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EX-99.1 - PRESS RELEASE - Full Circle Capital Corpv385048_ex99-1.htm

  

UNITED STATES

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):

 

July 25, 2014

 

FULL CIRCLE CAPITAL CORPORATION

(Exact name of registrant as specified in its charter)

 

Maryland 814-00809 27-2411476
(State or other jurisdiction of incorporation)              (Commission File umber)            (I.R.S. Employer Identification No.)
     

  

800 Westchester Ave., Suite S-620

Rye Brook, NY 10573

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (914) 220-6300

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 29, 2014, Full Circle Capital Corporation (the “Company”) issued a press release announcing that the Company’s Board of Directors has expanded its size to include six directors and has appointed Terence “Tad” Flynn to serve as a director until the 2015 Annual Meeting of Stockholders scheduled to take place in January 2015. All of the foregoing actions are effective as of July 25, 2014.

 

A copy of the press release is included as Exhibit 99.1 to this current report on Form 8-K and is incorporated by reference herein.

 

 

Item 9.01 Financial Statements and Exhibits.

 

(a)Not applicable.

 

(b)Not applicable.

 

(c)Not applicable.

 

(d)Exhibits.

 

Exhibit No. Description
   
99.1 Press Release dated July 29, 2014

 

 

 
 

  

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 hereunto duly authorized.

 

Date: July 29, 2104 FULL CIRCLE CAPITAL CORPORATION
   
   
  By: /s/ John E. Stuart_______________________
  John E. Stuart
  Co-Chief Executive Officer