0000914260-18-000039.txt : 20180802 0000914260-18-000039.hdr.sgml : 20180802 20180802115218 ACCESSION NUMBER: 0000914260-18-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180731 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20180802 DATE AS OF CHANGE: 20180802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL PROPERTIES INC /RI/ CENTRAL INDEX KEY: 0000202947 STANDARD INDUSTRIAL CLASSIFICATION: LESSORS OF REAL PROPERTY, NEC [6519] IRS NUMBER: 050386287 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08499 FILM NUMBER: 18987248 BUSINESS ADDRESS: STREET 1: 5 STEEPLE STREET STREET 2: UNIT 303 CITY: PROVIDENCE STATE: RI ZIP: 02903 BUSINESS PHONE: 401-435-7171 MAIL ADDRESS: STREET 1: 5 STEEPLE STREET STREET 2: UNIT 303 CITY: PROVIDENCE STATE: RI ZIP: 02903 FORMER COMPANY: FORMER CONFORMED NAME: PROVIDENCE & WORCESTER CO/RI/ DATE OF NAME CHANGE: 19840801 8-K 1 form8k73118.htm FORM 8-K



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): July 31, 2018
______________

CAPITAL PROPERTIES, INC.
(Exact name of registrant as specified in its charter)
______________

Rhode Island
(State or other jurisdiction of incorporation)
 
001-08499
05-0386287
(Commission File Number)
(IRS Employer Identification Number)
 

 
5 Steeple Street, Unit 33
Providence, R.I. 02903
(Address of principal executive offices)

(401) 435-7171
(Registrant’s telephone number, including area code)

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:

[ ] 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(b).
Resignation and Appointment of President

On July 31, 2018, P. Scott Conti, President of Capital Properties, Inc. (the “Company”) resigned as President of the Company, effective October 31, 2018. The Board of Directors accepted his resignation with regret and elected the Company’s Chairman and Chief Executive Officer, Robert H. Eder, as Chairman, President and Chief Executive Officer, effective October 31, 2018.

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  CAPITAL PROPERTIES, INC.  
       
Date: August 2, 2018
By:
/s/ Stephen J. Carlotti  
    Stephen J. Carlotti  
    Secretary