0001140361-21-043403.txt : 20211230 0001140361-21-043403.hdr.sgml : 20211230 20211230161815 ACCESSION NUMBER: 0001140361-21-043403 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20211224 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20211230 DATE AS OF CHANGE: 20211230 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Drive Shack Inc. CENTRAL INDEX KEY: 0001175483 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 810559116 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31458 FILM NUMBER: 211533052 BUSINESS ADDRESS: STREET 1: 10670 N. CENTRAL EXPRESSWAY, SUITE 700 CITY: DALLAS STATE: TX ZIP: 75231 BUSINESS PHONE: 646-585-5591 MAIL ADDRESS: STREET 1: 10670 N. CENTRAL EXPRESSWAY, SUITE 700 CITY: DALLAS STATE: TX ZIP: 75231 FORMER COMPANY: FORMER CONFORMED NAME: NEWCASTLE INVESTMENT CORP DATE OF NAME CHANGE: 20020613 8-K 1 brhc10032325_8k.htm 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): December 24, 2021 (December 24, 2021)


Drive Shack Inc.
(Exact name of registrant as specified in its charter)


Maryland
(State or other jurisdiction of incorporation)

001-31458
 
81-0559116
(Commission File Number)
 
(IRS Employer Identification No.)

10670 N. Central Expressway
Suite 700
Dallas, TX
 
75231
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code (646) 585-5591

N/A
(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 (see General Instruction A.2. below):


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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 §240.12b-2).
 
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
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
DS
New York Stock Exchange (NYSE)
9.75% Series B Cumulative Redeemable Preferred Stock, $0.01 par value per share
DS-PB
New York Stock Exchange (NYSE)
8.05% Series C Cumulative Redeemable Preferred Stock, $0.01 par value per share
DS-PC
New York Stock Exchange (NYSE)
8.375% Series D Cumulative Redeemable Preferred Stock, $0.01 par value per share
DS-PD
New York Stock Exchange (NYSE)



Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 24, 2021, Lawrence A. Goodfield, Jr. notified Drive Shack Inc. (the “Company”) of his resignation as principal accounting officer of the Company, effective January 14, 2022.  Mr. Goodfield’s resignation is not
as a result of any disagreement with the policies, practices or procedures of the Company, including its controls or financially related matters. Michael L. Nichols, Chief Financial Officer of the Company, will perform the functions of the Company’s principal accounting officer from the effective date of Mr. Goodfield’s resignation until a permanent successor is appointed.


SIGNATURE
 
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.

DRIVE SHACK INC.
 
(Registrant)
 
   
/s/ Nicholas M. Foley
 
   
Secretary
 
   
Date:  December 30, 2021
 
 


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Security Exchange Name NYSE
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Entity Listings [Line Items]  
Title of 12(b) Security 8.05% Series C Cumulative Redeemable Preferred Stock, $0.01 par value per share
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Security Exchange Name NYSE
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Entity Listings [Line Items]  
Title of 12(b) Security 8.375% Series D Cumulative Redeemable Preferred Stock, $0.01 par value per share
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