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WisdomTree Trust 8-K 2005

Documents found in this filing:

  1. 8-K
  2. Ex-3.1
  3. Ex-3.1
Allied Capital Corporation (Form: 8-K)  






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):   August 18, 2005

Allied Capital Corporation
(Exact name of registrant as specified in its charter)

Maryland 0-22832 52-1081052
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
1919 Pennsylvania Avenue, N.W., Washington, District of Columbia   20006
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   202 331-1112

Not Applicable
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-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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 17, 2005, the Board of Directors of Allied Capital Corporation adopted certain amendments to Allied Capital’s Amended and Restated Bylaws to opt out of the Control Share Acquisition Statute. The amendments became effective upon adoption by the Board of Directors on August 17, 2005. A copy of the revised Amended and Restated Bylaws is attached as Exhibit 3.1 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Exhibits.
Exhibit No.: 3.1
Description: Amended and Restated Bylaws of Allied Capital Corporation


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.

    Allied Capital Corporation
August 18, 2005   By:   Penni F. Roll
        Name: Penni F. Roll
        Title: Chief Financial Officer

Exhibit Index

Exhibit No.   Description

  Amended and Restated Bylaws of Allied Capital Corporation
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