bomn20230609_8k.htm
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): June 9, 2023 (June 6, 2023)
BOSTON OMAHA CORPORATION
(Exact name of registrant as specified in its Charter)
Delaware
001-38113
27-0788438
(State or other jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
1601 Dodge Street, Suite 3300
Omaha, Nebraska68102
(Address and telephone number of principal executive offices, including zip code)
(857) 256-0079
(Registrant's telephone number, including area code)
Not Applicable
(Former name or address, if changed since last report)
Securities registered under Section 12(b) of the Exchange Act:
Title of Class
Trading Symbol
Name of Exchange on Which Registered
Class A common stock,
$0.001 par value per share
BOC
The New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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ITEM 5.02(e)
ENTRY INTO A MATERIAL COMPENSATORY PLAN
On June 6, 2023, the Compensation Committee of the Board of Directors of Boston Omaha Corporation ("Boston Omaha") approved an increase in the base salary of Brendan J. Keating, a Co-Managing Partner of Boston Omaha Asset Management ("BOAM"), to $550,000 per year. Mr. Keating's base salary increase is effective as of May 1, 2023, the date BOAM completed its acquisition of 100% of the equity interests of 24th Street Asset Management ("24th Street"). Prior to May 1, 2023, Mr. Keating served as the Managing Member and a principal owner of 24th Street while also providing services to BOAM. All other terms of Mr. Keating's compensation as a Co-Managing Partner of BOAM remain unchanged. Mr. Keating also continues to serve as a member of the board of directors of Boston Omaha.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits. The Exhibit Index set forth below is incorporated herein by reference.
EXHIBIT INDEX
Exhibit
Number
Exhibit Title
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
BOSTON OMAHA CORPORATION
(Registrant)
By:
/s/ Joshua P. Weisenburger
Joshua P. Weisenburger,
Chief Financial Officer
Date: June 9, 2023
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Boston Omaha Corporation published this content on 09 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 20:13:53 UTC.