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


August 18, 2016

Date of Report (Date of Earliest Event Reported)



TALON REAL ESTATE HOLDING CORP.

(Exact Name of Registrant as Specified in its Charter)



Utah

 

000-53917

 

26-1771717

(State of Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)


5500 Wayzata Boulevard Suite 1070

Minneapolis, Minnesota

 

55416

(Address of Principal Executive Offices)

 

(Zip Code)


(612) 604-4600

(Registrant’s Telephone Number, Including Area Code)


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):


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))






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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(b)

On August 18, 2016, Eun Stowell, the Chief Financial Officer of Talon Real Estate Holding Corp., resigned her positions with the Company effective immediately.   Matthew G. Kaminski, the Company’s Chief Executive Officer, will serve as the Company’s interim Chief Financial Officer, effective as of August 18, 2016.  Information regarding Mr. Kaminski’s compensation and security ownership is set forth under Items 10-12 of the Company’s Annual Report on Form 10-K as filed with the Securities and Exchange Commission on April 7, 2016 (SEC File No. 000-53917), which information is incorporated herein by reference.









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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.


 

TALON REAL ESTATE HOLDING CORP.

 

 

 

 

 

 

Date:  August 19, 2016

/s/ MG Kaminski

 

 

Matthew G. Kaminski

 

 

Chief Executive Officer

 









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