Grubb & Ellis Realty Advisors, Inc. - Current report filing (8-K)
2007年12月20日 - 5:34AM
Edgar (US Regulatory)
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 13, 2007
GRUBB & ELLIS REALTY ADVISORS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-32753
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20-3426353
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(State or other
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(Commission
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(IRS Employer
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jurisdiction of
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File Number)
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Identification No.)
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formation)
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500 West Monroe Street, Suite 2800, Chicago, Illinois 60661
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code (312) 698-6700
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 13, 2007, Mark E. Rose, in connection with the recent merger of Grubb
& Ellis Company and NNN Realty Advisors, Inc., was replaced in his capacity as Chief Executive
Officer of Grubb & Ellis Realty Advisors, Inc. (the Company). C. Michael Kojaian, the Chairman
of the Board of the Company, has become the Chief Executive Officer of the Company and also retains
his title as Chairman of the Board of the Company. Mr. Rose remains a Director of the Company.
Additionally, on December 13, 2007, Robert Z. Slaughter, Corporate Secretary, resigned his position
at the Company. Each of the replacement of Mr. Rose as Chief Executive Officer and Mr. Slaughters
resignation was not due to any disagreements with the Company.
Item 5.03. Amendments to Articles of Incorporation or Bylaws.
Effective as of December 14, 2007, the Company also amended its by-laws to (i) comply with the
regulations of the American Stock Exchange which require that before January 1, 2008, the Companys
by-laws expressly provide for uncertificated shares of stock to be evidenced by a book-entry
system, by stock certificates, or by a combination of both, (ii) incorporate a procedure for
management of lost, stolen, destroyed or mutilated stock certificates; and (iii) incorporate a
procedure for fixing a date of determination of stockholders of record.
The Company has filed a preliminary proxy statement/prospectus with the Securities and
Exchange Commission (the SEC). THE COMPANYS STOCKHOLDERS AND INVESTORS ARE URGED TO READ THE
PRELIMINARY PROXY STATEMENT/PROSPECTUS AND, WHEN IT BECOMES AVAILABLE, THE DEFINITIVE PROXY
STATEMENT/PROSPECTUS. THE PROXY STATEMENT/PROSPECTUS WILL CONTAIN IMPORTANT INFORMATION. The
Companys stockholders and investors may obtain free copies of the proxy statement/prospectus (when
available) and other documents filed by the Company through the website maintained by the SEC at
www.sec.gov. In addition, the Companys stockholders and investors may obtain free copies of the
proxy statement/prospectus (when available) and other documents filed by the Company from the
Company by contacting the Companys Investor Relations Department at 500 West Monroe Street, Suite
2800, Chicago, IL 60661 or calling 312.698.6700.
The information in the preliminary proxy statement/prospectus is not complete and may be
changed. Before making any voting or investment decisions with respect to the proposed business
combination or any of the other matters with respect to which the Companys stockholders will be
asked to vote pursuant to the proxy statement/prospectus, the Companys stockholders and investors
are urged to read the proxy statement/prospectus and other documents filed by the Company when they
become available.
The Company, its directors and named executive officers may be deemed to be participants in
the solicitation of the Companys security holders in connection with the proposed business
combination and other matters with respect to which the Companys stockholders will be asked to
vote pursuant to the proxy statement/prospectus. Information regarding the names, affiliations and
interests of such individuals is set forth in the Companys preliminary proxy statement/prospectus
which was last filed with the SEC on December 3, 2007 as such information may be supplemented by
the Companys definitive proxy statement/prospectus when it is filed with the SEC.
Item 9.01 Financial Statements and Exhibits.
The following is filed as an Exhibit to this Current Report on Form 8-K:
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3.1
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Amendment No. 1 to the Amended and Restated By-laws of Grubb & Ellis Realty Advisors, Inc.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly authorized and caused the undersigned to sign this Report on the Registrants behalf.
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GRUBB & ELLIS REALTY ADVISORS, INC.
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By:
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/s/ Richard Pehlke
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Richard Pehlke
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Chief Financial Officer
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Dated: December 19, 2007
Grubb & Ellis Realty Advisors, (AMEX:GAV)
過去 株価チャート
から 5 2024 まで 6 2024
Grubb & Ellis Realty Advisors, (AMEX:GAV)
過去 株価チャート
から 6 2023 まで 6 2024