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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 4, 2002
MCM CAPITAL GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE 000-26489 48-1090909
(State or other jurisdiction of (Commission File Number) (I.R.S Employer
incorporation or organization) (Identification No.)
5775 ROSCOE COURT
SAN DIEGO, CALIFORNIA 92123
(Address of Principal Executive Offices) (Zip Code)
(877) 445-4581
(Registrant's Telephone Number, Including Area Code)
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ITEM 5. OTHER EVENTS.
(a) Change of the Company's Name.
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On April 2, 2002, MCM Capital Group, Inc. (the "Company") filed a
Certificate of Amendment to its Certificate of Incorporation changing the name
of the Company to Encore Capital Group, Inc. The name change was approved by the
Company's stockholders at the Annual Meeting of Stockholders held on January 24,
2002. A copy of the Certificate of Amendment is being filed as an exhibit
hereto.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits:
3.1 Certificate of Amendment to the Certificate of Incorporation
of MCM Capital Group, Inc.
2
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 thereunto duly authorized.
MCM CAPITAL GROUP, INC.
Date: April 4, 2002 By /s/ Carl C. Gregory, III
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Carl C. Gregory, III
President and
Chief Executive Officer
EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION
3.1 Certificate of Amendment to the Certificate of Incorporation
of MCM Capital Group, Inc.
4