Form 8-K

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):   November 20, 2015

 

 

GLOBAL HEALTHCARE REIT, INC.
(Exact Name of Registrant as Specified in its Charter)

 

 

 

 

       Utah       

       0-15415       

    87-0340206    

(State or other jurisdiction

 of incorporation)

Commission File

Number

(I.R.S. Employer Identification

number)

 

 

       8480 E. Orchard Road, Suite 3600, Greenwood Village, CO  80111       

(Address of principal executive offices)                    (Zip Code)

 

Registrant's telephone number, including area code:    (303) 449-2100

 

________3050 Peachtree Road,  Suite 355,  Atlanta, GA  30305_______

(Former name or former address, if changed since last report)

 

 

 

 

___

Written communications pursuant to Rule 425 under the Securities Act

___

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

___

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

___

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 

 


 

 

ITEM 5.02

DEPARTURE AND ELECTION OF DIRECTORS AND OFFICERS

 

 

 

Resginations

 

On November 20, 2015, Christopher F. Brogdon resigned as a member of the Board of Directors and CEO of Global Healthcare REIT, Inc., a Utah corporation (the “Company”).   In addition, Mr. Brogdon resigned all other positions which he held with entities affiliated with the Company, including GL Nursing, LLC, GLN Investors, LLC, ATL/WARR, LLC, High Street Nursing, LLC, West Paces Ferry Healthcare REIT, Inc., Southern Tulsa, LLC, Southern Tulsa TLC, LLC, Dodge NH, LLC, Dodge Investors, LLC, Goodwill Hunting, LLC, GWH Investors, LLC, Providence HR, LLC, Providence Investors, LLC, Wash/Greene, LLC, 1321 Investors, LLC, Edwards Redeemer Property Holdings, LLC, Redeemer Investors, LLC, TNH Acquisition, LLC, and MP Tulsa, LLC.

 

Appointments

 

On November 20, 2015, the Board of Directors appointed the following persons to the positions set forth below:

 

 Lance Baller:  Interim CEO and President

 Andrew Sink:Interim COO

 

Both Messrs. Baller and Sink already serve as members of the Board of Directors.  They will not receive any additional compensation for their services as executive officers of the Company. Biographical information regarding Messrs. Baller and Sink can be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2015, which can be found at the SEC website: www.sec.gov.

 

With the appointment of Mr. Baller as Interim CEO and President, the principal offices of the Company have been moved to Mr. Baller’s offices located in Greenwood Village, CO.  The address of the new offices is set forth on the cover page of this Current Report.

 

 

 

 

 

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.

 

 

 

 

 

 

 

Global Healthcare REIT, Inc.

(Registrant)

 

 

 

 

 

Dated:  November 23, 2015

 

/s/ Lance Baller

Lance Baller, Interim CEO and President