Boston Omaha Corp Files 8-K on Executive Changes
Ticker: BOC · Form: 8-K · Filed: Jan 17, 2025 · CIK: 1494582
| Field | Detail |
|---|---|
| Company | Boston Omaha Corp (BOC) |
| Form Type | 8-K |
| Filed Date | Jan 17, 2025 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-changes, filing
Related Tickers: BOMN
TL;DR
BOMN filed an 8-K detailing executive and director changes, plus compensation info.
AI Summary
Boston Omaha Corporation filed an 8-K on January 17, 2025, reporting on the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. The filing also includes information on Regulation FD Disclosure and Financial Statements and Exhibits.
Why It Matters
This filing provides crucial updates on the company's leadership and compensation structures, which can impact investor confidence and strategic direction.
Risk Assessment
Risk Level: low — The filing is a standard corporate disclosure and does not appear to contain immediate negative financial news.
Key Numbers
- 001-38113 — SEC File Number (Identifies the company's filing with the SEC.)
- 27-0788438 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- BOSTON OMAHA CORPORATION (company) — Registrant
- REO PLUS, INC. (company) — Former Company Name
FAQ
What specific roles were affected by the departure of directors or officers?
The filing indicates changes related to directors and certain officers, but specific roles are not detailed in the provided text.
Were any new directors or officers elected or appointed?
Yes, the filing explicitly mentions the election of directors and the appointment of certain officers.
What is the date of the earliest event reported in this 8-K?
The earliest event reported is January 17, 2025.
What is Boston Omaha Corporation's state of incorporation?
Boston Omaha Corporation is incorporated in Delaware.
What is the primary business of Boston Omaha Corporation according to the filing?
The filing categorizes Boston Omaha Corporation under 'REAL ESTATE OPERATORS (NO DEVELOPERS) & LESSORS'.
Filing Stats: 840 words · 3 min read · ~3 pages · Grade level 11 · Accepted 2025-01-17 08:47:47
Key Financial Figures
- $0.001 — ich Registered Class A common stock , $0.001 par value per share BOC The New York
Filing Documents
- bomn20250116c_8k.htm (8-K) — 31KB
- ex_766890.htm (EX-99.1) — 9KB
- 0001437749-25-001301.txt ( ) — 173KB
- boc-20250117.xsd (EX-101.SCH) — 3KB
- boc-20250117_def.xml (EX-101.DEF) — 11KB
- boc-20250117_lab.xml (EX-101.LAB) — 15KB
- boc-20250117_pre.xml (EX-101.PRE) — 11KB
- bomn20250116c_8k_htm.xml (XML) — 3KB
02
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (d) On January 17, 2025, Boston Omaha Corporation (the "Company") announced that the Company's Board of Directors (the "Board") has appointed David S. Graff to the Board, effective January 17, 2025, to fill a vacancy on the Board. Mr. Graff will serve as a director with a term expiring at the Company's Annual Meeting of Stockholders in 2025. In connection with Mr. Graff's appointment, the Board has appointed Mr. Graff to the Audit and Risk Committee (where he will serve as Chair) and to the Compensation Committee. Mr. Graff was nominated by the Company's Nominating and Corporate Governance Committee (the "Committee") after a thorough review of all of the candidates' backgrounds, relevant experience and professional and personal reputations. The Committee conducted a formal search for nominees and considered recommendations from Board members and management of the Company. There are no arrangements or understanding between Mr. Graff and any other persons pursuant to which Mr. Graff was selected as a Company director. Mr. Graff will participate in the Company's non-employee director compensation program under which Mr. Graff will receive 1,000 shares of the Company's Class A common stock vesting in two equal tranches of 500 shares on each of the date of issuance and April 1, 2025. A complete description of the Company's non-employee director compensation program is set forth in the Company's proxy statement for the 2024 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on August 2, 2024 ("Information About Nominees and Continuing Directors - Election of Directors - Director Compensation" and "Compensation and Other Expense Reduction Plan " ) and is incorporated herein by this reference. There are no transactions between the Company and Mr. Graff required to be disclosed under Item 404(a) of Regulation S-K. .
01
ITEM 7.01 OTHER MATTERS. On January 17, 2025, the Company issued a press release announcing the appointment of Mr. Graff as a member of the Board. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated by reference herein. The information in this Item 7.01 of this Current Report on Form 8-K and Exhibit 99.1 shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, or incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such filing.
FINANCIAL STATEMENTS AND EXHIBITS
FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. The Exhibit Index set forth below is incorporated herein by reference. EXHIBIT INDEX Exhibit Number Exhibit Title 99.1 Press release dated January 17, 2025 titled "Boston Omaha Corporation Announces Appointment of David S. Graff to Board of Directors" . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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. BOSTON OMAHA CORPORATION (Registrant) By: /s/ Joshua P. Weisenburger Joshua P. Weisenburger, Chief Financial Officer Date: January 17, 2025 2