Current Report Filing (8-k)
December 09 2022 - 2:22PM
Edgar (US Regulatory)
0000844059
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FL
0000844059
2022-12-07
2022-12-07
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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) December
7, 2022
FRP HOLDINGS,
INC.
(Exact name of
registrant as specified in its charter)
florida
(State or other jurisdiction of incorporation) |
001-36769
(Commission File
Number) |
47-2449198
(IRS Employer
Identification No.) |
200 W. FORSYTH STREET, 7TH FLOOR
JACKSONVILLE, FLORIDA
(Address of principal executive offices) |
32202
(Zip Code) |
(904) 858-9100
(Registrant’s telephone number, including area
code)
Not Applicable
(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 (see General Instruction
A.2. below):
[ ] 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))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock |
FRPH |
Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Principal Officers; Election of
Officers; Appointment of Principal Officers.
On December 7, 2022, H.W. Shad
III informed the board of directors of FRP Holdings, Inc. (the “Company”) that he will retire from the board of directors
effective immediately. Mr. Shad has served as a member of the board of directors and as the Audit Committee Chairman since 2004 and was
also serving on the Company’s Governance and ESG Committee at the time of his retirement. His decision not to stand for re-election
was not the result of any disagreement with the Company or its management.
In recognition and profound appreciation
of Mr. Shad’s 18 years of distinguished service, the Company wishes to publicly recognize and thank Mr. Shad for his lasting contributions
to the Company and his commitment and dedication to its board of directors and shareholders.
In connection with Mr. Shad’s
retirement, the board of directors voted to reduce the size of the board from eight to seven directors. John S. Surface has assumed the
role of Audit Committee Chairman.
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.
|
|
FRP HOLDINGS, INC. |
|
|
Registrant |
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|
|
|
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Date: December 9, 2022 |
By: |
/s/John D. Baker III |
|
|
|
John D. Baker III |
|
|
|
Chief Financial Officer |
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