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Form 8-K M.D.C. HOLDINGS, INC. For: Jan 23

January 27, 2023 1:09 PM EST
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UNITED STATES
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): January 23, 2023

M.D.C. Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware1-895184-0622967
(State or other
jurisdiction of
incorporation)
(Commission file number)(I.R.S. employer
identification no.)

4350 South Monaco Street, Suite 500, Denver, Colorado 80237
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (303) 773-1100

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $.01 par valueMDCNew York Stock Exchange
6% Senior Notes due January 2043MDC 43New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company 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 company

If an emerging growth company, indicate by check mark if the registrant has 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. ☐



ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
    
(b) (c) The Company has announced that, effective as of January 23, 2023, Derek R. Kimmerle, who has been serving as the
Company’s Vice President and Controller, has been appointed by the Company’s Board of Directors to the additional position of Chief Accounting Officer, serving as the Company principal accounting officer. Robert N. Martin, the Company’s Senior Vice President and Chief Financial Officer has relinquished the Principal Accounting Officer position as of that date. Mr. Kimmerle will hold office until his successor is duly elected and qualified or until his resignation, retirement, death or removal from office. Mr. Kimmerle’s annual base salary is $262,000 and he is eligible to receive an annual discretionary cash bonus and equity grant depending on performance.

Mr. Kimmerle, age 38, first joined the Company in March 2018 as Director of SEC Reporting. He has served as Vice President and Controller since September 2021, performing oversight of the Company’s corporate and divisional accounting, financial planning and analysis and external reporting functions. Prior to joining the Company, Mr. Kimmerle was at KPMG LLP, most recently as a Senior Manager in the audit practice, serving clients primarily in the real estate and financial services industries. Mr. Kimmerle had been employed with KPMG LLP in a variety of roles since 2008.

Mr. Kimmerle received a bachelor’s and master’s degree in Accounting from the University of Iowa and is a Certified Public Accountant.


ITEM 9.01.    FINANCIAL STATEMENTS AND EXHIBITS

(d)     Exhibits

Exhibit NumberDescription
104Cover Page Interactive Data file (formatted in Inline XBRL)


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 thereunto duly authorized.
_________________________________
M.D.C. HOLDINGS, INC.
Dated: January 27, 2023By:/s/ Joseph H. Fretz
Joseph H. Fretz
Vice President, Secretary and Corporate Counsel

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