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ARL > SEC Filings for ARL > Form 8-K on 26-Oct-2011All Recent SEC Filings

Show all filings for AMERICAN REALTY INVESTORS INC

Form 8-K for AMERICAN REALTY INVESTORS INC


26-Oct-2011

Change in Directors or Principal Officers


Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) On October 25, 2011, the Board of Directors of American Realty Investors, Inc. (the

"Company" or the "Issuer" or the "Registrant") elected Sharon Hunt, age 68, as a Director to fill a vacancy on the Board of Directors created by the resignation of Martha Stephens. Ms. Hunt is currently retired and is a licensed realtor in the Dallas, Texas area. She was a Director of the Company and Transcontinental Realty Investors, Inc. ("TCI") from February 2004 until January 31, 2011 when she resigned. Also, on October 25, 2011, Ms. Hunt was elected as a member of the Audit Committee, Nominating and Governance Committee and Compensation Committee of the Board of Directors of the Company. Ms. Hunt has also been elected as a member of the Board of Directors of TCI (on October 25, 2011), a Nevada corporation which has its Common Stock listed and traded on the New York Stock Exchange ("NYSE") and Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOT") which has its Common Stock listed and traded on the American Stock Exchange ("AMEX").

With the election of Ms. Hunt to the Board of Directors of the Company and as the third member of the Audit Committee of the Board of Directors, the Company has a majority of independent directors and at least three individuals who are independent directors who constitute the Audit Committee, the Compensation Committee and the Governance and Nominating Committee of the Board of Directors.


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