hmg8k.htm
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SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Form
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of
Report (Date or earliest event reported): November 21,
2008
HMG/COURTLAND
PROPERTIES, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation or Organization)
1-7865
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59-1914299
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(Commission
File No)
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(I.R.S.
Employer Identification No.)
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1870
S. Bayshore Drive
Coconut Grove, Florida
(Address
of Principal Executive Offices)
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33133
(Zip
Code)
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(305)854-6803
(Registrant’s
Telephone Number, Including Area Code)
N/A
(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:
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-1(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))
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Item
7.01
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Regulation
FD Disclosure
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On
November 21, 2008, HMG/Properties, Inc. (“HMG”) issued a press release
announcing that HMG’s Board of Directors has authorized the purchase of up to
$300,000 of HMG common stock under a share repurchase program that will be in
effect through the end of HMG’s 2011 fiscal year. A copy of the press
release is attached as Exhibit 99.1.
The
information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be
deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of
1934, as amended, or otherwise subject to the liabilities of that Section, nor
shall it be deemed incorporated by reference into any filing under the
Securities Act of 1933, as amended, except as expressly set forth by specific
reference in such filing.
On
November 21, 2008, HMG announced that its Board of Directors has authorized the
purchase of up to $300,000 of HMG common stock on the open market or through
privately negotiated transactions. The program will be in place
through the end of HMG’s 2011 fiscal year.
Item
9.01
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Financial
Statements and Exhibits
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(d) Exhibits
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.
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HMC/COURTLAND
PROPERTIES, INC.
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By:
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/S/ LAWRENCE ROTHSTEIN
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Lawrence
Rothstein
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Principal
Financial Officer
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Date: November
21, 2008
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EXHIBIT
INDEX
Exhibit
No.
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Description
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99.1
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