SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||May 1, 2008|
Main Street Capital Corporation
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|1300 Post Oak Bouelvard, Suite 800, Houston, Texas||77056|
(Address of principal executive offices)
|Registrants telephone number, including area code:||713 350 6000|
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.
The Registrant's Board of Directors amended the Company's By Laws on May 1, 2008 to expand the dates required for stockholders to present matters to the company for inclusion into the proxy. A copy of the amended By Laws is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 8.01 Other Events.
On May 2, 2008, the Registrant issued a press release. A copy of such press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.
The information disclosed under Item 8.01, including Exhibit 99.2 hereto, shall not be deemed "filed" for purposed of Section 18 of the Securities Exchange Act of 1934 and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.
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.
|Main Street Capital Corporation|
|May 2, 2008||By:||
/s/ Rodger A. Stout
|Name: Rodger A. Stout|
|Title: Senior Vice President - Finance and Administration, Chief Complaince Officer, Treasurer and Secretary|
|Press release dated May 2, 2008|