Item 8.01 Other Events.
On November 26, 2019, Colony Capital, Inc. (the "Company") issued a press
release announcing receipt of a notice from Blackwells Capital LLC
("Blackwells") of its intent to nominate a slate of five individuals to stand
for election to the Company's Board of Directors at the Company's 2020 Annual
Meeting of Stockholders (the "Annual Meeting"). A copy of the press release is
attached as Exhibit 99.1 hereto and is incorporated herein by reference.
The Company's stockholders are not required to take any action at this time. The
Company is evaluating Blackwells' director nomination notice for compliance with
the Company's bylaws.
Important Additional Information
The Company, its directors and certain of its executive officers may be deemed
to be participants in the solicitation of proxies from the Company's
stockholders in connection with the matters to be considered at the Annual
Meeting. The Company intends to file a proxy statement with the U.S. Securities
and Exchange Commission (the "SEC") in connection with any such solicitation of
proxies from the Company's stockholders. INVESTORS AND STOCKHOLDERS ARE STRONGLY
ENCOURAGED TO READ ANY SUCH PROXY STATEMENT AND ACCOMPANYING PROXY CARD AND
OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY
BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Information
regarding the identity of potential participants, and their direct or indirect
interests, by security holdings or otherwise, will be set forth in the proxy
statement and other materials to be filed with the SEC in connection with the
Annual Meeting. Information regarding the direct and indirect beneficial
ownership of the Company's directors and executive officers in the Company's
securities is included in their SEC filings on Forms 3, 4 and 5, and additional
information can also be found in the Company's Annual Report on Form 10-K for
the year ended December 31, 2018, filed with the SEC on March 1, 2019, and in
the Company's definitive proxy statement on Schedule 14A in connection with the
Company's 2019 Annual Meeting of Stockholders, filed with the SEC on March 28,
2019. Stockholders will be able to obtain any proxy statement, any amendments or
supplements to the proxy statement and other documents filed by the Company with
the SEC for no charge at the SEC's website at www.sec.gov. Copies will also be
available at no charge at the Public Shareholders section of the Company's
corporate website at www.clny.com.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Colony Capital, Inc. Press Release dated November 26, 2019
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