form8k032309.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) March 20, 2009
GAMCO
INVESTORS, INC.
(Exact
name of registrant as specified in its charter)
New
York
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1-14761
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13-4007862
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(State
or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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One
Corporate Center, Rye, NY
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10580
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (914)
921-5000
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 Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On March
20, 2009, John D. Gabelli informed the Board of Directors of GAMCO Investors,
Inc. (“GAMCO”) that he would not stand for re-election to the Board at the next
annual meeting of shareholders of GAMCO.
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.
GAMCO
Investors, Inc.
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By:
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/s/ Jeffrey
M. Farber
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Jeffrey
M. Farber
Chief
Financial Officer/Executive Vice
President
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