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): February 23, 2008
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| M.D.C. Holdings, Inc. |
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| (Exact name of registrant as specified in its charter) |
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| Delaware
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1-8951
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84-0622967 |
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(State or other jurisdiction
of incorporation)
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(Commission file number)
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(I.R.S. employer
identification no.) |
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| 4350 South Monaco Street, Suite 500, Denver, Colorado 80237 |
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| (Address of principal executive offices) (Zip code) |
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| Registrant’s telephone number, including area code: (303) 773-1100 |
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| Not Applicable |
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| (Former name or 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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 |
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
(b) On February 23, 2008, M.D.C. Holdings, Inc. (the “Company”) received notice that Paris G. Reece
III will be retiring as the Company’s Executive Vice President, Chief Financial Officer and
Principal Accounting Officer effective at the close of business on June 30, 2008. Mr. Reece and
the Company have announced that, after the effective date of his retirement as an officer of the
Company, Mr. Reece will continue to provide services to the Company on a more limited basis for up
to 18 months. A press release announcing Mr. Reece’s retirement is filed as Exhibit 99.1 to this
report.
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| ITEM 9.01 |
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FINANCIAL STATEMENTS AND EXHIBITS |
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Description |
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| Exhibit 99.1
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Press Release, dated February 26, 2008. |
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.
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M.D.C. HOLDINGS, INC.
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| Dated: February 26, 2008 |
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/s/ Joseph H. Fretz
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Joseph H. Fretz |
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Secretary and Corporate Counsel |
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