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

 

June 30, 2005 

(Date of report)

 

June 30, 2005 

(Date of earliest event reported)

 

Sotheby's Holdings, Inc.  

(Exact name of registrant as specified in its charter)

 

 

Michigan

1-9750

38-2478409

 

(State or other

(Commission

(I.R.S. Employer

 

jurisdiction of

File Number)

Identification No.)

incorporation
or organization)

 

                   

 

 

38500 Woodward Avenue, Suite 100

 

 

Bloomfield Hills, Michigan

48303

 

(Address of principal executive offices)

(Zip Code)

 

(248) 646-2400  

(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:

 

o

Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)

o

Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)

o

Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))

o

Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

 

Item 5.02. Departure of Director or Principal Officers; Election of Directors; Appointment of Principal Officers

 

Sharon Percy Rockefeller has resigned as a Director of Sotheby's Holdings, Inc. effective June 30, 2005.

 

 

 


 

 

SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

  SOTHEBY'S HOLDINGS, INC.
   
   
  By: /s/ Michael L. Gillis
     
    Michael L. Gillis
Senior Vice President,
Controller and Chief
Accounting Officer
     
  Date: June 30, 2005