RENN Fund, Inc. Updates Principal Office Information

TL;DR

RENN Fund, Inc. moved its main office, updated contact info.

AI Summary

RENN Fund, Inc. filed an 8-K on June 12, 2024, reporting an event that occurred on June 6, 2024. The filing indicates changes in the company's principal executive offices and provides updated contact information. The company was formerly known as RENN Global Entrepreneurs Fund, Inc. and RENAISSANCE CAPITAL GROWTH & INCOME FUND III INC.

Why It Matters

This filing provides updated contact and location information for RENN Fund, Inc., which is crucial for investors and stakeholders to ensure they are communicating with the correct entity at the correct address.

Risk Assessment

Risk Level: low — The filing is administrative in nature, primarily updating corporate addresses and former names, and does not indicate any significant financial or operational changes.

Key Players & Entities

• RENN Fund, Inc. (company) — Registrant
• RENN Global Entrepreneurs Fund, Inc. (company) — Former Company Name
• RENAISSANCE CAPITAL GROWTH & INCOME FUND III INC (company) — Former Company Name
• June 6, 2024 (date) — Earliest event reported
• June 12, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $15 billion — he led a team of research analysts with $15 billion invested in the corporate credit market

Filing Documents

• fp0088727-1_8kixbrl.htm (8-K) — 34KB
• fp0088727-1_ex991.htm (EX-99) — 48KB
• fp0088727-1_ex992.htm (EX-99) — 16KB
• fp0088727-1_ex993.htm (EX-99) — 61KB
• 0001398344-24-011630.txt ( ) — 347KB
• rcg-20240606.xsd (EX-101.SCH) — 3KB
• rcg-20240606_lab.xml (EX-101.LAB) — 33KB
• rcg-20240606_pre.xml (EX-101.PRE) — 22KB
• fp0088727-1_8kixbrl_htm.xml (XML) — 3KB

01

Item 8.01 Other Events. The Renn Fund, Inc. (the "Fund") On June 6, 2024, the Board of Directors ("Board") for the Fund approved certain changes to the Fund's corporate governance documents and the addition of new directors as described herein. Based on the recommendation of the Nominating and Corporate Governance Committee, the Board unanimously approved changes to the bylaws, the result of which removed the classification system for the Board so that the election of the entire Board is voted upon each year beginning with the annual shareholder meeting in 2024. The Board also approved updates to the Pricing Committee Charter and its Code of Ethics, effective immediately. Copies of the updated documents are attached as exhibits and are incorporated herein by reference. Additionally, the Board, based on the recommendation of the Nominating and Corporate Governance Committee, unanimously appointed Anita L. Allen and Melinda J. Newman as Directors of the Fund and members of the Nominating and Corporate Governance Committee, Audit Committee and Pricing Committee. Ms. Allen and Ms. Newman were also appointed as Audit Committee Financial Experts for the Fund, as that term is defined on Form N-CSR pursuant to the Sarbanes-Oxley Act of 2022. They will serve as Audit Committee Financial experts along with Director Doug Cohen. In light of the Board's unanimous approval of changes to the Fund's Bylaws, Ms. Allen and Ms. Newman will stand for re-election with all directors at the upcoming shareholder meeting in 2024, the details of which will be announced shortly. Anita L. Allen is an Independent Director of the Fund. Ms. Allen is an experienced board director and strategist, skilled in advising companies and boards. Ms. Allen is president of Allen Advisory Group, a management consulting firm assisting clients with strategy development, digital transformation, and performance improvement. Ms. Allen chairs Audit and Nom/Gov committees. As a KPMG consulting partner a

View Full Filing

View this 8-K filing on SEC EDGAR