UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): March 25, 2019
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Life Partners Position Holder Trust
Life Partners IRA Holder Partnership, LLC
(Exact name of registrants as specified in its charter)
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Texas
Texas
(State or Other Jurisdiction of Incorporation)
| | | |
000-55783 000-55784 | | 81-6950788 81-4644966 |
(Commission File Number) | | (I.R.S. Employer Identification Nos.) |
| | |
2001 Ross Avenue, Suite 3600 Dallas, Texas | | 75201 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(214) 698-7893
(Registrants’ 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:
| ☐ | 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 registrants are emerging growth companies as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth companies ☐
If emerging growth companies, indicate by check mark if the registrants have 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. ☐
Section 5 – Corporate Governance and Management
Item 5.02
Appointment of Governing Board Member.
The Governing Board of the Life Partners Position Holder Trust has selected Glenda Pirie to serve as a new Board member to replace Nate Evans who resigned in January 2019. She will begin service immediately. Glenda invested in life insurance policies sold by Life Partners and holds units in the Trust. She was a member of the Unsecured Creditors Committee during the bankruptcy proceedings of the Life Partners entities. She was very active as a member of that committee and has substantial knowledge of the matters which involve the operation of the Trust. With the addition of Glenda to the Board, four of the five members of the Board are investors who hold various positions in the Trust. The Board welcomes her addition and future contributions to the governance of the Trust.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | LIFE PARTNERS POSITION HOLDER TRUST | |
| | | | |
| Date: March 25, 2019 | By: | /s/ Michael J. Quilling | |
| | | Michael J. Quilling | |
| | | Trustee | |
| | | | |
