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): December 17, 2003
The CattleSale Company
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(Exact name of registrant as specified in its charter)
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Delaware 001-07636 74-1605174
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification
No.)
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9901 IH-10 West, Suite 800, San Antonio, Texas 78230-2292
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Address of Principal Executive Offices) (Zip Code)
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Registrant's telephone number, including area code: 210-558-2898
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Item 5---Other Events--
The Company announced that Asher B.Edelman has resigned from the Company's
Board of Directors, effective December 10, 2003. Mr. Edelman joined the
Company's Board of Directors as its Chairman in March 1985. In February 1993,
he became the Company's Chief Executive Officer. Mr.Edelman had served in
both capacities until the acquisition of The CattleSale Company in February,
2003, at which time Mr.Edelman became Vice Chairman of the Board and the
Chairman of the Company's Executive Committee. Mr.Edelman has resigned from all
of the above referenced positions.
In addition, the Company announced that Mr. Joshua J. Angel also resigned from
the Company's Board of Directors effective December 9, 2003. Mr. Angel has
served on the Company's Board of Directors since December 2000 and has been a
member of the Company's Audit Committee.
The Company is in the process of filling its remaining two Board of Director
vacancies.