-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I/Pmv5JBPr1GnDyEgLMcvEZd/q8D2D6FqMU2qSi/cSW2dp9qDXo906K6nHmla3Gu hIeBc0Dc1GuQUp09FwOOcQ== 0001104659-09-003869.txt : 20090123 0001104659-09-003869.hdr.sgml : 20090123 20090123160318 ACCESSION NUMBER: 0001104659-09-003869 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090116 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CMR Mortgage Fund II, LLC CENTRAL INDEX KEY: 0001397396 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 200671528 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52903 FILM NUMBER: 09542414 BUSINESS ADDRESS: STREET 1: 62 1ST STREET STREET 2: 4TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-974-1100 MAIL ADDRESS: STREET 1: 62 1ST STREET STREET 2: 4TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94105 8-K 1 a09-3727_18k.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) January 16, 2009

 

CMR Mortgage Fund II, LLC

(Exact name of registrant as specified in its charter)

 

California
(State or other jurisdiction of
incorporation or organization)

 

000-52903

(Commission File Number)

 

20-0671528

(IRS Employer
Identification No.)

 

 

 

 

 

62 First Street, 4th Floor
San Francisco, California
(Address of principal executive offices)

 

94105
(Zip Code)

 

(415) 974-1100

(Registrant’s telephone number, including area code)

 

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 (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))

 

 

 


 

Item 5.02               Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On January 16, 2009, it was decided that, as part of a company-wide downsizing, the positions of Chief Executive Officer and Chief Financial Officer will be eliminated and that  James Gala, the Chief Executive Officer and Chief Financial Officer of  California Mortgage and Realty, Inc., the manager  (the “Manager”) of CMR Mortgage Fund II, LLC (the “Fund”), will leave the Manager on or before March 31, 2009. At the time of Mr. Gala’s departure, the Manager will have only one executive officer, David Choo, its President and sole director, such that with Mr. Gala’s departure Mr. Choo will effectively assume the functions of principal executive officer, principal financial officer and principal accounting officer.  Information with respect to Mr. Choo’s business experience and transactions between Mr. Choo, the Manager and the Fund have been previously reported by the Fund in its filings with the Securities and Exchange Commission.

 

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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.

 

 

 

CMR Mortgage Fund II, LLC

 

 

 

By:

California Mortgage and Realty, Inc., its
Manager

 

 

 

 

Date: January 23, 2009

By:

/s/David Choo

 

 

Name: David Choo

 

 

Title:   President

 

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