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UNITED STATES
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)
SEPTEMBER 13, 2000 (SEPTEMBER 12, 2000)
AMC FINANCIAL, INC.
Exact Name of Registrant as Specified in its Charter
DELAWARE 0-27314 11-2994671
State of Incorporation Commission File Number I.R.S. Employer
or Organization Identification No.
11111 WILCREST GREEN
SUITE 250
HOUSTON, TEXAS 77042
Address of Principal Executive Offices (Zip Code)
(713) 787-0100
Registrant's telephone number,
including area code
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
See Item 5.
ITEM 5. OTHER EVENTS.
At an annual meeting of the shareholders of the Company on September 12, 2000,
the shareholders (a) elected D. Richard Thompson, Mark A. Neporent, Raymond H.
Wechsler and Todd R. Snyder as directors of the Company; (b) approved a plan of
liquidation and dissolution of the Company (the "Plan") previously adopted by
the Board of Directors; and (c) approved and ratified the appointment of KPMG
LLP as the Company's independent public accountants for the year ending December
31, 2000. The Board of Directors will now proceed with an orderly liquidation
and dissolution of the Company pursuant to the Plan.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Exhibits. The following exhibits are filed as part of this report:
None.
SIGNATURE
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.
Dated: September 13, 2000
AMC FINANCIAL, INC.
By: /s/ D. RICHARD THOMPSON
D. Richard Thompson
Chief Executive Officer and President
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