-----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, PUShn+hRd8Xp/LGCrLLUnGxyhc/J3Ot/urq5Bg4SeKKs9puLhAOqRvSWAt41eMSE TumNCbEFNzX/fQPIcLTKfA== 0000899797-05-000359.txt : 20051109 0000899797-05-000359.hdr.sgml : 20051109 20051109143605 ACCESSION NUMBER: 0000899797-05-000359 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051109 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051109 DATE AS OF CHANGE: 20051109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAND CAPITAL CORP CENTRAL INDEX KEY: 0000081955 IRS NUMBER: 160961359 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08205 FILM NUMBER: 051189368 BUSINESS ADDRESS: STREET 1: 2200 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 BUSINESS PHONE: 7168530802 MAIL ADDRESS: STREET 1: 2200 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 8-K 1 form_8k.htm FORM 8-K Form 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) November 4, 2005

 

RAND CAPITAL CORPORATION

(Exact Name of Registrant as Specified in Its Charter)
 

NEW YORK

(State or Other Jurisdiction of Incorporation)
 

001-08205

16-0961359

(Commission File Number)

(IRS Employer Identification No.)
 
 

2200 Rand Building, Buffalo, NY

14203

(Address of Principal Executive Offices)

(Zip Code)
 

(716) 853-0802

(Registrant's Telephone Number, Including Area Code)
 

Not Applicable

(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 (see General Instruction A.2. below):

        [  ] 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.

        With deep regret, Rand Capital Corporation announces that one of its directors, Luiz F. Kahl, died on November 4, 2005.  Mr. Kahl was a valued member of the Board of Directors and will be missed. Rand has no immediate plan for filling the vacant seat on the Board.

 

 

SIGNATURES

 

        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.

 

  RAND CAPITAL CORPORATION
   
   
Date: November 9, 2005 By:  /s/ Daniel P. Penberthy
    Name: Daniel P. Penberthy
    Title: Executive Vice President

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----