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EX-99.1 - EXHIBIT 99.1 - POPE RESOURCES LTD PARTNERSHIPv422855_ex99-1.htm

 

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) October 26, 2015

 

 

Pope Resources, A Delaware Limited Partnership

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of

incorporation or organization)

91-1313292

(I.R.S. Employer

Identification No.)

  

 

19245 Tenth Avenue NE, Poulsbo, Washington    98370

(Address of principal executive offices)      (ZIP Code)

 

 

Registrant's telephone number, including area code (360) 697-6626

 

 

NOT APPLICABLE

(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):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

 

Item 5.02Departure and Election of Directors

 

On October 26, 2015 the registrant announced the election of William R. Brown to the Board of Directors of the company’s managing general partner, Pope MGP, Inc. Mr. Brown replaces Douglas E. Norberg, who is retiring as a Director after more than 19 years of service. A copy of that press release is furnished herewith as Exhibit 99.1. Mr. Brown will also serve on the Human Resources and Audit Committees.

 

Item 9.01FINANCIAL STATEMENTS AND EXHIBITS

 

The information included in Exhibit 99.1 pursuant to Item 9.01 of this Current Report on Form 8-K shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any filing made by the Company under the Exchange Act or Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

 

Exhibit No. Description
   
99.1 Press release of the registrant dated October 26, 2015.

 

 

SIGNATURES

  

Pursuant to the requirements of Section 13 of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  POPE RESOURCES, A DELAWARE LIMITED PARTNERSHIP  
       
       
DATE: October 26, 2015 BY: /s/ John D. Lamb  
    John D. Lamb  
    Vice President and Chief Financial Officer, Pope Resources, A Delaware Limited Partnership, and Pope MGP, Inc., General Partner  

 

 

 

 

Exhibit 99.1

Press Release of the Registrant dated October 26, 2015