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EX-99.1 - STATEMENT OF THE BOARD OF DIRECTORS OF FIRST CAROLINA INVESTORS, INC. - FIRST CAROLINA INVESTORS INCd242510dex991.htm

 

 

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 12, 2011

 

 

FIRST CAROLINA INVESTORS, INC

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   811-08942   56-1005066

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

9347 A Founders Street, Fort Mill, South Carolina   29708
(Address of Principal Executive Office)   (Zip Code)

803-802-0890

(Registrant Telephone number, including area code)

 

 

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))

 

 

 


Section 1 — Registrant’s Business and Operations

Item 8.01 Other Events

On October 12, 2011, the Board of Directors of First Carolina Investors, Inc. (“the Company”) issued the attached statement.

Item 9.01 Exhibit

(d) Exhibit

 

99.1    Statement of the Board of Directors of First Carolina Investors, Inc.
   October 12, 2011

 

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SIGNATURE

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.

 

       

First Carolina Investors, Inc.

Registrant

Date: October 12, 2011     By:    /s/    BRENT D. BAIRD        
        President

 

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Exhibit Index

 

Exhibit No.

  

Description

99.1    Statement of the Board of Directors of First Carolina Investors, Inc.
   Dated: October 12, 2011

 

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