Maryland
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001-34049
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33-0841255
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__________
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__________
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__________
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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Series A Common Stock,
$0.01 par value per share
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SQFT
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The Nasdaq Stock Market LLC
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b)
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On November 9, 2020, Kenneth W. Elsberry, age 82, submitted a notice of his intent to retire from the Board of Directors (“Board”) of Presidio Property Trust, Inc. (“Company”). Mr. Elsberry’s retirement from the Board will take effect on December 30, 2020, the date on which the 2020 Annual Meeting of Stockholders is scheduled to be held. Except for a brief period in 2009, Mr. Elsberry has served on the Board since inception of the Company in 1999. Mr. Elsberry has also served as the Company’s Chief Financial Officer and Treasurer since 1999 until his retirement from such positions in 2016 and 2017, respectively.
In addition, on November 9, 2020, Shirley Y. Bullard, age 68, submitted a notice of her intent to retire from the Board of the Company. Ms. Bullard’s retirement from the Board, which she has served on since 2011, will also take effect on December 30, 2020. In addition to her retirement from the Company’s Board, she will also be retiring from The Ken Blanchard Companies, having served as its Chief Administrative Officer and Vice President of Human Resources for more than two decades and, more recently, as its Chief of Staff to the President.
Each of Mr. Elsberry and Ms. Bullard’s decision to retire from the Board was made independently of one another and made solely for personal reasons (and not the result of any disagreement with the Board or the Company on any matter relating to its operations, policies or practices).
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Date: November 13, 2020
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PRESIDIO PROPERTY TRUST, INC.
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By: /s/ Ann T. Nguyen
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Ann T. Nguyen
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General Counsel and Secretary
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