SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange
Act of 1934.
March 17, 1997
Date of Report (Date of earliest event reported)
BEACON CAPITAL INVESTMENT, INC.
(Exact name of Registrant as specified in its charter)
Delaware 33-45838- 36-3729989
State of Commission FiIRS Employer
Incorporation Identification No.
330 East Main Street, Suite 201
Barrington, Illinois 60010
(Address of principal executive offices)
(847) 516-2900
(Registrant's telephone number)
<PAGE>
Item 5. Other Events
The Company's outstanding Common Stock Purchase Warrants (the "Warrants")
which were sold as part of the Units offered and sold in the Company's initial
public offering, are scheduled to expire on March 31, 1997.. Effective March 17,
1997, the Company's Board of Directors adopted resolutions which extended the
exercise period of the remaining one-half of the Warrants owned by each Warrant
holder to June 30, 1997.
There can be no assurance that these Warrants will ever become exercisable
before they expire. The exact number of shares which may be purchased upon the
exercise of the Warrants is subject to rounding as described above.
The Warrants may not be exercised until such time as the Company files a
post-effective amendment to its registration statement, which amendment contains
updated financial statements and thereafter until such amendment is declared
effective by the Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
Dated: March 31, 1997 BEACON CAPITAL INVESTMENT, INC.
By /s/ Douglas P. Morris
Douglas P. Morris
President
2
