0001010549-12-000491.txt : 20120507 0001010549-12-000491.hdr.sgml : 20120507 20120507172236 ACCESSION NUMBER: 0001010549-12-000491 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20120507 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120507 DATE AS OF CHANGE: 20120507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL SOUTHWEST CORP CENTRAL INDEX KEY: 0000017313 IRS NUMBER: 751072796 STATE OF INCORPORATION: TX FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00061 FILM NUMBER: 12818813 BUSINESS ADDRESS: STREET 1: 12900 PRESTON RD STE 700 CITY: DALLAS STATE: TX ZIP: 75230 BUSINESS PHONE: 9722338242 MAIL ADDRESS: STREET 1: 12900 PRESTON RD STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75230 8-K 1 csw8k050712.htm CAPITAL SOUTHWEST CORPORATION csw8k050712.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) May 7, 2012                                                                                                                                                                
 
Capital Southwest Corporation 
(Exact name of registrant as specified in its charter)
 
 
  Texas  
 (State or other jurisdiction of incorporation)
     
814-00061   75-1072796 
(Commission File Number)   (IRS Employer Identification No.) 
         
     
12900 Preston Road, Suite 700, Dallas, Texas    75230     
   (Address of principal executive offices)     (Zip Code) 
     
 972-233-8242 
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:
 
[ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers

Effective as of May 2, 2012, Graeme W. Henderson, and effective May 3, 2012, Donald W. Burton, resigned as directors of Capital Southwest Corporation (the “Company”).  Neither director indicated any disagreement with the Company.  Attached hereto as Exhibits 99.1 and 99.2 are copies of Mr. Henderson's and Mr. Burton's letters of resignation.
 
 

Item 9.01   Financial Statements and Exhibits.

(d)           Exhibits.

Exhibit No.
Description
   
99.1
Letter from Graeme W. Henderson dated May 2, 2012.
99.2
Letter from Donald W. Burton dated May 3, 2012.

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:  May 7, 2012
 
 
CAPITAL SOUTHWEST CORPORATION
     
     
  By:   /s/  Gary L. Martin                                                                
  Gary L. Martin 
  Chairman and Chief Executive Officer

 
2
 
EX-99.1 2 csw8kex991050712.htm csw8kex991050712.htm
 
 EX-99.2 3 csw8kex992050712.htm csw8kex992050712.htm
 
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