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) June
24, 2008
Kohlberg
Capital Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
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814-00735
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20-5951150
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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295
MADISON AVENUE
NEW
YORK, NY
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10017
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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: (212)
455-8300
________________________________________________________________________________
(Former
name or former address, if changed since last report)
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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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o |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o |
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.
Departure or Directors of Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)
On
June
24, 2008, James A. Kohlberg resigned as a member of the Board of directors
of
Kohlberg Capital Corporation (the “Company”) due to an increased time
commitment that he had made to another company's board of directors and
certain other business commitments. Mr. Kohlberg had previously
discussed his intention to resign with the Company's board of
directors and
his
resignation did not result from any disagreement with the Company on any matter
relating to its operations, policies, practices or otherwise.
(d)
Effective
June 24, 2008, the Board appointed Dayl W. Pearson, the Company’s President and
Chief Executive Officer, a director of the Board filling the vacancy created
by
the resignation of Mr. Kohlberg.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Kohlberg
Capital Corporation
(Registrant)
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June
27, 2008
(Date)
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/s/
MICHAEL I. WIRTH
Michael
I. Wirth
Chief
Financial Officer
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