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):
August 3, 2011
Titanium Asset Management Corp.
(Exact name of registrant as specified in its charter)
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Delaware
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000-53352
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20-8444031
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer Identification
Number)
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777 E. Wisconsin Avenue,
Milwaukee, Wisconsin
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53202-5310
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(Address of principal executive offices)
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(Zip Code)
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(414) 765-1980
Registrant’s telephone number, including area code
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:
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The board of directors of Titanium Asset Management Corp. (the “Company”) has determined to have a single Chairman of the Board of Directors instead of having Co-Chairmen of the Board. Prior to this action, Tal Raz and Robert Kelly served as Co-Chairmen of the Board of Directors. The Board of Directors elected Tal Raz as Chairman of the Board, effective August 3, 2011. Both Mr. Raz and Mr. Kelly continue to serve as directors.
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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TITANIUM ASSET MANAGEMENT CORP.
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Date: August 9, 2011
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By:
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/s/ Jonathan Hoenecke
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Name: Jonathan Hoenecke
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Title: Chief Financial Officer
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