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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
Filed as Amendment to 8-K Document filed March 25, 1998,
Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of the reported event): January 5, 1999
WHITNEY AMERICAN CORPORATION
(Exact name of registrant as specified in charter)
DELAWARE
(State of incorporation)
0-22907 84-1070022
(Commission File Number) (I.R.S. Employer Identification Number)
8150 Leesburg Pike, Suite 1200, Vienna, Virginia 22182
(Address of Principal Executive Offices and Zip Code)
(703) 893-0582
(Registrant's telephone number, including area code)
(703) 893-5636
(Registrant's facsimile number, including area code)
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Item 6. Resignation of a Director.
Attached as Exhibit A is the Resignation of Heatherlynn Colburn as a member of
the Company's (Registrant) Board of Directors.
Exhibit A:
Resignation of Heatherlynn Colburn.
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.
WHITNEY AMERICAN CORPORATION
Date January 11, 1999 By /S/ Juan J. Gutierrez,
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Juan J. Gutierrez, Chairman, CEO
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Exhibit A
January 5, 1999
Board of Directors
Whitney American Corporation
c/o/ Joel Kaswell
Washington, D.C.
Fax: 202-842-4485
Dear Board of Directors:
I hereby resign as a member of the Board of Directors of Whitney American
Corporation, effective immediately.
Sincerely,
/S/ Heatherlynn Colburn
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Heatherlynn Colburn
