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EX-17.1 - EXHIBIT 17.1 - AMERICAN SPECTRUM REALTY INCa50839738ex17_1.htm
EX-99.1 - EXHIBIT 99.1 - AMERICAN SPECTRUM REALTY INCa50839738ex99_1.htm
 
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
 
April 1, 2014
 
Date of Report (Date of earliest event reported)
 
 
American Spectrum Realty, Inc.
(Exact name of registrant as specified in its charter)
 
Maryland
001-16785
52-2258674
(State or Other
Jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification
No.)
 
 2401 Fountain View, Suite 750, Houston, Texas 77057
                  (Address of principal executive offices)     (Zip Code)
 
 
(713) 706-6200
(Registrant’s telephone number, including area code)
 
(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 Instructions 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))
 
 
 

 

 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On April 1, 2014, Stacey Speier resigned as a director of American Spectrum Realty, Inc. (the “Company”).  Mr. Speier was a member of the Audit, Nominating/Corporate Governance and Compensation Committees of the Board of Directors.  In connection with his resignation, Mr. Speier furnished the Company with a letter describing the reasons for his resignation.  The Company has separately responded to statements made in Mr. Speier’s letter.
 
Item 9.01.              Exhibits and Financial Statements.
 
       (a)  
Exhibits.
 
Exhibits                      Description
 
 
17.1
Letter from Mr. Stacey Speier dated April 1, 2014.

 
99.1
Company Responses to Mr. Stacey Speier letter.

 
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.
 
 
  AMERICAN SPECTRUM REALTY, INC.  
     
     
     
       
 
By:
/s/ William J. Carden  
    Name: William J. Carden  
   
Title: Chairman of the Board, President
   and Chief Executive Officer
 
       
 
 
Date:   April 7, 2014