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EX-3.1 - EX-3.1 - Benefit Street Partners Realty Trust, Inc.v401859_ex3-1.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): February 17, 2015 (February 10, 2015)

 

Realty Finance Trust, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Former Name or Former Address, if Changed Since Last Report:
ARC Realty Finance Trust, Inc.

 

Maryland   000-55188   46-1406086

(State or other jurisdiction

of incorporation or organization)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

405 Park Avenue

New York, New York 10022

 

(Address, including zip code, of Principal Executive Offices)

Registrant's telephone number, including area code: (212) 415-6500

 

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 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

Change of Corporate Name

 

Effective on February 10, 2015, ARC Realty Finance Trust, Inc. amended its charter to change its name to Realty Finance Trust, Inc. (the “Company”). The name change was effected pursuant to an amendment to the charter of the Company (the “Charter Amendment”). The Charter Amendment was duly approved by at least a majority of the Board of Directors of the Company and was made without action by the stockholders of the Company pursuant to Section 2-605(a)(1) of the Maryland General Corporation Law.

 

A copy of the Charter Amendment is attached hereto as Exhibit 3.1.

 

Item 9.01.Financial Statements and Exhibits.

 

(d)           Exhibits

 

 Exhibit No.   Description
3.1   Articles of Amendment to the Amended and Restated Articles of Amendment and Restatement, effective February 10, 2015

 

 
 

 

 

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.

 

  REALTY FINANCE TRUST, INC.
     
Date: February 17, 2015 By:   /s/ Peter M. Budko
    Peter M. Budko
    Chief Executive Officer