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)
September 14, 2005 (September 13, 2005)
Anthracite Capital, Inc.
--------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Maryland 001-13937 13-397-8906
--------------------------------------------------------------------------------
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
40 East 52nd Street, New York, New York 10022
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (212) 810-3333
-----------------------------
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 (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.
(b) On September 13, 2005, at a regular meeting of its Board of Directors,
Anthracite Capital, Inc. (the "Company" or "Anthracite") accepted the
resignation of Laurence D. Fink, previously Chairman of its Board of Directors.
Mr. Fink submitted his resignation from the Board due to increased time
commitments associated with managing BlackRock, Inc.'s continued growth. Ralph
L. Schlosstein, who has served on the Company's Board of Directors since 2003,
was appointed to serve as Chairman in Mr. Fink's place. Additionally, the Board
of Directors appointed Scott M. Amero to fill the vacancy caused by Mr. Fink's
resignation.
SIGNATURE
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.
ANTHRACITE CAPITAL, INC.
By: /s/ James J. Lillis
--------------------------------
Name: James J. Lillis
Title: Chief Financial Officer
Dated: September 14, 2005