SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date or earliest event reported): October 21, 2013
HMG/COURTLAND PROPERTIES, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
| 1-7865 | 59-1914299 | |
| (Commission File No) | (I.R.S. Employer Identification No.) | |
| 1870 S. Bayshore
Drive Coconut Grove, Florida |
33133 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(305) 854-6803
(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-1(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 8.01 Other Events.
On October 21, 2013, HMG/Courtland Properties, Inc. (the “Company”) announced that its Board of Directors has declared a cash dividend of $4.00 per share on the Company’s Common Stock. The dividend is payable to shareholders of record as of November 1, 2013, payable on November 8, 2013.
A copy of the News Release issued by the Company on October 21, 2013, is attached to this report as Exhibit 99.01 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.01 News Release dated October 21, 2013, announcing a cash dividend payable on November 8, 2013.
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.
| HMC/COURTLAND PROPERTIES, INC. | ||
| By: | /S/ LARRY ROTHSTEIN | |
| Larry Rothstein | ||
| Principal Financial Officer | ||
Date: October 21, 2013
Exhibit 99.01
NEWS RELEASE
FOR IMMEDIATE RELEASE
| FOR: | HMG/COURTLAND PROPERTIES, INC. |
| 1870 South Bayshore Drive | |
| Coconut Grove, Florida 33133 | |
| (305) 854-6803 |
| Company Contacts: | Maurice Wiener | |
| Larry Rothstein |
HMG/COURTLAND PROPERTIES, INC. DECLARES DIVIDEND
COCONUT GROVE, FLORIDA, October 21, 2013 - HMG/Courtland Properties, Inc. (NYSE Amex: HMG), announced today that its Board of Directors has declared a dividend of $4.00 per share on the Company’s Common Stock payable on November 8, 2013 to shareholders of record as of November 1, 2013.
Cautionary Statement
This release contains “forward-looking statements” that reflect the company’s current expectations about its future plans, including dividends. These forward-looking statements rely on a number of assumptions and estimates that could be inaccurate and which are subject to risks and uncertainties. Actual results could vary materially from those anticipated or expressed in any forward-looking statements, made by the company. Please refer to the company’s most recent Form 10-K and subsequent filings for a further discussion of these risks and uncertainties. The company disclaims any obligation or intent to update the forward-looking statements in order to reflect events and circumstances after the date of the release.