Current Report Filing (8-k)
October 18 2017 - 5:03AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): October 16, 2017
GLOBAL
HEALTHCARE REIT, INC.
(Exact Name of Registrant as Specified in its Charter)
Utah
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0-15415
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87-0340206
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(State
or other jurisdiction
of incorporation)
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Commission
File Number
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(I.R.S.
Employer
Identification number)
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8480
E. Orchard Road, Suite 4900, Greenwood Village, CO 80111
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code:
(303) 449-2100
(Former
name or former address, if changed since last report)
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
ITEM
5.02:
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ELECTION
OF DIRECTORS
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The
Board of Directors has elected Mr. Josh Mandell to serve as a member of the Board of Directors of Global Healthcare REIT, Inc.,
a Utah corporation (the “Company”). The election is effective October 16, 2017.
The
following is biographical information on Mr. Mandell:
Mr.
Mandell, age 43, is currently Chief Operating Officer of the Gateway Companies, an investor, developer and manager of multifamily
housing properties across the Southeastern USA. From 2014-2017, he served as the Director of Investments for StoneRiver Company,
a full-service private real estate firm focused on the investment, development and management of commercial real estate across
the Southeastern US. Prior to that Mr. Mandell served as General Counsel and later, Chief Development Officer for BSR Trust (formerly
Summit Housing Partners), an owner/operator of approximately 20,000 affordable and conventional multifamily housing units across
10 states in the Southeast.
Mr.
Mandell is a graduate of the University of Alabama (B.A. History, 1996) and Loyola University (New Orleans) School of Law (JD,
International Law Certificate, 2000), and he is a member of the Louisiana and Alabama State Bar Associations. He also serves on
the Boards of Directors of The Alabama Wildlife Federation, The Eyesight Foundation of Alabama, Birmingham Jewish Federation and
Mountain Brook Athletics.
As
a director, Mr. Mandell will participate in the Company’s compensation plan for directors pursuant to which he will be entitled
to receive an annual restricted stock award having a market value of $30,000. As his election is effective October 16, 2017, Mr.
Mandell will be entitled to receive for the calendar year 2017 a restricted stock award having a market value of $6,250. The grant
will be effective October 16, 2017 and will be based upon the closing price of the Company’s common stock on January 3,
2017 valued at $0.57 per share.
Currently
the Company’s Board of Directors has no standing committees.
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 thereunto duly authorized.
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Global
Healthcare REIT, Inc
(Registrant)
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Dated:
October 17 , 2017
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/s/
Zvi Rhine
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President
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