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FYE 12/31/04
Part IV |
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TABLE OF CONTENTS - Part IV
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Item 15. |
Exhibits and
Financial Statement Schedules
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PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT
SCHEDULES
Financial Statements and Exhibits
The following financial statements included under the heading
"Financial Statements and Supplementary Data" are included in this
report:
(a) Independent Auditors' Report
Reports on Form 8-K
None.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
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Security Capital Corporation
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| Date: March 30, 2005 |
By /s/ Frank West
Frank West, Chief Executive Officer |
| Date: March 30, 2005 |
By /s/ Connie Hawkins
Connie Hawkins, Chief Financial Officer |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed by the following persons on behalf of the Registrant and in the
capacities and on the dates indicated:
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Security Capital Corporation
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| Date: March 30, 2005 |
/s/ Larry Pratt , Director
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| Date: March 30, 2005 |
/s/ Frank West , Director
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| DATE: March 30, 2005 |
/s/ John Mothershed , Director
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| DATE: March 30, 2005 |
/s/ Joe Brown , Director
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| DATE: March 30, 2005 |
/s/ Ben Smith , Director
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| DATE: March 30, 2005 |
/s/ G. E. McKittrick , Director
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| DATE: March 30, 2005 |
/s/ Will Hays , Director
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| DATE: March 30, 2005 |
/s/ Steve Ballard , Director
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| DATE: March 30, 2005 |
/s/ Tony Jones , Director
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EXHIBIT INDEX
Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K
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Financial Statements and Schedules |
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The following Consolidated Financial Statements of
Security Capital Corporation are included in Item 8 of this report:
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Consolidated Statements of Income—Years ended
December 31, 2004, 2003, and 2002 |
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Consolidated Balance Sheets —December 31, 2004 and
2003 |
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Consolidated Statements of Shareholders' Equity -
Years ended December 31, 2004, 2003, and 20021 |
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Consolidated Statements of Cash Flows—Years ended
December 31, 2004, 2003, and 2002 |
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Notes to Consolidated Financial Statements |
All other schedules to the Consolidated Financial Statements stipulated by
Article 9 of Regulation S-X and all other schedules to the financial statements
of the registrant required by Article 5 of Regulation S-X are not required under
the related instructions or are inapplicable and, therefore, have been omitted.
| 31.1 |
Certification of Annual Report on Form 10-K pursuant
to Rule 13a-14(a) by Chief Executive Officer and President |
| 31.2 |
Certification of Annual Report on Form 10-K pursuant
to Rule 13a-14(a) by Chief Financial Officer, Cashier and Executive
Vice-President. |
| 32.0 |
Certification of Annual Report on Form 10-K pursuant
to 18 U. S. C. Section 1350 and Rule 13a-14(b) |
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EXHIBIT 31.1
CERTIFICATION
| I, Frank West, certify
that: |
| 1. |
I have reviewed this Annual Report on
Form 10-K of Security Capital Corporation; |
| 2. |
Based on my knowledge, this report does
not contain any untrue statement of a material fact or omit to state
a material fact necessary to make the statements made, in light of
the circumstances under which such statements were made, not
misleading with respect to the period covered by this report; |
| 3. |
Based on my knowledge, the financial
statements, and other financial information included in this report,
fairly present in all material respects the financial condition,
results of operations and cash flows of the registrant as of, and
for, the periods presented in this report; |
| 4. |
The registrant's other certifying
officer(s) and I are responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)) and internal control over financial
reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f))
for the registrant and have: |
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| (a) |
Designed such disclosure
controls and procedures, or caused such disclosure
controls and procedures to be designed under our
supervision, to ensure that material information
relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those
entities, particularly during the period in which this
report is being prepared; |
| (b) |
Designed such internal
control over financial reporting, or caused such
internal control over financial reporting to be designed
under our supervision, to provide reasonable assurance
regarding the reliability of financial reporting and the
preparation of financial statements for external
purposes in accordance with generally accepted
accounting principles; |
| (c) |
Evaluated the effectiveness
of the registrant's disclosure controls and procedures
and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures,
as of the end of the period covered by this report based
on such evaluation; and |
| (d) |
Disclosed in this report
any change in the registrant’s internal control over
financial reporting that occurred during the
registrant’s most recent fiscal quarter (the
registrant’s fourth fiscal quarter in the case of an
annual report) that has materially affected, or is
reasonably likely to materially affect, the registrant’s
