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): July 28, 2008
BKF CAPITAL GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 1-10024 | 36-0767530 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| One Rockefeller Plaza, New York, New York | 10020 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (212) 332-8400
(Former Name or Former Address, if Changed Since Last Report)
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 |
On July 28, 2008, Kurt Schacht and David Schechter resigned from the board of directors of BKF Capital Group, Inc. (“Company”). Their letters of resignation are filed as Exhibit 17.1 and 17.2 to this Current Report on Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. |
| (a) | Financial statements of business acquired. None. | |
| (b) | Pro forma financial information. None | |
| (c) | Exhibits. | |
| 17.1 | Letter of Resignation from Kurt Schacht | |
| 17.2 | Letter of Resignation from David Schechter | |
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.
| BKF CAPITAL GROUP, INC. | ||||
| (Registrant) | ||||
| Date: July 31, 2008 | By: | /s/ J. Clarke Gray | ||
| Name: | J. Clarke Gray | |||
| Title: | Chief Financial Officer | |||