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(PAGE) 1.
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
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): DECEMBER 19, 1997
TCC INDUSTRIES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
TEXAS
(STATE OR OTHER JURISDICTION OF INCORPORATION)
1-7399 74-1366626
(COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.)
504 LAVACA STREET
SUITE 1004
AUSTIN, TEXAS 78701
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICE, INCLUDING ZIP CODE)
(512) 708-5000
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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ITEM 5. OTHER EVENTS
On December 22, 1997, the Registrant issued the press release
attached as Exhibit 99.1 regarding the results of the voting at the Special
Meeting of Shareholders held on December 19, 1997, for the purpose of approving
the 1997 Incentive and Performance Stock Option Plan.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 TCC Industries, Inc. Press Release dated December 22,
1997.
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 hereunto duly authorized.
TCC Industries, Inc.
(Registrant)
Date: December 30, 1997 By: /s/ Robert Thomajan
------------------------------
Robert Thomajan
President
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EXHIBIT INDEX
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EXHIBIT
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99.1 TCC Industries, Inc. Press Release dated December 22, 1997.
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EXHIBIT 99.1
Austin, Texas (December 22, 1997) ... TCC Industries, Inc. (NYSE:TEL)
reported today the results of the voting at the Special Meeting of Shareholders
held on December 19, 1997, for the purpose of approving the 1997 Incentive and
Performance Stock Option Plan. A tabulation of the votes by the Inspector of
Elections established the presence of a quorum and that 91% of the votes were
cast for approval of the Plan. The Company also stated that its loan and
mortgage subsidiary, Paladin Financial, Inc., had received its license from the
U.S. Department of Housing and Urban Development (HUD), and that its merchant
and investment banking subsidiary, Barton Creek Capital Corporation, had
received its broker-dealer approval from the National Association of Securities
Dealers, Inc. Lastly, the Company announced that on December 19, it completed
its first securitization of loans.
CONTACT: Robert Thomajan, President
Walter A. DeRoeck, Chairman
512-708-5000
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