- Current report filing (8-K)
October 24 2008 - 3:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report: October 23, 2008
(Date of
earliest event reported)
DCAP
GROUP, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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0-1665
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36-2476480
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File No.)
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(IRS
Employer Identification
Number)
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1158
Broadway, Hewlett, NY
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11557
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant's
telephone number, including area code:
(516)
374-7600
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:
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Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
October 23, 2008, DCAP Group, Inc. expanded its Board of Directors from five
members to six and appointed Michael Feinsod, one of its principal stockholders,
to the Board of Directors.
Mr.
Feinsod has been Chief Executive Officer of Ameritrans Capital Corporation, a
closed-end investment company, since October 10, 2008. Mr. Feinsod has been
President of Ameritrans Capital since November 2006 and also serves as its Chief
Compliance Officer. He serves as Senior Vice President of Elk Associates Funding
Corporation, a subsidiary of Ameritrans Capital, and has served as a director of
Ameritrans Capital and Elk Associates Funding Corporation since December
2005. Since January 1999, Mr. Feinsod has been Managing Member of
Infinity Capital, LLC, an investment management company. He served as
an investment analyst and portfolio manager at Mark Boyar & Company, Inc., a
broker-dealer, from June 1997 to January 1999. He is admitted to
practice law in New York and served as an associate in the Corporate Law
Department of Paul, Hastings, Janofsky & Walker LLP from 1996 to 1997. Mr.
Feinsod holds a Juris Doctorate degree from Fordham University School of Law and
a Bachelor of Arts degree from George Washington University.
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.
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DCAP
GROUP, INC.
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Dated: October
24, 2008
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By:
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/s/ Barry
B. Goldstein
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Barry
B. Goldstein
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President
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