-----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, I3vQ9QVU1sz0RS2tZhkCXv9rXsCrnNebraS2B7BINt/PeX2NyizLviJ+plembhnl xMH5quhItMTsYdwy9xWv6A== 0000745481-05-000002.txt : 20050309 0000745481-05-000002.hdr.sgml : 20050309 20050309130132 ACCESSION NUMBER: 0000745481-05-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050303 ITEM INFORMATION: Changes in Control of Registrant FILED AS OF DATE: 20050309 DATE AS OF CHANGE: 20050309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SECURED INVESTMENT RESOURCES FUND LP CENTRAL INDEX KEY: 0000745481 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 480979566 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14542 FILM NUMBER: 05668717 BUSINESS ADDRESS: STREET 1: 5453 W 61ST PL CITY: MISSION STATE: KS ZIP: 66205 BUSINESS PHONE: 9133845700 8-K 1 sir1_8k030905.txt SECURED INVESTMENT RESOURCES FUND 1 8K 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): March 3, 2005 SECURED INVESTMENT RESOURCES FUND, L.P. (Exact name of Registrant as specified in its charter) Kansas 0-14542 48-0979566 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification Number) 199 S. Los Robles Ave., Suite 200 (626) 585-5920 Pasadena, CA 9110 (Address of principal executive offices) (Registrant's telephone number) 4200 Blue Ridge Blvd., Ste. LH-06, Kansas City, Missouri 64133 (Former Name or Former Address) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 5.01 Changes in Control of Registrant On March 3, 2005, Millenium Management, LLC, a California limited liability company ("Millenium") became the sole general partner of the Registrant, assuming control from the prior general partners: James R. Hoyt and Secured Investment Resources, Inc.; pursuant to the vote of limited partners holding a majority of the units of limited partnership interest and the approval of the Court and court-appointed receiver in the case captioned Everest Management, LLC, et al. v. James R. Hoyt, et al., (District Court, Johnson County, Kansas, Case No. 03CV07056) (the "Litigation"). The Litigation involved the Registrant and another limited partnership controlled by Mr. Hoyt, and certain terms of the settlement are related to the foregoing change of control. The principal terms of the Settlement Agreement were as follows. All unit holders have been admitted as substitute limited partners with respect to the units they currently hold, and upon the Effective Date of the Settlement Agreement, the current general partners were removed and Millenium became the successor general partner of the Registrant, in accordance with the Registrant's limited partnership agreement and the majority vote received by Millenium. The Registrant will repay to Mr. Hoyt all amounts loaned by him to the Registrant, which amount is initially set at $100,000 but shall be audited and adjusted accordingly. Millenium does not own any limited partnership units, but its affiliate owned 946 units prior to the Settlement Agreement, and an affiliate acquired an additional 200 units as a result of the Settlement Agreement, which together represent 4.6% of the 24,869.50 limited partnership units outstanding. No material amount of monetary consideration was paid in connection with the Settlement Agreement. Any amounts paid by Millenium or its affiliates were paid from their cash on hand. Other than the Settlement Agreement described above, there are no arrangements or understandings between the former general partners and Millenium, or any of their associates, regarding the Registrant. 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. SECURED INVESTMENT RESOURCES FUND, L.P. By: Millenium Management, LLC, General Partner By: /s/ W. Robert Kohorst ---------------------------------------- W. Robert Kohorst, President Date: March 8, 2005 -----END PRIVACY-ENHANCED MESSAGE-----