Form 8-K for MACC Private Equities, Inc.
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) February 28, 2006
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MACC PRIVATE EQUITIES INC.
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 0-24412 42-1421406
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
101 Second Street SE, Suite 800, Cedar Rapids, Iowa 52401
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(Address of Principal Executive Offices) (Zip Code)
(319) 363-8249
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(Registrant's Telephone Number, Including Area Code)
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(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.
Two of the Registrant's directors, Mr. Paul Bass and Mr. Martin Walton, did
not stand for re-election at the Registrant's 2006 Annual Shareholders Meeting.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
As of the date of the Registrant's 2006 Annual Shareholders Meeting, the
Registrant's Board of Directors has amended the Registrant's Bylaws to provide
that the Registrant shall have five Directors.
Item 8.01 Other Events.
The Registrant issued a press release on February 28, 2006 regarding its
2006 Annual Shareholders Meeting.
A copy of the press release has been filed with this Current Report on Form
8-K as Exhibit 99.1, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
3(ii) Amended and Restated Bylaws.
99.1 Press Release dated February 28, 2006
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.
Date: February 28, 2006
MACC PRIVATE EQUITIES INC.
By: /s/ David R. Schroder
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David R. Schroder
President and Secretary
Exhibit Index
Exhibit
Number Description
3(ii) Amended and Restated Bylaws.
99.1 Press Release dated February 28, 2006