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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) December 10, 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 December 10, 1997, at a Special Board meeting, all of the Independent
Directors voted unanimously to change the governance and management of the
Trust to that of an internally self-managed Trust. The remaining two
Directors abstained from voting.
On December 10, 1997, letters were sent to Nooney Advisors Ltd., L.P., the
current Advisor to the Trust, and Nooney, Inc., the property manager,
notifying them that their contracts would be canceled in 60 days in
accordance with the terms of the respective agreements.
Due to the fact that the St. Louis County Circuit Court stayed its order in
the KelCor Mandamus action pending an appeal of the order, the Board canceled
the January 15, 1998, date for an annual shareholders meeting.
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 18, 1997 /s/ Gregory J. Nooney, Jr.
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Gregory J. Nooney, Jr.
Chairman of the Board and
Chief Executive Officer
