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EX-99.1 - GLADSTONE INVESTMENT CORPORATION\DE | v207857_ex99-1.htm |
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): January
11, 2011
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Gladstone
Investment Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
(State
or other jurisdiction
of
incorporation)
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814-00704
(Commission
File
Number)
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83-0423116
(IRS
Employer
Identification
No.)
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1521
Westbranch Drive, Suite 200
McLean,
Virginia
(Address
of principal executive offices)
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22102
(Zip
Code)
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Registrant's
telephone number, including area code: (703)
287-5800
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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
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
January 11, 2011, Jack Reilly was elected to the Board of Directors of Gladstone
Investment Corporation (the "Company") and appointed as a member of the
Company’s Audit Committee, effective immediately.
Since
1987, Mr. Reilly has been the President of Reilly Investment Corporation, which
provides advisory services and financing to public and private companies
involved in real estate financing. Mr. Reilly served as President and CEO of
Reilly Mortgage Group, Inc. from 1976 to 1984, before the company was sold to
Perpetual Savings Bank. From 1971 to 1976 Mr. Reilly served as Vice
President at Walker & Dunlop, Inc., which specialized in commercial loan
origination, joint ventures and HUD programs. Prior to that, he worked as a
Research Engineer for the Crane Company after serving in the U.S. Navy as a
Supply Officer from 1964 to 1967. Mr. Reilly received a Bachelor of
Arts and a Bachelor of Science, Mechanical Engineering from University of Notre
Dame and an MBA from Harvard Business School. He is involved in many notable
charities in the Washington, D.C. area.
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.
Gladstone
Investment Corporation
(Registrant)
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January
11, 2011
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By: /s/
David Watson
(David
Watson, Chief Financial
Officer)
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