SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12B-25
Commission File Number 0-25714
NOTIFICATION OF LATE FILING
(Check One):
| | Form 10-K |_| Form 20-F |_| Form 11-K |X| Form 10-Q |_| Form N-SAR
For Period Ended: December 31, 1997
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended: __________________________________
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Read instruction before preparing form. Please print or type.
NOTHING IN THIS FORM SHALL BE CONSTRUED TO IMPLY THAT THE COMMISSION HAS
VERIFIED ANY INFORMATION CONTAINED HEREIN.
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If the notification relates to a portion of the filing checked above, identify
the item(s) to which the notification relates:
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PART I - REGISTRANT INFORMATION
The Aegis Consumer Funding Group, Inc.
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Full Name of Registrant
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Former Name if Applicable
200 North Cobb Parkway, Suite 428
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Address of Principal Executive Office (Street and Number)
Marietta, GA 30062
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City, State and Zip Code
PART II -- RULE 12B-25(B) AND (C)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b- 25(b), the following
should be completed. (Check box if appropriate)
[x] (a) The reasons described in reasonable detail in Part III of
this form could not be eliminated without unreasonable effort or
expense;
[x] (b) The subject annual report, semi-annual report, transition
report on Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion
thereof, will be filed on or before the fifteenth calendar day
following the prescribed due date; or the subject quarterly
report of transition report on Form 10-Q, or portion thereof will
be filed on or before the fifth calendar day following the
prescribed due date; and
[ ] (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
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PART III -- NARRATIVE
State below in reasonable detail the reasons why Form 10-K, 11-K, 10-Q, N-SAR,
or the transition report or portion thereof, could not be filed within the
prescribed time period. (Attach Extra Sheets if Needed)
See Attachment I
PART IV -- OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Matthew B. Burns (770) 281-7000
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act
of 1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If the answer is
no, identify report(s). [X] Yes [ ] No
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(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion
thereof? |X| Yes |_| No
If so, attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
See Attachment II
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The Aegis Consumer Funding Group, Inc.
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(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
Date February 18, 1998 By /s/ Matthew B. Burns
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Matthew B. Burns
President and Chief Executive Officer
INSTRUCTION: The form may be signed by an executive officer of the registrant or
by any other duly authorized representative. The name and title of the person
signing the form shall be typed or printed beneath the signature. If the
statement is signed on behalf of the registrant by an authorized representative
(other than an executive officer), evidence of the representative's authority to
sign on behalf of the registrant shall be filed with the form.
ATTENTION
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INTENTIONAL MISSTATEMENTS OR OMISSIONS OF FACT CONSTITUTE FEDERAL CRIMINAL
VIOLATIONS (SEE 18 U.S.C. 1001).
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<PAGE>
The Aegis Consumer Funding Group, Inc. (the "Registrant")
Form 12b-25
Quarterly Report on Form 10-Q for the Quarterly Period Ended December 31, 1997
ATTACHMENT I
The Registrant's unaudited financial statements required to be included
in its Form 10-Q for the quarter ended December 31, 1997 were not completed on
or before the date on which such Form 10-Q was required to be filed with the
Securities and Exchange Commission. This delay in the preparation of such
financial statements was a result of (i) the December 1997 move of the
Registrant's corporate headquarters from Jersey City, New Jersey to Marietta,
Georgia, which necessitated the packing and transfer of substantially all of the
financial information of the Registrant, and (ii) the recent resignations of its
Chief Financial Officer and Controller.
ATTACHMENT II
Although the Registrant anticipates that its results of operations
during the quarter ended December 31, 1997 would be materially different from
those of the comparable period in 1996, a reasonable estimate of such change
cannot be made as of the date of this Form 12b-25 for reasons set forth above
under Attachment I.
