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GAN > SEC Filings for GAN > Form 8-K on 3-Jun-2009All Recent SEC Filings

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Form 8-K for GAINSCO INC


3-Jun-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events, Financ


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 28, 2009, the registrant filed Articles of Amendment to its Articles of Incorporation to implement a one-for-five reverse stock split, which was approved at the registrant's Annual Meeting of Shareholders on May 27. 2009. The Articles of Amendment, which are filed as an exhibit to this Report, are to become effective June 8, 2009 and amend Article 4 of the Articles of Incorporation to provide for the reverse stock split and the payment for fractional shares that result therefrom.



Item 8.01. Other Events.

On May 29, 2009, the registrant issued a press release announcing the vote results at the Annual Meeting, including the election of eight directors and the approval of the reverse stock split referred to above. A copy of that press release is filed as an exhibit to this Report.



Item 9.01 Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits.

3.9 Articles of Amendment to the Articles of Incorporation of GAINSCO, INC., effective June 8, 2009.

99.1 Press Release issued by GAINSCO, INC. on May 29, 2009.


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