-----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, FWoFYzK0tkKsJUvsR9tU/Jq3E1FsHJ0oBEEVcJXzZZi4j9NYxxew9cu4/y4WTbtH vY77m12Qu9r/RIu7Yc6UPw== 0000893220-99-000530.txt : 19990504 0000893220-99-000530.hdr.sgml : 19990504 ACCESSION NUMBER: 0000893220-99-000530 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990503 ITEM INFORMATION: FILED AS OF DATE: 19990503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANTA CORP CENTRAL INDEX KEY: 0000096638 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 231462070 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14120 FILM NUMBER: 99609225 BUSINESS ADDRESS: STREET 1: P.O. BOX 844 STREET 2: WELSH & MCKEAN ROADS CITY: SPRING HOUSE STATE: PA ZIP: 19477 BUSINESS PHONE: 2156574000 MAIL ADDRESS: STREET 1: BRANDYWINE CORPORATE CENTER STREET 2: 650 NAAMANS ROAD CITY: CLAYMONT STATE: DE ZIP: 19703 FORMER COMPANY: FORMER CONFORMED NAME: TSO FINANCIAL CORP DATE OF NAME CHANGE: 19880306 FORMER COMPANY: FORMER CONFORMED NAME: TEACHERS SERVICE ORGANIZATION INC DATE OF NAME CHANGE: 19850812 8-K 1 ADVANTA CORP. MAY 3, 1999 1 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 3, 1999 ----------- Advanta Corp. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-14120 23-1462070 - ---------------------------- ---------------- ------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Welsh & McKean Roads, Spring House, Pennsylvania 19477 - ------------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (215) 657-4000 -------------- 2 Form 8-K Advanta Corp. May 3, 1999 Item 7. Financial Statements and Exhibits. (c) Exhibits: The exhibits listed in the accompanying Index to Exhibits relate to the Registration Statement (No.333-74575) on Form S-3 of the registrant and are filed herewith for incorporation by reference in such Registration Statement. 3 Form 8-K Advanta Corp. May 3, 1999 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of l934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Advanta Corp. By: /s/ Elizabeth H. Mai ----------------------------------------- Elizabeth H. Mai, Senior Vice President, Secretary and General Counsel May 3, 1999 4 Form 8-K Advanta Corp. May 3, 1999 Index to Exhibits ----------------- Exhibit Number Per Item 60l of Regulation S-K Description of Document - -------------- ----------------------- 4.2 Unanimous Consent of the Executive Committee of the Board of Directors (Company Order), dated as of May 3, 1999 EX-4.1 2 UNANIMOUS SONSENT OF THE EXECUTIVE COMMITTEE 1 Exhibit 4.2 ADVANTA CORP. ACTION BY UNANIMOUS CONSENT IN WRITING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS DATED AS OF MAY 3, 1999 The undersigned, constituting all the members of the Executive Committee of the Board of Directors (the "Committee") of Advanta Corp. (the "Company"), by unanimous consent in writing, without the formality of convening a meeting, do hereby consent to the following actions of the Committee, namely the adoption of the following resolutions: RESOLVED, that pursuant to the provisions of the Senior Indenture, dated as of October 23, 1995, between Advanta Corp. (the "Company") and Mellon Bank, N.A., as trustee, as amended by that certain Instrument of Resignation, Appointment and Acceptance, dated July 31, 1997, among Mellon Bank, N.A. and the Chase Manhattan Bank, as successor Trustee (together, the "Indenture"), the terms and conditions applicable to the following securities, which have been registered under the Registration Statement on Form S-3, File No. 333-74575 filed with the Securities and Exchange Commission on April 29, 1999 and declared effective on May 3, 1999 (the "Registration Statement"), shall be as set forth in the Company's prospectus relating to such Securities on the effective date of the Registration Statement, and any amendments and supplements thereto, and such terms and conditions as set forth therein are incorporated herein by reference: RediReserve Variable Rate Certificates 91 Day Investment Notes Six, 18 and 30 Month Investment Notes One, Two, Three, Four, Five, Seven and Ten Year Investment Notes RESOLVED, that each of the following officers of the Company Philip M. Browne, Senior Vice President and Chief Financial Officer, Jeffrey D. Beck, Vice President and Treasurer, James L. Shreero, Vice President and Chief Accounting Officer, Jeff Denton, Vice President, Finance, or their designees, be and hereby is authorized to determine and establish in a prospectus supplement the maturities of Investment Notes and their respective interest rates to be offered and sold by the Company from time to timeand the interest rates applicable to tiers of end-of- 2 the-day balances of RediReserve Variable Rate Certificates to be offered and sold by the Company from time to time, including outstanding RediReserve Variable Rate Certificates, by filing prospectus supplements with the Securities and Exchange Commission as required under applicable law; RESOLVED, that each prospectus supplement filed in accordance with these resolutions shall be deemed to be a Company Order pursuant to Section 301 of the Indenture. IN WITNESS WHEREOF, the undersigned have executed this Unanimous Consent as of the date first written above. /s/ Dennis Alter /s/ Arthur P. Bellis - ------------------------- ----------------------------- Dennis Alter Arthur P. Bellis /s/ Olaf Olafsson /s/ William A. Rosoff - ------------------------- ----------------------------- Olaf Olafsson William A. Rosoff -----END PRIVACY-ENHANCED MESSAGE-----