-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VKiYbtkbu5+ROaj0/dKz4g/PmA7HsBPCZRIaSuazodHLJJ80W8iy503prlAFreRY HthgCdA7fdsYcrbxTaNZgg== 0001008878-03-000074.txt : 20031126 0001008878-03-000074.hdr.sgml : 20031126 20031126114429 ACCESSION NUMBER: 0001008878-03-000074 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20031124 ITEM INFORMATION: Other events FILED AS OF DATE: 20031126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESTLAND DEVELOPMENT CO INC CENTRAL INDEX KEY: 0000106423 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 850165021 STATE OF INCORPORATION: NM FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07775 FILM NUMBER: 031025246 BUSINESS ADDRESS: STREET 1: 401 COORS BOULEVARD S W CITY: ALBUQUERQUE STATE: NM ZIP: 87121 BUSINESS PHONE: 5058319600 MAIL ADDRESS: STREET 1: 401 COORS BLVD S W CITY: ALBUQUERQUE STATE: NM ZIP: 87121 8-K 1 form8klee.txt CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1943 Date of Report (Date of earliest event reported) November 24, 2003 ----------------- Westland Development Co., Inc. (Exact name of registrant as specified in its charter) 401 Coors Blvd., NW, Albuquerque, New Mexico 87121 (Address of principal executive offices) Registrant's telephone number, including area code: 505-831-9600 N/A (Former name or former address, if changed since last report) Item 5. Other Events and Regulation FD Disclosure. On November 24, 2003, the registrant was informed that Lee (Polecarpio) Anaya had passed away. The registrant has not selected any person to be appointed to fill the vacancy on the board created by his death. The board also has not yet appointed a person to fill the vacancy previously created by the death of another director. Thus, two vacancies currently exist and the board is reviewing the list of possible candidates to replace the deceased board members. In addition, two directors have indicated their intent to resign from the board at the end of December, 2003. These resignations are because of their age and health and not because of any disagreement with the registrant on any matter relating to the registrant's operations, policies or practices. Because the resignations have not yet been finalized, the registrant has not acquired statements from the directors expressing this position. No person has been selected to fill any vacancy on the board that might exist because of these resignations. The registrant's board is made up of nine members. Some of the remaining board members are elderly, but in good health, however, the death or resignation of any one of the remaining directors would result in a change in the majority of the board. No other item is reported on in this report. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the resgistrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Westland Development Co., Inc. Barbara Page ----------------------- Barbara Page, President November 25, 2003 -----END PRIVACY-ENHANCED MESSAGE-----