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.
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-C 36-3729989
State of Commission File No. IRS 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)
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Item 5. Other Events
On September 30, 1996, one-half of the Common Stock Purchase Warrants
("Warrants") sold in the Company's initial public offering expired. The
remaining warrants 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 Warrants to March 31, 1997.
There can be no assurance that these Warrants will ever become exercisable
before they expire. 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 17, 1997 BEACON CAPITAL INVESTMENT, INC.
By /s/ Douglas P. Morris
Douglas P. Morris
President
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