Green Brick Partners, Inc 8-K, filed Apr 9, 2020
Green Brick Partners, Inc. (GRBK)
8-K
2020-04-09
For: 2020-04-09
View Original
Added on
April 04, 2026
About this 8-K
Green Brick Partners, Inc filed this 8-K on April 9, 2020.
Items reported
- Item 5.08: Shareholder director nominations
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 9, 2020
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Item 5.08 Shareholder Director Nominations.
In consideration of the public health and travel concerns of COVID-19 and recent economic developments, on April 9, 2020, the Board of Directors (the “Board”) of Green Brick Partners, Inc. (the “Company”) has determined that the Company’s 2020 Annual Meeting of Stockholders (the “2020 Annual Meeting”) will be held on Tuesday, June 23, 2020 at 10:00 a.m. CST either at the Company’s executive offices located at 2805 Dallas Parkway, Suite 400, Plano, TX 75093 or at such other place and time, including by way of virtual meeting, that the Board may determine. The Board has established the record date for the determination of stockholders entitled to vote at the 2020 Annual Meeting, or any adjournment or adjournments thereof, as the close of business on Tuesday, April 28, 2020.
In accordance with the Company’s Amended and Restated Bylaws (the “Bylaws”) and Rule 14a-5(f) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Company is hereby providing notice of the revised deadlines for any stockholder nomination or proposal. To be considered for inclusion in this year’s proxy materials for the 2020 Annual Meeting, stockholder proposals, including any proposal made pursuant to Rule 14a-8 under the Exchange Act, must be submitted (i) in writing to the Corporate Secretary, Green Brick Partners, Inc. 2805 Dallas Parkway, Suite 400, Plano, TX 75093, (ii) by the close of business Friday, April 17, 2020 and (iii) comply with Delaware law, the rules and regulations of the Securities and Exchange Commission and the Company’s Bylaws, as applicable.
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.
GREEN BRICK PARTNERS, INC. | ||||||||
| By: | /s/ Richard A. Costello | |||||||
| Richard A. Costello | ||||||||
| Chief Financial Officer | ||||||||
Date: April 9, 2020