Current Report Filing (8-k)
March 26 2020 - 5:20PM
Edgar (US Regulatory)
0001577670
false
0001577670
2020-03-25
2020-03-26
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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): March 26, 2020
Ladder Capital Corp
(Exact name of registrant as specified in its charter)
Delaware
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001-36299
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80-0925494
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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345
Park Avenue, 8th Floor
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10154
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New York, New York
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(Zip Code)
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(Address of principal
executive offices)
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Registrant’s telephone number, including area code: (212) 715-3170
Not Applicable
Former name or former
address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d- 2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e- 4(c))
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 ¨
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. ¨
Securities
registered pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol(s)
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Name
of Each Exchange on Which Registered
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Class A common stock, $0.001 par value
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LADR
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New York Stock Exchange
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On March 26, 2020, Michael Mazzei, a member
of the board of directors of Ladder Capital Corp (“Ladder” or the “Company”), was appointed as the Chief
Executive Officer and President of Colony Credit Real Estate, Inc. As a result,
Mr. Mazzei stepped down today from Ladder’s board of directors, including all committees thereof, to fully devote his time
to this new role.
The Company is extremely grateful to
Mr. Mazzei for his many years of dedicated service to the Company and its stockholders, first as President and then as a
valued member of the board. Ladder congratulates Mr. Mazzei and wishes him well in his new position. The Company also
congratulates Colony Credit Real Estate, Inc. for its choice of a leader of Mr. Mazzei’s caliber and character.
Item 7.01 Regulation FD Disclosure
On March 26, 2020, the Company issued a
press release regarding the foregoing, a copy which is furnished as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
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.
Date: March 26, 2020
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LADDER CAPITAL CORP
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By:
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/s/ Marc Fox
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Name:
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Marc Fox
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Title:
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Chief Financial Officer
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