FYE 12/31/04
Part IV

TABLE OF CONTENTS - Part IV
    

     Item 15. Exhibits and Financial Statement Schedules
    

    


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.

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.

 

  Security Capital Corporation
    
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
 

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:

 

  Security Capital Corporation
    
Date: March 30, 2005 /s/ Larry Pratt , Director
    
Date: March 30, 2005 /s/ Frank West , Director
    
DATE: March 30, 2005 /s/ John Mothershed , Director
    
DATE: March 30, 2005 /s/ Joe Brown , Director
    
DATE: March 30, 2005 /s/ Ben Smith , Director
    
DATE: March 30, 2005 /s/ G. E. McKittrick , Director
    
DATE: March 30, 2005 /s/ Will Hays , Director
    
DATE: March 30, 2005 /s/ Steve Ballard , Director
    
DATE: March 30, 2005 /s/ Tony Jones , Director
    
 

EXHIBIT INDEX

Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K

  Financial Statements and Schedules
  The following Consolidated Financial Statements of Security Capital Corporation are included in Item 8 of this report:
  Consolidated Statements of Income—Years ended December 31, 2004, 2003, and 2002
  Consolidated Balance Sheets —December 31, 2004 and 2003
  Consolidated Statements of Shareholders' Equity - Years ended December 31, 2004, 2003, and 20021
  Consolidated Statements of Cash Flows—Years ended December 31, 2004, 2003, and 2002
  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)

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:
 
(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
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):
 
(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.
  Date: March 30, 2005

/s/ Frank West
Frank West
Chief Executive Officer

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:
 
(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
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.

 

  Date: March 30, 2005

/s/ Connie Hawkins
Connie Hawkins
Chief Financial Officer
 

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
 
B) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
 

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
 
D) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
 

Date: March 30, 2005

/s/ Connie Hawkins
Connie Hawkins
Chief Financial Officer

 
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