-----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, CRaLkWpOsyTWKyDBEWnHLkdDa2d9+Lc2403ShzUAChdSpQ5LyLf4n9wzP4jWT6so cCygDJwhxDo1Z9Ivi0Px8A== 0001157523-04-011301.txt : 20041208 0001157523-04-011301.hdr.sgml : 20041208 20041208142044 ACCESSION NUMBER: 0001157523-04-011301 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041206 ITEM INFORMATION: Other Events FILED AS OF DATE: 20041208 DATE AS OF CHANGE: 20041208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN CAPITAL PARTNERS LIMITED INC CENTRAL INDEX KEY: 0001114098 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 880440536 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00685 FILM NUMBER: 041190529 BUSINESS ADDRESS: STREET 1: 319 CLEMATIS STREET STREET 2: SUITE 527 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: 5613669211 MAIL ADDRESS: STREET 1: 319 CLEMATIS STREET STREET 2: SUITE 527 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN PRODUCT CORP DATE OF NAME CHANGE: 20030424 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN IR TECHNOLOGIES INC DATE OF NAME CHANGE: 20000928 8-K 1 a4780930.txt AMERICAN CAPITAL PARTNERS LIMITED, INC. 8-K 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 6, 2004 Commission File # 000-31663 AMERICAN CAPITAL PARTNERS LIMITED, INC. (Exact name of small business issuer as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 88-0440536 (IRS Employer Identification Number) 319 Clematis Street, Suite 527, West Palm Beach, FL 33401 (Address of principal executive offices)(Zip Code) (561) 366-9211 (Registrant's telephone no., including area code)) Item 8.01 OTHER EVENTS. On December 6, 2004, the Company filed an election with the SEC under Form N54-A, to be treated as a Business Development Company under Section 55 of the Investment Company Act of 1940. The Company's Board of Directors concluded that electing status as a Business Development Company is more compatible with the Company's business plan and operations, which is to invest in and provide management, administrative and financial assistance to private or public companies with substantial potential for growth, but which lack the capital and management expertise to execute their business model. As a result of the election, the Company is required, among other things, to maintain an independent Board of Directors. The Company will be recruiting independent directors for this purpose who are not officers or employees of the Company and do not hold five percent or more of the shares of the Company. The Company also is required to establish and maintain an Audit Committee, a Compensation Committee, and an Investment Committee, and to adopt a Code of Ethics and Guidelines for Corporate Governance, all of which will be established. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned duly authorized, in the City of West Palm Beach, Florida, on December 7, 2004. AMERICAN CAPITAL PARTNERS LIMITED, INC. By: /s/ C. Frank Speight Date: December 7, 2004 --------------------- C. Frank Speight, Principal Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----