Current Report Filing (8-k)
2019年6月28日 - 7:36PM
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 28, 2019
Kaanapali Land, LLC
(Exact name of registrant as specified in
its charter)
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Delaware
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0-50273
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01-0731997
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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900 N. Michigan Ave., Chicago, Illinois 60611
(Address of principal executive offices)
Registrant’s telephone number,
including area code: 312-915-1987
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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.
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1
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors;
Appointment
of Certain Officers; Compensatory Arrangements
of
Certain Officers.
Kaanapali Land, LLC (the “Company”)
is announcing today that Gary Nickele has retired as the Company’s principal executive officer, effective March 31,
2019 (the “Effective Date”). As of the Effective Date, Stephen Lovelette succeeded Mr. Nickele as the Company’s
principal executive officer.
Stephen Lovelette (age 63) has been an Executive
Vice President of KLC Land Company, LLC since 2000 and the Company since May 2002. Since June 2018, Mr. Lovelette has been principal
financial officer of the Company. Mr. Lovelette is in charge of implementing the Kaanapali 2020 development plan. Mr. Lovelette
has been associated with JMB Realty Corporation (“JMB”) and its affiliates for over 30 years. Mr. Lovelette holds a
bachelor's degree from The College of the Holy Cross and an MBA from Seton Hall University. In addition, Mr. Lovelette has extensive
experience in corporate finance and has been responsible for obtaining substantial financial commitments from institutional lenders
relating to the assets of JMB and its affiliates. During the past five years, Mr. Lovelette has also been a Managing Director of
JMB.
There are no related party transactions between
the Company and Mr. Lovelette that would require disclosure under Item 404(a) of Regulation S-K under the Securities Exchange Act
of 1934, as amended.
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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.
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KAANAPALI LAND, LLC
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BY
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PACIFIC TRAIL HOLDINGS, LLC
(sole member)
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Date: June 28, 2019
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By:
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/s/ Richard Helland
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Richard Helland
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Vice President
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3
Kaanapali Land (PK) (USOTC:KANP)
過去 株価チャート
から 11 2024 まで 12 2024
Kaanapali Land (PK) (USOTC:KANP)
過去 株価チャート
から 12 2023 まで 12 2024