-----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, MQ5H3ccYpycqLt5h+ELnwZ361cPPVYCVF/tlozjd4znzI1uh5whKC3czlsjWvI4X iEXS81ugx8Ct8YiOY5bBYQ== 0001125282-04-002818.txt : 20040617 0001125282-04-002818.hdr.sgml : 20040617 20040617170224 ACCESSION NUMBER: 0001125282-04-002818 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040617 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WILSHIRE OIL CO OF TEXAS CENTRAL INDEX KEY: 0000107454 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 840513668 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04673 FILM NUMBER: 04869265 BUSINESS ADDRESS: STREET 1: 921 BERGEN AVE CITY: JERSEY CITY STATE: NJ ZIP: 07306-4204 BUSINESS PHONE: 2014202796 MAIL ADDRESS: STREET 1: 921 BERGEN AVENUE CITY: JERSEY CITY STATE: NJ ZIP: 07306 8-K 1 b332665_8k.txt FORM 8-K 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 June 17, 2004 Date of Report (Date of earliest event reported) WILSHIRE ENTERPRISES, INC. (Exact name of Registrant as specified in its charter) DELAWARE 1-467 84-0513668 (State or other jurisdiction of (Commission File (IRS Employer incorporation or organization) Number) Identification No.) 921 BERGEN AVENUE, JERSEY CITY, NEW JERSEY 07306 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code) (201) 420-2796 (Former name or former address, if changed since last report.) ITEM 5. OTHER MATTERS The Company issued the press release attached as Exhibit 99.1 describing the results of the annual meeting of shareholders. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS a. Not applicable. b. Not applicable c. Exhibits The following exhibit is filed with this report: Exhibit Number Description - -------------- ----------- 99.1 Press release dated June 17, 2004 -2- SIGNATURE 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. Dated: June 17, 2004 WILSHIRE ENTERPRISES, INC. (Registrant) By: /s/ Philip G. Kupperman ----------------------------------- Philip Kupperman President -3- EX-99.1 2 b332665_ex99-1.txt PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE AMEX: WOC WILSHIRE ENTERPRISES, INC. ANNOUNCES VOTING RESULTS OF ANNUAL MEETING JERSEY CITY, N.J., June 17, 2004 -- Wilshire Enterprises, Inc. ("Wilshire" or the "Company") (Amex: WOC) announced today that at the Company's annual meeting the shareholders approved all of the Board of Directors' recommendations, consisting of: i) the election of Messrs. Ernest Wachtel and W. Martin Willshick to the Board of Directors for three year terms; ii) the adoption of the 2004 Stock Option and Incentive Plan; and iii) the adoption of the 2004 Non-Employee Director Stock Option Plan. Sherry Wilzig Izak, Chairman and Chief Executive Officer of Wilshire, commented, "We are very grateful for the continued strong support from the Company's shareholders. We remain committed to further improving our operations, including potentially selling additional real estate assets and investing in our existing core portfolio of multi-family and commercial properties. As previously stated, we will seek to have strategic discussions as appropriate with potential merger partners and will evaluate the acquisition of real estate assets on an opportunistic basis. Of course, there can be no assurance to existing or potential shareholders of the Company as to when or if these events will occur." ABOUT WILSHIRE ENTERPRISES: Wilshire is an American Stock Exchange listed corporation engaged primarily in the acquisition, ownership and management of real estate investments in the United States including Arizona, Florida, Georgia, New Jersey and Texas. FORWARD-LOOKING STATEMENT: The non-historical statements in this press release are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are subject to several risks and uncertainties that could cause actual results to differ materially from such projections. Such risks and uncertainties include uncertainties inherent in any attempt to purchase or sell one or more real estate properties at an acceptable price, environmental risks relating to the Company's real estate properties, competition, the substantial capital expenditures required to fund the Company's real estate operations, market and economic changes in areas where the Company holds real estate properties, interest rate fluctuations, the possibility that business or market factors cause the Company to vary from its current plans, the impact of changing economic conditions, and other risks and uncertainties disclosed in the Company's 2003 Form 10-K filed with the Securities and Exchange Commission. For stockholder inquiries: please contact Dan Pryor at 201-420-2796. SOURCE: Wilshire Enterprises (WOC) -----END PRIVACY-ENHANCED MESSAGE-----