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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Date of report (Date of earliest event reported): June 2, 2004
FRANKLIN CAPITAL CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
1-9727 13-3419202
(Commission File Number) (I.R.S. Employer Identification No.)
450 PARK AVENUE, 20TH FLOOR
NEW YORK, NEW YORK 10022
(Address of Principal Executive Offices) (Zip Code)
(212) 486-2323
(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
(Former Name or Former Address, if Changed Since Last Report)
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit 99.1 - Letter from Franklin Capital Corporation (the
"Company") to Ault Glazer & Company Investment Management LLC ("Ault Glazer"),
dated June 2, 2004.
ITEM 9. REGULATION FD DISCLOSURE.
On June 2, 2004, the Company sent a letter to Ault Glazer, in
response to Ault Glazer's Letter to the Company dated June 1, 2004. A copy of
the letter sent by the Company is filed herewith as Exhibit 99.1.
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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.
Date: June 2, 2004
FRANKLIN CAPITAL CORPORATION
By: /s/ Stephen L. Brown
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Name: Stephen L. Brown
Title: Chairman and Chief Executive Officer
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EXHIBIT INDEX
Exhibit Description
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99.1 Letter from the Company to Ault Glazer, dated June 2, 2004.
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