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):
February 29, 2012
Moody National REIT I, Inc.
(Exact Name of Registrant as Specified in Charter)
| Maryland | 333-150612 | 26-1812865 |
| (State or Other Jurisdiction | (Commission File Number) | (IRS Employer Identification No.) |
| of Incorporation) |
6363 Woodway Drive, Suite 110
Houston, Texas 77057
(Address of Principal Executive Offices, including Zip Code)
Registrant’s telephone number, including area code: (713) 977-7500
Not applicable
(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 (see General Instruction A.2. below):
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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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On February 29, 2012, Lawrence S. Jones notified Moody National REIT I, Inc. (the “Company”) of his resignation from his position as a member of the Company’s board of directors (the “Board”) and Audit Committee, effective immediately. Mr. Jones’ resignation did not arise from any disagreement with the Company or any matter relating to the Company’s operations, policies or practices. Since March 2010, Mr. Jones has served as a member of the Board and as the Chairman of the Company’s Audit Committee and had been designated as the “audit committee financial expert” as defined by Item 407(d)(5) of Regulation S-K.
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.
| MOODY NATIONAL REIT I, INC. | ||
| Date: March 6, 2012 | By: | /s/ Brett C. Moody |
| Brett C. Moody | ||
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Chief Executive Officer and President
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