<SEC-DOCUMENT>0001140361-14-003057.txt : 20140124
<SEC-HEADER>0001140361-14-003057.hdr.sgml : 20140124
<ACCEPTANCE-DATETIME>20140124093017
ACCESSION NUMBER:		0001140361-14-003057
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140120
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140124
DATE AS OF CHANGE:		20140124

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CAPITAL SOUTHWEST CORP
		CENTRAL INDEX KEY:			0000017313
		IRS NUMBER:				751072796
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	814-00061
		FILM NUMBER:		14544613

	BUSINESS ADDRESS:	
		STREET 1:		12900 PRESTON RD STE 700
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75230
		BUSINESS PHONE:		9722338242

	MAIL ADDRESS:	
		STREET 1:		12900 PRESTON RD
		STREET 2:		SUITE 700
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75230
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<DESCRIPTION>CAPITAL SOUTHWEST CORPORATION 8-K 1-20-2014
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">UNITED STATES</div>

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<div style="TEXT-INDENT: 18pt">Date of report (Date of earliest event reported):</div>
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<div>January 20, 2014<font size="+0">&#160; </font></div>
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<div style="TEXT-ALIGN: center"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 24pt">Capital Southwest Corporation</font></div>
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<div style="TEXT-ALIGN: center">Texas</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 50%">&#160;811-1056</td>
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<div style="TEXT-ALIGN: center">75-1072796</div>
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<div style="TEXT-ALIGN: center"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">12900 Preston Road, Suite 700, Dallas, Texas</font></div>
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<div>75230</div>
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<div>(972) 233-8242</div>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 18pt; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">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 (<font style="FONT-STYLE: italic">see </font>General Instruction A.2. below):</div>

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<td style="TEXT-ALIGN: justify; WIDTH: auto; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><a name="_DV_M29"><!--Anchor--></a><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Item 5.02.&#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(d)&#160; On January 20, 2014, the Board of Directors (the &#8220;Board&#8221;) of Capital Southwest Corporation (the &#8220;Company&#8221;) elected Joseph B. Armes as Chairman of the Board and appointed David R. Brooks and William R. Thomas III to the Board.&#160; The Board increased its size from six to seven members and appointed Messrs. Brooks and Thomas to fill the vacancies created by the resignation of Richard F. Strup in November 2013 and the increase in the size of the Board.&#160;</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Mr. Armes has served as a director and President and Chief Executive Officer of the Company since June 2013.&#160; Mr. Brooks has been the Chairman of the Board and Chief Executive Officer of Independent Bank Group, Inc., a publicly-traded bank holding company with approximately $2.0 billion in&#160; assets, since its founding in 2002.&#160; Mr. Thomas is a private investor and has served as the President of the Thomas Heritage Foundation, a non-profit grant-making corporation, since 2008.&#160;&#160; Mr. Thomas worked for the Company from July 2006 to September 2012, most recently as a Vice President.&#160; Mr. Thomas currently serves as a director of Encore Wire Corporation.&#160; The compensation payable to Messrs. Brooks and Thomas will be consistent with that provided to the Company&#8217;s other non-employee directors, as described in the Company&#8217;s most recent proxy statement filed with the Securities and Exchange Commission.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">On January 24, 2014, the Company issued a press release announcing the appointment of Messrs. Brooks and Thomas to the Board.&#160; A copy of the press release is filed with this Form 8-K as Exhibit 99.1.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(e)&#160; On January 20, 2014, the Compensation Committee of the Board approved a compensation package for the 2014 fiscal year for Kelly Tacke, who was appointed as the Company&#8217;s Senior Vice President, Chief Financial Officer and Treasurer on November 18, 2013.&#160; The elements of Ms. Tacke&#8217;s financial package, which are consistent with the Company&#8217;s compensation objectives as stated in its most recent proxy statement, are as follows: (i) base salary of $250,000, which will be subject to annual review, and a performance-based annual bonus with a target amount of 100% of the base salary; (ii) options to acquire 25,000 shares of the Company&#8217;s common stock, at an exercise price of $33.52 per share, based upon the Company's closing stock price on January 17, 2014, issued under the Company&#8217;s 2009 Stock Incentive Plan; (iii) 4,000 restricted stock units issued under the Company&#8217;s 2010 Restricted Stock Award Plan; and (iv) 10,000 phantom stock options, issued under the Company&#8217;s Phantom Stock Option Plan.&#160; Ms. Tacke has not entered into any severance or change in control agreement with the Company.</div>

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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 9.01&#160; Financial Statements and Exhibits</div>

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<div><u>Description</u></div>
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<div><a name="A99.1"><!--Anchor--></a><a href="ex99_1.htm">99.1</a></div>
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<div>Press release issued by the Company on January 24, 2014.</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURE</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><a name="_DV_M40"><!--Anchor--></a><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Date:&#160; January 24, 2014</font></div>

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<div><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">CAPITAL SOUTHWEST CORPORATION</font></div>
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<div><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">By:<font size="+0">&#160;</font></font></div>
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<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 27.27%">/s/ Joseph B. Armes</td>
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<td style="WIDTH: 27.27%">Joseph B. Armes</td>
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<td style="WIDTH: 27.27%">President and Chief Executive Officer</td>
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<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit 99.1</div>

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<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">12900 Preston Road, Suite 700</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Dallas, Texas 75230</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: normal">January 24, 2014</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><font style="FONT-WEIGHT: bold">Capital Southwest Corporation Names Armes Chairman of the Board;</font> <font style="FONT-WEIGHT: bold">Adds Two Directors</font></div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(Dallas, January 24, 2014) Capital Southwest Corporation announced today that Joseph B. Armes has been elected as Chairman of the Board and that David R. Brooks and William R. Thomas III have been elected as Directors. Mr. Armes has served as Director, President and CEO of Capital Southwest since June 2013. Mr. Brooks has been Chairman of the Board, CEO and a director of Independent Bank Group, Inc. (NASDAQ:IBTX), a Texas-based bank holding company with approximately $2.0 billion in assets, since its founding in 2002. Mr. Thomas is a private investor and has served as President of the Thomas Heritage Foundation, a nonprofit grant-making corporation since 2008. Mr. Thomas currently serves as a director of Encore Wire Corporation (NASDAQ:WIRE).</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#8220;I am very pleased to welcome David and Will to the Capital Southwest Board of Directors. Each of them brings a wealth of experience and knowledge that will benefit our organization as we pursue our goals of building great companies and creating value for our shareholders&#8221; Mr. Armes said.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">About Capital Southwest: Capital Southwest Corporation (NasdaqGS: CSWC) is a Dallas, Texas based publicly traded business development company that makes private equity investments with over $700 million in assets. Since Capital Southwest was formed in 1961, we have always sought to invest in companies with strong management teams and sound financial performance. As a public company, we are fortunate to have the flexibility to hold investments indefinitely. It is our dedication to this patient investment strategy that enables our portfolio companies to achieve their full potential. Visit our website www.capitalsouthwest.com to learn about our investment criteria and how our capital can enhance your company's growth.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Media contacts:</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Lisa LeMaster or</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Rick Ericson</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The LeMaster Group/(214) 706-6000</div>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
