Form 8-K for S3 INVESTMENT COMPANY, INC.
21-Sep-2005
Change in Directors or Principal Officers
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer
On September 15, 2005, the Company accepted the resignation from Dennis Keating as a member of the Board of Directors, Audit Committee and Investment Committee effective immediately.
The Board of Directors currently has not appointed any new members to fill these vacancies created by the resignation of Mr. Keating.