UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 22, 2013
Strategic Realty Trust, Inc.
(Exact name of Registrant specified in its Charter)
Maryland | 000-54376 | 90-0413866 |
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
400 South El Camino Real, Suite 1100
San Mateo, California, 94402
(Address of Principal Executive Offices, including Zip Code)
Registrant’s telephone number, including area code: (650) 343-9300
TNP Strategic Retail Trust, Inc.
(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:
¨ 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 22, 2013, the Registrant filed Articles of Amendment to change its name from TNP Strategic Retail Trust, Inc. to Strategic Realty Trust, Inc. The Articles of Amendment became effective upon filing with the Maryland State Department of Assessments and Taxation.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number | Description |
3.1 | Articles of Amendment |
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.
STRATEGIC REALTY TRUST, INC. | |||
Dated: August 26, 2013 | By: | /s/ Andrew Batinovich | |
Andrew Batinovich | |||
|
Chief Executive Officer and Chief Financial Officer |
ARTICLES OF AMENDMENT
OF
TNP STRATEGIC RETAIL TRUST, INC.
THIS IS TO CERTIFY THAT:
FIRST : Pursuant to Section 2-605 of the Maryland General Corporation Law (the “MGCL”), TNP Strategic Retail Trust, Inc. (the “Corporation”) desires to amend its charter as currently in effect and is hereinafter amended as follows:
SECOND : First Article of the Corporation’s charter shall be amended as follows:
The name of the Corporation is: Strategic Realty Trust, Inc.
THIRD : This amendment to the Corporation’s charter was approved by a majority of the entire Board of Directors of the Corporation. This amendment is limited to a change expressly authorized by Section 2-605(a)(1) of the MGCL to be made without action by the Corporation’s stockholders.
IN WITNESS WHEREOF, the Corporation has caused the foregoing amendment of its charter to be signed in its name and on its behalf by its President and attested to by one of its Independent Directors, as authorized by the Board of Directors, on this 22nd day of August, 2013.
STRATEGIC REALTY TRUST, INC.
(f/k/a TNP Strategic Retail Trust, Inc.)
By: _ /s/ Andrew Batinovich _____________________
Andrew Batinovich
President, Chief Executive Officer, Chief Financial Officer and director
ATTEST:
By: _ /s/ Jeffrey Rogers ___________________
Jeffrey Rogers
Independent Director
Authorized Agent