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): September 16, 2010
Lightstone
Value Plus Real Estate Investment Trust II, Inc.
(Exact
Name of Registrant as Specified in Charter)
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Maryland
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333-151532
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83-0511223
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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1985
Cedar Bridge Avenue, Suite 1
Lakewood,
New Jersey 08701
(Address,
including zip code, of Principal Executive Offices)
Registrant’s
telephone number, including area code: (732) 367-0129
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Not
Applicable
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(Former
name or former address, if changed since last
report)
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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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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
5.07 Submission
of Matters to a Vote of Security Holders
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Lightstone
Value Plus Real Estate Investment Trust II, Inc. (the “Company”) held its annual
meeting of stockholders on September 16, 2010. The matters submitted to the
stockholders for a vote included (a) the election of five directors to
serve until 2011 Annual Meeting of Stockholders and until their successors are
duly elected and qualify and (b) the approval of the amendment to
Lightstone Value Plus Real Estate Investment Trust II, Inc.’s charter (our
“Charter”) to add a provision regarding tender offers.
The
following table sets forth the results of voting on these matters:
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Matter:
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Number
of Votes
FOR
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Number
of Votes
AGAINST
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Election
of Directors:
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David
Lichtenstein (Director)
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1,356,327
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34,137
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Edwin
J. Glickman (Independent Director)
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1,356,327
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34,137
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George
R. Whittemore (Independent Director)
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1,356,327
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34,137
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Shawn
R. Tominus (Independent Director)
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1,356,327
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34,137
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Bruno
de Vinck ( Director)
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1,356,327
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34,137
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Approval
of the Amendment to our Charter to add a provision regarding tender
offers
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1,307,731
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12,995
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Item 8.01 Other Events.
On
September 16, 2010, the Board of Directors of the Company declared a
distribution for the three-month period ending September 30, 2010. The
distribution will be calculated based on shareholders of record each day during
this three-month period at a rate of $0.00178082191 per day, and will equal a
daily amount that, if paid each day for a 365-day period, would equal a 6.5%
annualized rate based on a share price of $10.00. The distribution will be paid
on October 29, 2010 to shareholders of record during the three-month period
ended September 30, 2010. The shareholders have an option to elect
the receipt of shares under our Distributions Reinvestment Program.
The
amount of distributions to be distributed to our stockholders in the future will
be determined by our Board of Directors and is dependent on a number of factors,
including funds available for payment of dividends, our financial condition,
capital expenditure requirements and annual distribution requirements needed to
maintain our status as a Real Estate Investment Trust under the Internal Revenue
Code.
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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LIGHTSTONE
VALUE PLUS REAL ESTATE
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INVESTMENT
TRUST II, INC.
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By:
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/s/ Donna Brandin
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Donna
Brandin
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Chief
Financial Officer and
Principal
Accounting Officer
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Date:
September 21, 2010