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
| September 16, 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 September 16, 2016, Neil Brown and Curt Marks resigned from our board of directors. On September 16, 2016, Marc P. Agar and Kristian G. Wyrobek were elected to our board of directors. The new directors have been appointed to the audit committee and compensation committees of the board of directors.
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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.
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| TALON REAL ESTATE HOLDING CORP. | |
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| Date: September 22, 2016 | /s/ MG Kaminski |
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| Matthew G. Kaminski |
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| Chief Executive Officer |
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