UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 9, 2016
NorthStar Healthcare Income, Inc.
(Exact name of registrant as specified in its charter)
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Maryland (State or other jurisdiction of incorporation) | | 000-55190 (Commission File Number) | | 27-3663988 (I.R.S. Employer Identification No.) |
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| 399 Park Avenue, 18th Floor, New York, NY | | 10022 |
| (Address of principal executive offices) | | (Zip Code) |
(212) 547-2600
(Registrant’s telephone number, including area code)
Not Applicable
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On February 9, 2016, James F. Flaherty III informed NorthStar Healthcare Income, Inc. (“NorthStar Healthcare”) that he was resigning from his position as Vice Chairman and as a member of the board of directors of NorthStar Healthcare, effective immediately. Mr. Flaherty’s resignation was a personal decision and not the result of any disagreement with NorthStar Healthcare on any matters relating to NorthStar Healthcare’s operations, policies or practices. Mr. Flaherty will continue to provide investment and other services to NorthStar Healthcare as a member of the investment committee of NSAM J-NSHC Ltd, NorthStar Healthcare’s advisor, in relation to healthcare investments.
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.
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| | NorthStar Healthcare Income, Inc. |
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| Date: February 11, 2016 | By: | /s/ Ronald J. Lieberman |
| | | Ronald J. Lieberman |
| | | Executive Vice President, General Counsel and Secretary |
