0001376067-12-000017.txt : 20121207 0001376067-12-000017.hdr.sgml : 20121207 20121207164414 ACCESSION NUMBER: 0001376067-12-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121207 DATE AS OF CHANGE: 20121207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Venture Lending & Leasing V, Inc. CENTRAL INDEX KEY: 0001376067 IRS NUMBER: 141974295 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00731 FILM NUMBER: 121250624 BUSINESS ADDRESS: STREET 1: 2010 NORTH FIRST STREET, SUITE 310 CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: (408) 436-8577 MAIL ADDRESS: STREET 1: 2010 NORTH FIRST STREET, SUITE 310 CITY: SAN JOSE STATE: CA ZIP: 95131 8-K 1 vll58k120712-changeindirec.htm VLL5 8-K - CHANGE IN DIRECTORS VLL5 8K 12.07.12 - change in directors



U.S. 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 7, 2012 

 
Venture Lending & Leasing V, Inc.
(Exact name of registrant as specified in its charter)
 
MARYLAND
 
814-00731
 
14-1974295
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
104 La Mesa Drive, Suite 102, Portola Valley, CA 94028
(Address of principal executive offices, zip code)
 
Registrant's telephone number, including area code: (650) 234-4300

(Former name or former address, if changed since last report): N/A

 
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
 
¨
Soliciting material pursuant to Rule 14a-12(b) 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 of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of December 7, 2012, William R. Miller resigned from the position of director of Venture Lending & Leasing V, Inc. (the “Company”), and the Board of Directors of the Company elected Arthur C. Spinner to fill the vacancy created by such resignation. Arthur C. Spinner will serve as independent director of the Company who is not “interested person” of the Company as defined under the Investment Company Act of 1940, as amended. Also effective as of December 7, 2012, the Board of Directors of the Company appointed Arthur C. Spinner as member of the Company's Audit and Nominating Committees.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number     Description
------------------    ---------------
None    
            






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 duly authorized.

VENTURE LENDING & LEASING V, INC.
(Registrant)

By:    /s/ Maurice C. Werdegar
By:    /s/ Martin D. Eng
Maurice C. Werdegar
Martin D. Eng
Chief Executive Officer and President
Chief Financial Officer
Date: December 7, 2012
Date: December 7, 2012