SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
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FORM 8-K
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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 28, 2015
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CAPITAL PROPERTIES, INC.
(Exact name of registrant as specified in its charter)
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Rhode Island
(State or other jurisdiction of incorporation)
 
001-08499
05-0386287
(Commission File Number)
(IRS Employer Identification Number)

100 Dexter Road, East Providence, Rhode Island 02914
(Address of principal executive offices)

(401) 435-7171
(Registrant’s telephone number, including area code)

N/A
(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))





ITEM 5.02APPOINTMENT OF DIRECTOR
 
On January 28, 2015, Steven G. Triedman, 69, was elected to the Board of Directors of Capital Properties, Inc. (the “Registrant”).  Mr. Triedman is President and owner of Lawrence & Brooks, Incorporated, a communications firm located in Providence, Rhode Island.   He is also President and owner of American Wood Pellet Co., a manufacturer of wood pellets located in Woonsocket, Rhode Island.

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  CAPITAL PROPERTIES, INC.  
       
Date:  February 3, 2015
By:
/s/ Todd D. Turcotte  
    Todd D. Turcotte  
    Vice President