Current Report Filing (8-k)
June 28 2016 - 06:05AM
Edgar (US Regulatory)
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) June 27, 2016
Pillarstone
Capital REIT
(Exact
name of registrant as specified in its charter)
Maryland
|
|
001-15409
|
|
39-6594066
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
10011
Valley Forge Drive
Houston,
Texas
|
|
77042
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (440) 283-6319
N/A
(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:
[ ]
|
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))
|
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers
On
June 27, 2016, the Board of Trustees (the “Board”) of Pillarstone Capital REIT (the “Company”)
appointed Dennis Chookaszian to the Board to fill a vacancy created when Michael T. Oliver, who served as a trustee, passed
away in March 2016. Mr. Chookaszian will serve as a Class III director until his term expires at the 2017 annual meeting of
shareholders, at which time he will stand for election by the Company’s shareholders. The Board expects to appoint Mr.
Chookaszian to one or more committees of the Board at a later date. As of the filing of this Report, the Board has not
determined Mr. Chookaszian’s initial committee assignments. The Company will file an amendment to this Report to
disclose Mr. Chookaszian’s committee assignments once they have been determined.
Mr.
Chookaszian, as a non-employee trustee of the Company, will receive the same compensation provided to all non-employee members
of the Board. The current compensation program of non-employee trustees of the Company is described in the Company’s definitive
Proxy Statement for the Annual Meeting of Shareholders held on March 23, 2016, and filed with the Securities and Exchange Commission
on February 18, 2016, under the caption “Compensation of Trustees.” During the year ended December 31, 2015, the trustees
did not receive any compensation.
No
family relationships exist between Ms. Chookaszian and any of the Company’s other directors or executive officers. There
are no arrangements between Mr. Chookaszian and any other person pursuant to which Mr. Chookaszian was nominated as a director,
nor are there any transactions to which the Company is or was a participant and in which Mr. Chookaszian has a material interest
subject to disclosure under Item 404(a) of Regulation S-K.
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.
Date:
June 27, 2016
|
PILLARSTONE
CAPITAL REIT
|
|
|
|
/s/
John J. Dee
|
|
John
J. Dee
|
|
Chief
Financial Officer and Senior Vice President
|
Pillarstone Capital REIT (CE) (USOTC:PRLE)
Historical Stock Chart
From Feb 2024 to Mar 2024
Pillarstone Capital REIT (CE) (USOTC:PRLE)
Historical Stock Chart
From Mar 2023 to Mar 2024