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  STATES</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
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  D.C. 20549</font></div>
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  8-K</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
  REPORT</font></div>
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  TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>
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  of Report (Date of earliest event reported)</font></div>
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  001-11663</font></font></div>
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            <tr>
              <td valign="middle" width="72%" style="BORDER-BOTTOM: black 4px double">
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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:</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[ ]
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR
  230.425)</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[ ]
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
  240.14a-12)</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[ ]
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
  (17 CFR 240.14d-2(b))</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[ ]
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
  (17 CFR 240.13e-4(c))</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">[Missing Graphic Reference]</div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April
  28, 2009,&#160;Security Capital Corporation&#160;(the "Company") received notice
  of its preliminary approval from the United States Department of the Treasury
  ("Treasury") to participate in the Treasury's Capital Purchase Program.&#160;On
  April 30, 2009, the Board of Directors of the Company voted to proceed with the
  steps necessary for participation in the program.&#160; Subject to
  approval&#160;by the Company's shareholders&#160;of certain amendments to the
  Company's&#160;Articles&#160;of Incorporation including amendments authorizing a
  class of Preferred Stock,&#160;the Company will have the ability to issue and
  sell to the Treasury preferred stock and warrants to purchase shares of common
  stock of the Company in accordance with the terms of the Capital Purchase
  Program for an aggregate purchase price of up to $10.7 million.&#160; The
  Treasury's term sheet describing the Capital Purchase Program is available on
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
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            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
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        Capital Corporation</font></div>
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              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></td>
              <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant)</font></div>
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        </font></td>
              <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:
        April 30, 2009</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:</font></div>
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        Connie Woods Hawkins&#160;&#160;&#160;&#160;</font></div>
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              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></td>
              <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Executive
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "FORM 8K", "secsgml_size_bytes": 20712}]
metadata_filer: {"company-data": {"conformed-name": "SECURITY CAPITAL CORP/MS", "cik": "0000725537", "assigned-sic": "6029", "irs-number": "640681198", "state-of-incorporation": "MS", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50224", "film-number": "09785683"}, "business-address": {"street1": "P O BOX 690", "city": "BATESVILLE", "state": "MS", "zip": "38606", "phone": "6015639311"}}
text: form8k.htm
  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)
  April
  28, 2009
  SECURITY CAPITAL
  CORPORATION
  (Exact
  Name of Registrant as Specified in its Charter)
  Mississippi
  64-0681198
  (State
        or other jurisdiction of
  incorporation
        or organization)
  (I.R.S.
        Employer
  Identification
        No.)
  No.
  001-11663
  (Commission
  file number)
  295
        Highway 6 West/P. O. Box 690
  Batesville,
        Mississippi
  38606
  (Address
        of Principal Executive Offices)
  (Zip
        Code)
  (662)
        563-9311
  (Registrant's telephone number,
        including area code)
  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:
  [ ]
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR
  230.425)
  [ ]
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
  240.14a-12)
  [ ]
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
  (17 CFR 240.14d-2(b))
  [ ]
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
  (17 CFR 240.13e-4(c))
  [Missing Graphic Reference]
  On April
  28, 2009, Security Capital Corporation (the "Company") received notice
  of its preliminary approval from the United States Department of the Treasury
  ("Treasury") to participate in the Treasury's Capital Purchase Program. On
  April 30, 2009, the Board of Directors of the Company voted to proceed with the
  steps necessary for participation in the program.  Subject to
  approval by the Company's shareholders of certain amendments to the
  Company's Articles of Incorporation including amendments authorizing a
  class of Preferred Stock, the Company will have the ability to issue and
  sell to the Treasury preferred stock and warrants to purchase shares of common
  stock of the Company in accordance with the terms of the Capital Purchase
  Program for an aggregate purchase price of up to $10.7 million.  The
  Treasury's term sheet describing the Capital Purchase Program is available on
  the Treasury's website at
  http://www.ustreas.gov
  .
  Item
  9.01. Financial Statements and Exhibits.
  (a) Not
  Applicable.
  (b) Not
  Applicable.
  (c) Not
  Applicable.
  (d) Not
  Applicable.
  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.
  Security
        Capital Corporation
  (Registrant)
  Dated:
        April 30, 2009
  By:
  /s/
        Connie Woods Hawkins
  Connie
        Woods Hawkins
  Executive
        Vice President
  and
        Chief Financial Officer