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