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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) NOVEMBER 15, 1996
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ALLIED CAPITAL CORPORATION II
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(exact name of Registrant as specified in its charter)
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<S> <C> <C>
MARYLAND 0-18016 52-1628801
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(State or jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
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C/O ALLIED CAPITAL ADVISERS, INC.
1666 K STREET, N.W.
9TH FLOOR
WASHINGTON, DC 20006
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(Address of principal executive offices)
Registrant's telephone number, including area code: (202) 331-1112
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(Former name or former address, if changed since last report) Not applicable
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ITEM 5. OTHER EVENTS.
William F. Dunbar has resigned as President and Director of the company in
order to pursue other business opportunities. David Gladstone, Chairman and
Chief Executive Officer of Allied Capital Corporation II, accepted the
resignation and wished Mr. Dunbar well in his new business endeavors.
William L. Walton, age 47, was appointed President and Portfolio Manager of
Allied Capital Corporation II. Mr. Walton is a past director of Allied Capital
Corporation (ALLC) and a current director of Allied Capital Advisers, Inc.
(ALLA), the investment adviser to the Allied Capital companies.
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 thereunder duly authorized.
ALLIED CAPITAL CORPORATION II
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(Registrant)
/s/ Jon A. DeLuca
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Date: November 20, 1996 Jon A. DeLuca
------------------ Executive Vice President and
Chief Financial Officer
