e8vk
 

 
 
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): November 19, 2007
 
M.D.C. Holdings, Inc.
  
(Exact name of registrant as specified in its charter)
         
Delaware   1-8951   84-0622967
         
(State or other jurisdiction
of incorporation)
  (Commission file number)   (I.R.S. employer
identification no.)
 
4350 South Monaco Street, Suite 500, Denver, Colorado 80237
  
(Address of principal executive offices) (Zip code)
 
Registrant’s telephone number, including area code: (303) 773-1100
  
 
 
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:
     
o  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 
o  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
 
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 
o  
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 CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(b) On November 19, 2007, Gilbert Goldstein, a member of the Board of Directors (the “Board”) of M.D.C. Holdings, Inc., tendered his resignation as a director effective at the close of business on December 31, 2007, in order to reduce his work related activities. Mr. Goldstein expressed his pleasure and satisfaction that his years of service on the Board have provided.
SIGNATURES
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.
 
         
  M.D.C. HOLDINGS, INC.
 
 
Dated: November 21, 2007  By:   /s/ Joseph H. Fretz    
    Joseph H. Fretz   
    Secretary and Corporate Counsel   
 

2