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): October 27, 2004 New Century Equity Holdings Corp. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 000-28536 74-2781950 -------- --------- ---------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 300 Crescent Court, Suite 1110, Dallas, Texas 75201 --------------------------------------------- ----- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (214) 661-7488 -------------- 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. (d) On October 27, 2004, New Century Equity Holdings Corp. (the "Company") issued a press release announcing that Jim Risher has been appointed to the Company's Board of Directors. Mr. Risher was appointed to the Board of Directors on October 27, 2004, and was named as a member of the Company's audit committee. Mr. Risher will stand for election at the Company's 2005 annual meeting of stockholders. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits EXHIBIT NUMBER DESCRIPTION 99.1 Press Release, dated October 27, 2004. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned hereunto duly authorized. NEW CENTURY EQUITY HOLDINGS CORP. Date: October 27, 2004 By: /s/ JOHN P. MURRAY -------------------------------------- Name: John P. Murray Title: Chief Financial Officer
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8-K Filing
Wilhelmina International (WHLM) 8-KDeparture of Directors or Principal Officers
Filed: 28 Oct 04, 12:00am