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 16, 2016
Realty Finance Trust, Inc.
(Exact Name of Registrant as Specified in Charter)
| Maryland | 000-55188 | 46-1406086 | ||
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
405 Park Avenue, 14th Floor
New York, New York 10022
(Address, including zip code, of Principal Executive Offices)
Registrant’s telephone number, including area code: (212) 415-6500
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:
¨ 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-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
Realty Finance Trust, Inc.’s (the “Company”) 2016 annual meeting of stockholders is currently adjourned to Friday, August 19, 2016 at 4:30 p.m. (local time) to be held at 405 Park Avenue, New York, NY in order to permit stockholders of record as of April 22, 2016, additional time to consider Proposals Nos. 3 – 8 as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on April 29, 2016 (as amended by the supplement filed with the SEC on June 22, 2016, the “Proxy Statement”), and to enable the Company’s proxy solicitor, Broadridge Investor Communication Solutions, Inc., more time to solicit stockholder votes on Proposals Nos. 3 – 8.
As reported in the Company’s Current Report on Form 8-K filed with the SEC on June 29, 2016, the other proposals included in the Proxy Statement were previously approved by the Company’s stockholders and no further solicitation will take place with respect to these proposals.
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.
| REALTY FINANCE TRUST, INC. | |||
| Date: August 16, 2016 | By: | /s/ Peter M. Budko | |
| Peter M. Budko | |||
| Chief Executive Officer and Interim President | |||