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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: 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)
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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
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Chairman of the Board
and Chief Executive Officer.