-----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, WBH+A5QDnU4mB4XRLLDDaipwyWQtcJjQEXY+9unSdKb7Gr1Z+H594XR7XxBImmuy MmgxFIVvJY/Lf0mU6PdfPw== 0000950129-01-001219.txt : 20010307 0000950129-01-001219.hdr.sgml : 20010307 ACCESSION NUMBER: 0000950129-01-001219 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010305 FILED AS OF DATE: 20010305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMVESCAP PLC/LONDON/ CENTRAL INDEX KEY: 0000914208 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: SEC FILE NUMBER: 001-13908 FILM NUMBER: 1561084 BUSINESS ADDRESS: STREET 1: 11 DEVONSHIRE SQUARE STREET 2: LONDON EC2M 4YR CITY: ENGLAND STATE: X0 BUSINESS PHONE: 442076263434 MAIL ADDRESS: STREET 1: 11 DEVONSHIRE SQUARE STREET 2: LONDON EC2M 4YR CITY: ENGLAND FORMER COMPANY: FORMER CONFORMED NAME: AMVESCAP /LONDON/ DATE OF NAME CHANGE: 19971121 FORMER COMPANY: FORMER CONFORMED NAME: AMVESCO PLC /LONDON/ DATE OF NAME CHANGE: 19970612 FORMER COMPANY: FORMER CONFORMED NAME: INVESCO PLC /LONDON DATE OF NAME CHANGE: 19940107 6-K 1 h84679ee6-k.txt AMVESCAP PLC - RESIGNATION OF MR. A.D. FRAZIER 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of MARCH, 2001 ---------------- AMVESCAP PLC ----------------------------------------------- (Translation of registrant's name into English) 11 DEVONSHIRE SQUARE, LONDON EC2M 4YR, ENGLAND ----------------------------------------------- (Address of principal executive offices) [Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F _X_ Form 40-F ___ [Indicate by check mark whether registrant by furnishing the Information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 Yes ___ No _X_ [If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A ------------ Description of document filed: Resignation of Mr. A.D. Frazier as a Director 2 AMVESCAP PLC 025599 IMMEDIATE RELEASE 5th MARCH 2001 PLEASE CONFIRM RELEASE MICHAEL PERMAN TEL: 020 7454 3942 RESIGNATION OF MR A.D FRAZIER AS A DIRECTOR. - -------------------------------------------- With effect from 28th February, 2001, Mr A. D. Frazier, Jr. has resigned from the Board of AMVESCAP PLC. Mr. Frazier has announced that he is to become the new President and Chief Executive Officer of the Chicago Stock Exchange." Enquiries to: Michael Perman AMVESCAP Company Secretary Telephone: +44 (0)207 626 3434 3 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, thereunto duly authorized. AMVESCAP PLC ------------------------- (Registrant) Date 5th MARCH, 2001 By /s/ MICHAEL S. PERMAN -------------------- ----------------------- (Signature) Michael S. Perman Company Secretary -----END PRIVACY-ENHANCED MESSAGE-----