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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): March 4, 2011 (March 3, 2011)
Green Realty Trust, Inc.
Maryland | 261340239 | |||
Identification No.) |
40 E. Chicago Avenue, #203, Chicago, Illinois 60610
(630) 470-9105
N/A
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):
o Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o 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. | ||||||||
SIGNATURE |
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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. |
(b) Resignation of Directors
On March 3, 2011, Dennis Chookaszian, F. Joseph Moravec and B. Anthony Ciochetti each resigned
from the Board of Directors (the Board) of Green Realty Trust, Inc. (the Company). Messrs.
Chookaszian, Moravec and Ciochetti resigned because of their other commitments and their concern
that these commitments would prevent them from serving effectively on the Board. Their resignations
are effective immediately.
(d) Election of Directors
On March 3, 2011, the Company appointed Randolph C. Coley, Joel Bayer and Susanne E. Cannon to
serve on its Board. Effective immediately, Messrs. Coley and Bayer and Ms. Cannon will fill the
vacancies created by the resignations of Messrs. Chookaszian, Moravec and Ciochetti.
Mr. Bayer and Ms. Cannon will serve on the Companys investment committee and Mr. Coley and
Mr. Bayer will serve on the Companys audit committee.
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SIGNATURE
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: March 4, 2011 | Green Realty Trust, Inc. |
|||
By: | /s/ Rob Hannah | |||
Rob Hannah | ||||
President, Chief Executive Officer | ||||