SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): November 8, 2006
BEXIL CORPORATION
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(Exact Name of Registrant as Specified in Charter)
Maryland 001-12233 13-3907058
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(State or Other Jurisdiction of (Commission File Number) (IRS Employer
Incorporation) Identification No.)
11 Hanover Square New York, NY 10005
(Address of Principal Executive Offices) (ZIP Code)
Registrant's telephone number, including area code: 1-212-785-0400
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
Item 7.01. Regulation FD Disclosure.
On November 8, 2006, Bexil Corporation (the "Company") sent a notice to
participants of the Company Dividend Reinvestment Plan (the "Plan") that it will
terminate the Plan effective December 12, 2006. A copy of the November 8, 2006
notice is attached hereto as Exhibit 99.1 and incorporated herein by reference.
The information contained in this report on Form 8-K (including the
exhibit) is being furnished pursuant to Item 5 and shall not be deemed to be
"filed" for the purposes of Section 18 of the Securities Exchange Act of 1934,
as amended (the "Exchange Act") or otherwise subject to the liabilities of that
section, nor shall it be deemed incorporated by reference in any filing made by
the Company under the Securities Act of 1933, as amended or the Exchange Act,
except as expressly set forth by specific reference in such a filing.
(c) Exhibits.
Exhibit No. Description of Exhibit
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99.1 Notice to Participants of Dividend
Reinvestment Plan
SIGNATURE
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.
BEXIL CORPORATION
Date: November 13, 2006 /s/ John F. Ramirez
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John F. Ramirez
Chief Compliance Officer
EXHIBIT INDEX
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Exhibit Number Exhibit Description
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99.1 Notice to Participants of Dividend
Reinvestment Plan
BEXIL CORPORATION
IMPORTANT NOTICE TO
PARTICIPANTS OF DIVIDEND REINVESTMENT PLAN
DIVIDEND REINVESTMENT PLAN TERMINATION
November 8, 2006
On November 8, 2006, the Board of Directors of Bexil Corporation (the "Company")
deemed it advisable to terminate the Company Dividend Reinvestment Plan (the
"Plan") effective December 12, 2006. Accordingly, the Company hereby notifies
all participants of the Plan of the termination of the Plan. Pursuant to the
Plan, American Stock Transfer & Trust Company, as agent under the Plan, will
adjust any undivided fractional shares in participant accounts in cash at the
opening market value of the shares on the effective date of termination.
We appreciate your understanding and your support. Thank you!
For more information on the termination of the Plan, please contact American
Stock Transfer & Trust Company toll free at 1-800-278-4353.