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EX-99 - EXHIBIT 99.1 - American Realty Funds Corp | arfc080112fm8k_ex99z1.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): August 8, 2012 (August 1, 2012)
American Realty Funds Corporation
(Exact name of registrant as specified in its charter)
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Tennessee | 000-54431 | 27-1952547 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (IRS Employer Identification No.) |
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501 S. Euclid Avenue |
| 48706 |
(Address of principal executive offices) |
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Registrants telephone number, including area code: 800-613-3250
Not Applicable
(Former name or former address, if changed since the 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 communication 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; COMPENSATORYARRANGEMENTS OF CERTAIN OFFICERS.
Michael Kazee resigned as Director and Co-Chief Executive Officer of the registrant effective August 1, 2012. The resignation was not a result of any disagreements relating to the Companys operations, policies or practices.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits
Exhibit No. |
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99.1 |
| Letter of Resignation Michael Kazee |
SIGNATURE
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.
Dated: August 8, 2012
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| American Realty Funds Corporation | ||
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| By: | /s/ Joel Wilson | |
| Joel Wilson | ||
| President, Chief Executive Officer, | ||
| Chief Financial Officer, Treasurer and Director |