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EX-99.1 - Hartman Short Term Income Properties XX, Inc.v219257_ex99-1.htm
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

Date of report (Date of earliest event reported):
April 20, 2011
 

 
HARTMAN SHORT TERM INCOME PROPERTIES XX, INC.
(Exact name of registrant as specified in its charter)
 

 
Maryland
 333-154750
26-3455189
(State of Organization)
(Commission File Number) 
(I.R.S. Employer Identification Number)
     
2909 Hillcroft, Suite 420
Houston, Texas
77057
(Address of principal executive offices)
(Zip Code)

(713) 467-2222
(Registrant’s telephone number, including area code)
 

 
Check 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. below):

   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.

(a) On April 19, 2011, the Board of Directors of Hartman Short Term Income Properties XX, Inc. (the “Company”) accepted the resignation of Larry Bouffard as director, Chairman of the Compensation Committee, and member of the Audit and Nominating and Governance Committees. There was no disagreement between Mr. Bouffard and the Company's executive management and/or the Board of Directors on any matter relating to our operations, policies, or practices.

(2) Letter of Resignation. (FILED HEREWITH)
 
(d) On April 19, 2011, the Board of Directors of the Company appointed Richard R. Ruskey as an independent director of the Board of Directors, Chairman of the Compensation Committee, and member of the Audit and Nominating and Governance Committees.

Mr. Ruskey, age 56, began his professional career in 1978 as a Certified Public Accountant with the accounting firm of Peat, Marwick, Mitchell, & Co. in St. Louis, Missouri where he obtained extensive experience in both the audit and tax departments.  In 1983 he joined the firm of Deloitte, Haskins, & Sells as a manager in the tax department.  In 1986 Mr. Ruskey transitioned into the security brokerage industry as the chief financial officer of Westport Financial Group.  Within a one year period he became a full-time broker and due diligence officer for the firm.  In 1990 he continued his career in financial services by joining the broker dealer firm of R. T. Jones Capital Equities, Inc. where he served as due diligence officer.  In June 2010 Mr. Ruskey joined the broker dealer firm of Moloney Securities Co. Inc. where he currently serves as an investment broker and due diligence officer.  Mr. Ruskey received dual B.S. degrees in Accounting and Finance in 1978 from Southern Illinois University – Carbondale. He is a Certified Public Accountant and Certified Financial Planner and is a member of the American Institute of Certified Public Accountants and the Missouri Society of Certified Public Accountants.  He has been an active investor in numerous real estate and business ventures throughout his 30 year career in financial services.
 
 
 

 
 
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, thereunto duly authorized.
 
Date: April 20, 2011
   
HARTMAN SHORT TERM INCOME PROPERTIES XX, INC.  
   
     
By:
/s/ Louis T. Fox, III  
Name: Louis T. Fox, III  
Title: Chief Financial Officer