8-K 1 frphform8k5_02-2015.txt FORM 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): May 11, 2015 --------------------------------------------------------------------------- FRP HOLDINGS, INC. (Exact name of registrant as specified in its charter) --------------------------------------------------------------------------- FLORIDA 0-17554 47-2449198 -------------- ---------- --------------- (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation 200 W. Forsyth Street, 7th Floor, Jacksonville, FL Jacksonville, Florida 32202 -------------------------------------------------- --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (904) 396-5733 --------------------------------------------------------------------------- (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)) CURRENT REPORT ON FORM 8-K FRP HOLDINGS, INC. May 11, 2015 Section 5 - Corporate Governance and Management ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS On May 6, 2015, David H. deVilliers, Jr., the Vice President of FRP Holdings, Inc. (the "Company") and President of FRP Development Corp., was appointed President of the Company. The position of President was formerly held by Thompson S. Baker II, the current Chief Executive Officer of the Company. Mr. Baker will remain the Chief Executive Officer of the Company. Mr. deVilliers served as a director of the Company from 1993 to 2004 and has served as the Vice President of the Company since 1989. 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. FRP HOLDINGS, INC. Date: May 11, 2015 By: /s/ John D. Milton, Jr. ------------------------------------------- John D. Milton, Jr. Executive Vice President and Chief Financial Officer