internal control over financial reporting; and |
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| 4. |
The registrant's other certifying
officer(s) and I have disclosed, based on our most recent evaluation
of internal control over financial reporting, to the registrant’s
auditors and the audit committee of registrant’s board of directors
(or persons performing the equivalent functions): |
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| (a) |
All significant
deficiencies and material weaknesses in the design or
operation of internal control over financial reporting
which are reasonably likely to adversely affect
registrant's ability to record, process, summarize and
report financial information; and |
| (b) |
Any fraud, whether or not
material, that involves management or other employees
who have a significant role in the registrant's internal
control over financial reporting. |
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Date: March 30, 2005
/s/ Frank West
Frank West
Chief Executive Officer
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EXHIBIT 31.2
CERTIFICATION
| I, Connie Hawkins, certify
that: |
| 1. |
I have reviewed this Annual Report on
Form 10-K of Security Capital Corporation; |
| 2. |
Based on my knowledge, this report does
not contain any untrue statement of a material fact or omit to state
a material fact necessary to make the statements made, in light of
the circumstances under which such statements were made, not
misleading with respect to the period covered by this report; |
| 3. |
Based on my knowledge, the financial
statements, and other financial information included in this report,
fairly present in all material respects the financial condition,
results of operations and cash flows of the registrant as of, and
for, the periods presented in this report; |
| 4. |
The registrant's other certifying
officer(s) and I are responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)) and internal control over financial
reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f))
for the registrant and have: |
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| (a) |
Designed such disclosure
controls and procedures, or caused such disclosure
controls and procedures to be designed under our
supervision, to ensure that material information
relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those
entities, particularly during the period in which this
report is being prepared; |
| (b) |
Designed such internal
control over financial reporting, or caused such
internal control over financial reporting to be designed
under our supervision, to provide reasonable assurance
regarding the reliability of financial reporting and the
preparation of financial statements for external
purposes in accordance with generally accepted
accounting principles; |
| (c) |
Evaluated the effectiveness
of the registrant's disclosure controls and procedures
and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures,
as of the end of the period covered by this report based
on such evaluation; and |
| (d) |
Disclosed in this report
any change in the registrant’s internal control over
financial reporting that occurred during the
registrant’s most recent fiscal quarter (the
registrant’s fourth fiscal quarter in the case of an
annual report) that has materially affected, or is
reasonably likely to materially affect, the registrant’s
internal control over financial reporting; and |
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| 5.) |
The registrant's other certifying
officer(s) and I have disclosed, based on our most recent evaluation
of internal control over financial reporting, to the registrant’s
auditors and the audit committee of registrant’s board of directors
(or persons performing the equivalent functions):
| (a) |
All significant
deficiencies and material weaknesses in the design or
operation of internal control over financial reporting
which are reasonably likely to adversely affect
registrant's ability to record, process, summarize and
report financial information; and |
| (b) |
Any fraud, whether or not
material, that involves management or other employees
who have a significant role in the registrant's internal
control over financial reporting. |
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Date: March 30, 2005
/s/ Connie Hawkins
Connie Hawkins
Chief Financial Officer
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EXHIBIT 32
SECTION 1350 CERTIFICATIONS
In connection with the Annual Report of Security
Capital Corporation (the “Company”) on Form 10-K for the period ended December
31, 2004 as filed with the Securities and Exchange Commission on the date hereof
(the “Report”), I, Frank West, Chief Executive Officer of the Company, certify,
to the best of my knowledge and belief, pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes Oxley Act of 2002, that:
| A) |
The Report fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange
Act of 1934; and
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| B) |
The information contained in the Report
fairly presents, in all material respects, the financial condition
and results of operations of the Company.
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Date: March 30, 2005
/s/ Frank West
Frank West
Chief Executive Officer
In connection with the Annual Report of Security
Capital Corporation (the “Company”) on Form 10-K for the period ended December
31, 2004 as filed with the Securities and Exchange Commission on the date hereof
(the “Report”), I, Connie Hawkins, Chief Financial Officer of the Company,
certify, to the best of my knowledge and belief, pursuant to 18 U.S.C. 1350, as
adopted pursuant to Section 906 of the Sarbanes Oxley Act of 2002, that:
| C) |
The Report fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange
Act of 1934; and
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| D) |
The information contained in the Report
fairly presents, in all material respects, the financial condition
and results of operations of the Company.
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Date: March 30, 2005
/s/ Connie Hawkins
Connie Hawkins
Chief Financial Officer
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