8-K/A 1 d22175e8vkza.htm AMENDMENT TO FORM 8-K e8vkza
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K/A

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): January 11, 2005

Sunset Financial Resources, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Maryland

(State or Other Jurisdiction of Incorporation)
     
001-32026   16-1685692
     
(Commission File Number)   (IRS Employer Identification No.)
     
10245 Centurion Parkway North, Jacksonville, Florida   32256
     
(Address of Principal Executive Offices)   (Zip Code)

(904) 425-4099

(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report)

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

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

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

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

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

 

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
SIGNATURE

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On January 14, 2005, Sunset Financial Resources, Inc. (the “Company”) filed a Form 8-K (the “Report”) announcing that G. Steven Dawson was elected to the board of directors of the Company. This Form 8-K/A amends the Report to include the disclosure that on January 28, 2005, the board of directors appointed Mr. Dawson to each of the Compensation Committee and the Nominating and Corporate Governance Committee of the board of directors. Mr. Dawson was not appointed pursuant to any arrangement or understanding.

 

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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 hereunto duly authorized.

Date: February 2, 2005
         
  SUNSET FINANCIAL RESOURCES, INC.
 		  
  By:   /s/ Bert Watson    
    Bert Watson   
    President and Chief Executive Officer