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): June 18, 2008
AEROCENTURY CORP.
(Exact name of Registrant as
specified in its charter)
|
Delaware
|
94-3263974
|
|
(State of
Incorporation)
|
(I.R.S. Employer Identification
No.)
|
1440 Chapin Avenue, Suite
310
Burlingame, CA
94010
(Address of principal executive
offices including Zip Code)
650-340-1888
(Registrant's telephone number,
including area code)
Not applicable
(Former name and 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 (see General Instruction A.2. below):
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 theExchange Act
(17 CFR 240.13e-4(c)
Item 1.01 Entry into
a Material Definitive Agreement
On June 18,
2008, AeroCentury Corp. (the "Company") entered into an amendment
("Amendment") to the Securities Purchase Agreement, dated April 17,
2007, among the Company, Satellite Fund II, L.P., Satellite Fund IV,
L.P., The Apogee Group, LLC, and Satellite Fund V, LLC (collectively, the "Note
Purchasers"), pursuant to which Amendment the Company and the Note Purchasers
agreed to extend from June 30, 2008, to July 31, 2008, the deadline for the
closing of the second and final installment of the sale and
issuance to the Note Purchasers of 16% Senior Subordinated Notes, due
December 30, 2011.
A copy of the Amendment is filed as
Exhibit 99 hereto.
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, thereto
duly authorized.
Date:
June 19, 2008
AEROCENTURY
CORP
By: /s/ Toni
M. Perazzo
Toni M.
Perazzo
Sr. Vice
President & Chief Financial Officer