Delaware
|
06-0868496
|
(State or other jurisdiction of incorporation or organization)
|
(IRS Employer Identification Number)
|
Commission File Number
|
1-12879
|
One Rockefeller Plaza, New York, New York
|
10020
|
(Address of principal executive offices)
|
(Zip Code)
|
Registrant’s Telephone Number including Area Code
|
(212) 218-7910
|
(Former name or former address, if changed since last report) |
[ ]
|
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 19, 2016, David M. Danziger resigned from the Board of Directors (the “Board”) of Griffin Industrial Realty, Inc. (“Griffin” or the “Registrant”), effective upon the election of his successor. On January 19, 2016, the Board elected Michael S. Gamzon to succeed David M. Danziger as a director of Griffin. The resignation of Mr. Danziger was to enable Griffin to maintain compliance with NASDAQ regulations that require boards to have a majority of their members be independent directors.
|
Item 7.01.
|
Regulation FD Disclosure
|
Item 9.01.
|
Financial Statements and Exhibits
|
SIGNATURES
|
GRIFFIN INDUSTRIAL REALTY, INC.
|
By:
|
/s/ Anthony J. Galici
|
|
Anthony J. Galici
|
||
Vice President, Chief Financial Officer
|
||
and Secretary
|
||
Dated: January 20, 2016
|