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-15187 36-3399452
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
200 West Adams Street, Chicago, Illinois 60606
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (312) 407-5726
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Not Applicable
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(Former name or former address, if changed since last report.)
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Item 6. Resignation of Registrant's Directors
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The Resigtrant received notification that Philip A. Tanzar resigned as a
Director of the Registrant effective October 1, 1996.
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Item 7. Financial Statements, ProForma Financial Information
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and Exhibits
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(c) Exhibits
The following exhibit is filed as part of this Current Report.
17.2 Letter of resignation, dated September, 24, 1996, from
Philip A. Tanzar.
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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.
JACK CARL/312-FUTURES, INC.
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(Registrant)
Date: October 3, 1996
By: /S/ ALLYSON D. LAACKMAN
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Allyson D. Laackman
Chief Financial Officer
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Exhibit 17.2
September 24, 1996
Allyson D. Laackman
Chief Financial Officer
Jack Carl/312-Futures, Inc.
200 West Adams Street
Suite 1500
Chicago, IL 60606
Dear Ms. Laackman:
I hereby resign as Director of Jack Carl/312-Futures, Inc. effective
Tuesday, October 1, 1996. As you know, since my employment by E.D.& F. Man
International Inc. began on July 1, 1996, my only involvement with the affairs
of the Company has been in winding up legal matters for Index Futures Group,
Inc.
Sincerely,
/S/PHILIP A TANZAR
Philip A. Tanzar
