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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 l934
Date of Report (Date of earliest event reported) September 3, 1997
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NOONEY REALTY TRUST, INC.
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(Exact Name of Registrant as specified in its charter)
Missouri 0-13754 43-1339136
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File No.) Identification No.)
7701 Forsyth Boulevard, St. Louis, Missouri 63105
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (314) 863-7700
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Not Applicable
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(Former name or former address, if changed since last report)
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ITEM 5 - Other Events
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On September 3, l997, John R. Hart resigned as a Director of Nooney Realty
Trust, Inc. (the "Registrant").
On September 8, 1997, KelCor, Inc., a shareholder of Registrant, filed a
Petition in Mandamus in the Circuit Court of St. Louis County, State of
Missouri, seeking to force Registrant to hold an Annual Meeting of
Shareholders on or before October 31, 1997. Registrant is contesting this
lawsuit.
On September 18, 1997, Registrant filed its Petition For Declaratory Relief
in the Circuit Court of Jackson County, Missouri, at Kansas City, against
David L. Johnson et al, seeking to determine if there are any "Excess Shares"
as defined in the Bylaws and who the owners are.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of l934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
NOONEY REALTY TRUST, INC.
Date: October 14, 1997 /s/ Gregory J. Nooney, Jr.
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Gregory J. Nooney, Jr.
Chairman of the Board and
Chief Executive Officer
