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FORM 8-K/A
Amendment No. 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 of 15(d) of the
Securities Exchange Act of 1934
Date of Report: December 22, 1994
LAURENTIAN CAPITAL CORPORATION
Commission File No.: 0-8403
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Incorporated in the I.R.S. Employer
State of Delaware Identification No.
59-1611314
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640 Lee Road, Suite 303
Wayne, Pennsylvania 19087
Registrant's Telephone Number
Including Area Code: 610/889-7400
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AMENDMENT NO. 1 TO CURRENT REPORT ON FORM 8-K
The following amends the Current Report on Form 8-K filed by Laurentian
Capital Corporation dated December 22, 1994.
Item 5. OTHER EVENTS.
a) On December 22, 1994 the Company entered into a Change of Control
Agreement with Robert T. Rakich, President and Chief Executive Officer
of the Company, a copy of which is attached hereto as Exhibit 10.9 and
made a part hereof, which amended and restated a prior agreement between
such parties dated December 13, 1993.
b) On December 22, 1994 the Company entered into a Change of Control
Agreement with Bernhard M. Koch, Senior Vice President, Chief Financial
Officer, Treasurer and Secretary of the Company, a copy of which is
attached hereto as Exhibit 10.10 and made a part hereof, which amended
and restated a prior agreement between such parties dated December 13,
1993.
c) On December 22, 1994 the Company entered into a Change of Control
Agreement with David L. Wilson, Jr., Senior Vice President and Chief
Investment Officer of the Company, a copy of which is attached hereto as
Exhibit 10.11 and made a part hereof, which amended and restated a prior
agreement between such parties dated August 31, 1994.
Item 7. EXHIBITS.
Exhibit 10.9 Change of Control Agreement with Robert T. Rakich dated December
22, 1994.
Exhibit 10.10 Change of Control Agreement with Bernhard M. Koch dated December
22, 1994.
Exhibit 10.11 Change of Control Agreement with David L. Wilson, Jr. dated
December 22, 1994.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant duly caused this Amendment No. 1 to Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
LAURENTIAN CAPITAL CORPORATION
BY: /s/ Bernhard M. Koch
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Bernhard M. Koch
Secretary
March 9, 1995
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