-----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, Ft5VpIGj+OhXWPszZaN6QW9KZ0VWiTpgk8EGbe4j+sYKjJwuFAp8M+F0AVb88AMY fxXgMpoGKg3fY9l+C75J8A== 0001021771-01-500092.txt : 20020412 0001021771-01-500092.hdr.sgml : 20020412 ACCESSION NUMBER: 0001021771-01-500092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20011205 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DCAP GROUP INC/ CENTRAL INDEX KEY: 0000033992 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 362476480 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01665 FILM NUMBER: 1812343 BUSINESS ADDRESS: STREET 1: 90 MERRICK AVE STREET 2: 9TH FLOOR CITY: EAST MEADOW STATE: NY ZIP: 11554 BUSINESS PHONE: 5167946300 MAIL ADDRESS: STREET 1: 90 MERRICK AVE 9TH FLOOR STREET 2: 90 MERRICK AVE 9TH FLOOR CITY: EAST MEADOW STATE: NY ZIP: 11554 FORMER COMPANY: FORMER CONFORMED NAME: EXECUTIVE HOUSE INC DATE OF NAME CHANGE: 19911119 FORMER COMPANY: FORMER CONFORMED NAME: EXTECH CORP DATE OF NAME CHANGE: 19920703 8-K 1 k81201.txt FORM 8-K DATED 12/5/01 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: December 5, 2001 (Date of earliest event reported) DCAP GROUP, INC. ------------------------------------------------------------------ (Exact name of Registrant as specified in charter) Delaware 0-1665 36-2476480 --------------- -------------------- --------------------- (State or other jurisdiction (Commission File No.) (IRS Employer incorporation) Identification Number) 1158 Broadway, Hewlett, New York 11557 -------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (516) 374-7600 -------------- Item 5. Other Events On December 5, 2001 and December 12, 2001, DCAP Group, Inc. (the "Company") issued press releases (the "Press Releases") announcing that, at the annual meeting of stockholders of the Company, the stockholders of the Company reelected the directors of the Company and approved certain proposals, as more particularly described in the Press Releases, which are attached hereto as Exhibits 99.1 and 99.2. Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits. (c) Exhibits. -------- 99.1 Press Release, dated December 5, 2001 99.2 Press Release, dated December 12, 2001 2 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. DCAP GROUP, INC. Dated: December 12, 2001 By: /s/ Barry Goldstein --------------------------------- Barry Goldstein President Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Barry Goldstein Chief Executive Officer DCAP Group, Inc. (516) 374-7600 DCAP GROUP, INC. ANNOUNCES APPROVAL OF PROPOSALS AT ANNUAL MEETING OF STOCKHOLDERS December 5, 2001, Hewlett, New York -- At the annual meeting of stockholders of DCAP Group, Inc. (OTC BB: DCAP. OB), the stockholders of the Company reelected the directors of the Company and approved the following proposals: 1. the sale by the Company and its subsidiaries of assets, which may constitute, under Delaware law, substantially all of the Company's assets; 2. an increase in the number of common shares authorized to be issued pursuant to the Company's 1998 Stock Option Plan from 2,000,000 to 3,000,000; 3. an increase in the number of authorized common shares of the Company from 25,000,000 to 40,000,000; and 4. an amendment to the Certificate of Incorporation of the Company to broaden its corporate purposes to include any lawful act or activity for which corporations may be organized under Delaware law. About DCAP: DCAP is the largest chain of independent retail insurance stores in the Northeast. The Company is building the DCAP franchise into a community-based, one-stop financial services center offering retail customers the most competitive rates on a complete portfolio of insurance and personal financial products, including income tax preparation and premium financing. DCAP currently provides car, motorcycle, homeowner, business and life insurance products from many major carriers, to over 200,000 customers in the five boroughs of New York City, Long Island, Westchester, Rockland, and Dutchess Counties, New York, and New Jersey. Exhibit 99.2 FOR IMMEDIATE RELEASE Contact: Barry Goldstein Chief Executive Officer DCAP Group, Inc. (516) 374-7600 DCAP GROUP, INC. ANNOUNCES APPROVAL OF PROPOSAL AT ANNUAL MEETING OF STOCKHOLDERS December 12, 2001, Hewlett, New York -- DCAP Group, Inc. (OTC BB: DCAP. OB) announced that, at its annual meeting of stockholders, the stockholders of the Company also approved a proposal to amend the Certificate of Incorporation of the Company to provide for the authority to issue up to 1,000,000 preferred shares. About DCAP: DCAP is the largest chain of independent retail insurance stores in the Northeast. The Company is building the DCAP franchise into a community-based, one-stop financial services center offering retail customers the most competitive rates on a complete portfolio of insurance and personal financial products, including income tax preparation and premium financing. DCAP currently provides car, motorcycle, homeowner, business and life insurance products from many major carriers, to over 200,000 customers in the five boroughs of New York City, Long Island, Westchester, Rockland, and Dutchess Counties, New York, and New Jersey. -----END PRIVACY-ENHANCED MESSAGE-----