SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
[X] CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) January 8, 2001
LINC CAPITAL, INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-23309
Delaware 06-0850149
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 N. LaSalle Street, Suite 2850,
Chicago, Illinois 60601
(Address of principal executive offices)(Zip Code)
(312) 346-2670
(Registrant's telephone number, including area code)
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Item 5. Other Events.
On January 8, 2001, Martin E. Zimmerman, Chairman, and Terrence J. Quinn,
resigned from the Company's Board of Directors.
SIGNATURES
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, thereunto duly authorized.
LINC CAPITAL, INC.
Dated: January 16, 2001
By: /s/ Allen P. Palles
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Allen P. Palles
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
