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CLNH > SEC Filings for CLNH > Form 8-K on 27-Dec-2012All Recent SEC Filings

Show all filings for CENTERLINE HOLDING CO



Change in Directors or Principal Officers, Financial Statements and Exhibit

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

On December 21, 2012, Thomas W. White retired and resigned as an independent managing trustee from the board of trustees (the "Board") of Centerline Holding Company (the "Company"). At the time of his retirement, Mr. White served on the Board's oversight committee, audit committee and nominating and governance committee and as chair of the Board's finance committee. Mr. White's retirement was not the result of any disagreements with the Company regarding its operations, policies, practices or otherwise.

In connection with Mr. White's retirement, the Board authorized a retirement payment of $40,000 in recognition of his long years of service and his leadership of the finance committee.

Pursuant to the Company's by-laws, the Board unanimously appointed (i) Robert A. Meister to the Board's audit committee and finance committee, (ii) Jerome Y. Halperin to the Board's nominating and governance committee and (iii) Robert L. Loverd as chairman of the Board's finance committee.

Item 9.01. Financial Statements and Exhibits.

The Exhibit Index appearing after the signature page of this Current Report on Form 8-K is incorporated herein by reference.

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