-----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, SsI0qm05d+7cGE76ZYqzuJpxbtG3JHwKGKOmwrYH7sDDOHBCbiJzOnWA41/eo4Ft NGVYhmAX1t18p09w7FURUQ== 0000944209-98-000309.txt : 19980217 0000944209-98-000309.hdr.sgml : 19980217 ACCESSION NUMBER: 0000944209-98-000309 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980128 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980212 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMPAC COMMERCIAL HOLDINGS INC CENTRAL INDEX KEY: 0001036615 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 330745075 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: SEC FILE NUMBER: 001-13091 FILM NUMBER: 98535344 BUSINESS ADDRESS: STREET 1: 20371 IRVINE AVE STREET 2: STE 430 CITY: SANTA ANA HEIGHTS STATE: CA ZIP: 92707 BUSINESS PHONE: 7145560122 MAIL ADDRESS: STREET 1: 20371 IRVINE AVE STREET 2: SUITE 430 CITY: SANTA ANA HEIGHTS STATE: CA ZIP: 92707 FORMER COMPANY: FORMER CONFORMED NAME: IMH COMMERCIAL HOLDINGS INC DATE OF NAME CHANGE: 19970728 FORMER COMPANY: FORMER CONFORMED NAME: IMPERIAL CREDIT COMMERCIAL HOLDINGS INC DATE OF NAME CHANGE: 19970728 8-K/A 1 FORM 8K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO Current Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 28, 1998 IMPAC COMMERCIAL HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Maryland (State or Other Jurisdiction of Incorporation) 001-13091 33-0745075 (Commission File Number) (I.R.S. Employer Identification No.) 20371 Irvine Avenue Santa Ana Heights, California 92707 (Address of Principal Executive Offices, Including Zip Code) (714) 556-0122 (Registrant's Telephone Number, Including Area Code) IMH Commercial Holdings, Inc. (Former name or former address, if changed since last report.) Item 5. Other Events - ------- ------------ The Registrant, upon receiving the requisite number of shareholder votes on January 27, 1998, amended its charter and changed its name from IMH Commercial Holdings, Inc. to Impac Commercial Holdings, Inc. Item 7. Financial Statements and Exhibits - ------- --------------------------------- Exhibit 3.1(a) Articles of Amendment 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. IMPAC COMMERCIAL HOLDINGS, INC. Date: February 11, 1998 /s/ RICHARD J. JOHNSON By:____________________________________________ Name: Richard J. Johnson Title: Chief Financial Officer and Secretary IMPAC COMMERCIAL HOLDINGS, INC. EXHIBIT INDEX Exhibit No. Description - ------------- ----------- 3.1(a) Articles of Amendment EX-3.1 2 ARTICLES OF AMENDMENT Exhibit 3.1(a) -------------- STATE OF MARYLAND 601064 STATE DEPARTMENT OF ASSESSMENTS AND TAXATION 301 West Preston Street Baltimore, Maryland 21201 DATE: JANUARY 28, 1998 THIS IS TO ADVISE YOU THAT THE ARTICLES OF AMENDMENT WITH A NAME CHANGE FOR IMH COMMERCIAL HOLDINGS, INC. CHANGING TO IMPAC COMMERCIAL HOLDINGS, INC. WERE RECEIVED AND APPROVED FOR RECORD ON JANUARY 28, 1998 AT 12:30 PM. FEE PAID: 77.00 [ SEAL ] WILLIAM B. MARKER CHARTER SPECIALIST IMH COMMERCIAL HOLDINGS, INC. ----------------------------- ARTICLES OF AMENDMENT THIS IS TO CERTIFY THAT: FIRST: The charter of IMH Commercial Holdings, Inc., a Maryland ----- corporation (the "Corporation"), is hereby amended by deleting existing Article II in its entirety and substituting in lieu thereof a new article to read as follows: "ARTICLE II NAME The name of the corporation (the "Corporation") is: Impac Commercial Holdings, Inc." SECOND: The amendment to the charter of the Corporation as set forth ------ above has been duly advised by the Board of Directors of the Corporation and approved by the stockholders of the Corporation as required by law. THIRD: The undersigned President acknowledges these Articles of ----- Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury. IN WITNESS WHEREOF, the Corporation has caused these Articles to be signed in its name and on its behalf by its President and attested to by its Secretary on this 27 day of January, 1998. ---------- ATTEST: IMH COMMERCIAL HOLDINGS, INC. By: /s/ Richard J. Johnson By: /s/ William S. Ashmore (SEAL) ------------------------ --------------------------------- Richard J. Johnson William S. Ashmore Secretary President -2- -----END PRIVACY-ENHANCED MESSAGE-----