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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 1934
Date of Report (Date of earliest event reported) November 18, 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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At its regular quarterly meeting held on November 18, 1997, the
following changes were made in the Board of Directors.
Bruce P. Hayden and Patricia A. Nooney resigned as
Directors effective November 18, 1997.
The remaining Directors voted unanimously to reduce the number of
Directors from seven (7) to five (5) effective November 18, 1997.
Following the reduction in Directors, Gene K. Beare resigned as a
Director effective November 18, 1997, and William W. Geary, Jr. was
unanimously elected to serve as an Independent Director until the next
election of Directors by the Shareholders.
Robert E. Kresko also resigned as a Director and William J. Carden was
unanimously elected to serve as an inside Director until the next election of
Directors by the Shareholders.
As a result of the foregoing, the Board of Directors of Nooney Realty
Trust, Inc. is as follows:
Lawrence E. Fiedler Independent Director
William W. Geary, Jr. Independent Director
James P. Ingram Independent Director
William J. Carden Director
Gregory J. Nooney, Jr. Director
The new Board of Directors elected the following to serve as officers
of the Trust:
Gregory J. Nooney, Jr. Chairman, CEO
Patricia A. Nooney President, Secretary and Treasurer
Thomas N. Thurber Assistant Treasurer
Glenda F. White Assistant Secretary
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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: December 3, 1997 /s/ Gregory J. Nooney, Jr.
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Gregory J. Nooney, Jr.
Chairman of the Board and
Chief Executive Officer
