FRPH 8-K
Frp Holdings, Inc. (FRPH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Principal Officers; Election of Officers; Appointment of Principal Officers.
On December 7, 2022, H.W. Shad III informed the board of directors of FRP Holdings, Inc. (the “Company”) that he will retire from the board of directors effective immediately. Mr. Shad has served as a member of the board of directors and as the Audit Committee Chairman since 2004 and was also serving on the Company’s Governance and ESG Committee at the time of his retirement. His decision not to stand for re-election was not the result of any disagreement with the Company or its management.
In recognition and profound appreciation of Mr. Shad’s 18 years of distinguished service, the Company wishes to publicly recognize and thank Mr. Shad for his lasting contributions to the Company and his commitment and dedication to its board of directors and shareholders.
In connection with Mr. Shad’s retirement, the board of directors voted to reduce the size of the board from eight to seven directors. John S. Surface has assumed the role of Audit Committee Chairman.
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.
| FRP HOLDINGS, INC. | |||
| Registrant | |||
| Date: December 9, 2022 | By: | /s/John D. Baker III | |
| John D. Baker III | |||
| Chief Financial Officer | |||