-----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, UoJhZ04GtMkQ1fAEXPFyUO4RDxmQZktYoOxLDT4T2rdfhuXu6jTQvdepag/Yikie O3wK/7B33HX+4AbSpX+CLg== 0000950159-04-000316.txt : 20040323 0000950159-04-000316.hdr.sgml : 20040323 20040323092843 ACCESSION NUMBER: 0000950159-04-000316 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040319 ITEM INFORMATION: Other events FILED AS OF DATE: 20040323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HMG COURTLAND PROPERTIES INC CENTRAL INDEX KEY: 0000311817 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 591914299 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07865 FILM NUMBER: 04683813 BUSINESS ADDRESS: STREET 1: 1870 S BAYSHORE DRIVE CITY: COCONUT GROVE STATE: FL ZIP: 33133 BUSINESS PHONE: 305-854-6803 MAIL ADDRESS: STREET 1: 2701 S BAYSHORE DRIVE STREET 2: 2701 S BAYSHORE DRIVE CITY: COCONUT GROVE STATE: FL ZIP: 33133 FORMER COMPANY: FORMER CONFORMED NAME: HMG PROPERTY INVESTORS INC DATE OF NAME CHANGE: 19880215 FORMER COMPANY: FORMER CONFORMED NAME: HOSPITAL MORTGAGE GROUP INC DATE OF NAME CHANGE: 19810818 8-K 1 hmg8k3-04.txt 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) March 19, 2004 HMG/COURTLAND PROPERTIES, INC. (Exact Name of Registrant as Specified in Charter Delaware 1-7865 59-1914299 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 1870 S. Bayshore Drive, Coconut Grove, Florida 33133 (Address of Principal Executive Offices) (Zip Code) (305) 854-6803 (Registrant's Telephone Number, Including Area Code) ----------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events and Regulation FD Disclosure On March 19, 2004, the Company's Board of Directors elected Clinton Stuntebeck as a director of the Company, to hold office until the next Annual Meeting of Shareholders. Mr. Stuntebeck is a retired partner in the law firm of Schnader Harrison Segal & Lewis, LLP, the Company's corporate counsel. 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: March 19, 2004 HMG/COURTLAND PROPERTIES, INC. By: /s/ Lawrence I. Rothstein ------------------------------------ Lawrence I. Rothstein President & Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----