UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) January 4, 2013
TWIN CITIES POWER HOLDINGS, LLC
(Exact Name of Registrant as Specified in Charter)
| Minnesota | 333-179460 | 27-1658449 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 16233 Kenyon Ave., Suite 210, Lakeville, Minnesota | 55044 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (952) 241-3103
n/a
(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 (see General Instruction A.2. below):
o Written communication 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
January 4, 2013, the members of Twin Cities Power Holdings, LLC (the “Company”) appointed Mr. Mark A. Cohn to the Board of Governors to fill an existing vacancy on the board. The appointment of Mr. Cohn as governor is effective immediately. Mr. Cohn will serve on the Company’s Audit Committee and Compensation Committee.
There are no arrangements or understandings between Mr. Cohn and any other person pursuant to which Mr. Cohn was selected as a governor and there are no transactions in which Mr. Cohn has an interest requiring disclosure under Item 404(a) of Regulation S-K. Mr. Cohn will be compensated in accordance with the Company’s publicly disclosed governor compensation policies.
| 2 |
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.
|
Date: January 8, 2013 |
By |
/s/ Wiley H. Sharp III |
| Wiley H. Sharp III | ||
| Its | Vice President – Finance and Chief Financial Officer | |