WHITNEY AMERICAN CORP /CO
8-K, 1999-05-04
BLANK CHECKS
Previous: WILLIAM BLAIR MUTUAL FUNDS INC, 497, 1999-05-04
Next: CATALINA LIGHTING INC, DFAN14A, 1999-05-04



<PAGE>
 
                                 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: April 26, 1999


                         WHITNEY AMERICAN CORPORATION
              (Exact name of registrant as specified in charter)


       DELAWARE                      0-22907                   84-1070022
(State of incorporation)     (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)
<PAGE>
 
Item 6. Resignation of a Director.

On April 26, 1999, Mr. Hector I. Hernandez tendered his resignation to the
Registrant's Chairman of the Board, resigning his position as a  Director of
same, to take effect immediately. Original document on file with Registrant's
Secretary.



                                  Signatures.

Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this current report on Form 8-K to be signed on its
behalf by the undersigned, thereunto duly authorized.

Dated: April 28, 1999
Whitney American Corporation


By  /s/ Juan J. Gutierrez
    -----------------------------
    Chairman of the Board 
     and Chief Executive Officer.


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission