U.S. 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): ~~May~~October 1128, 2011

Venture Lending & Leasing IV, Inc.

(Exact name of registrant as specified in its charter)




MARYLAND	814-00640	20-0372373
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

~~2010~~104 ~~North~~La ~~First~~Mesa ~~Street~~Drive, Suite ~~310~~102, ~~San~~Portola ~~Jose~~Valley, CA ~~95131~~94028

(Address of principal executive offices, zip code)

Registrant's telephone number, including area code: (~~408~~650) ~~436~~234-~~8577~~ 4300

(Former name or former address, if changed since last report): N/A

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:

op Written communications pursuant to Rule 425 under the Securities Act

op Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act

op Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

op Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders.

~~The~~A ~~annual~~special shareholder meeting (the “Meeting”) of Venture Lending & Leasing IV, Inc. (the “Fund”) was held on ~~May~~October 1128, 2011, to consider and vote on the ~~election~~proposal ofto ~~six~~terminate ~~members of~~ the ~~Board~~status of ~~Directors of~~ the Fund ~~(John~~as F.a ~~Cogan,~~business J.development ~~Michael~~company ~~Egan,~~under ~~Salvador O. Gutierrez, Louis W. Moelchert, Arthur Spinner, and Ronald W. Swenson) and~~ the ~~ratification~~Investment ofCompany ~~the~~Act ~~appointment~~ of ~~Deloitte~~1940, ~~& Touche LLP~~ as ~~the~~amended ~~Fund's independent registered public accounting firm for~~ (the ~~fiscal~~“1940 ~~year ending on December 31, 2011~~Act”).

On ~~March~~September 3130, 2011, the record date for the Meeting, there were 100,000 shares of Common Stock, $.001 par value (“Shares”) of the Fund outstanding and entitled to vote. 100% of the Shares are owned by Venture Lending & Leasing IV, LLC (the “LLC”). The LLC in turn is owned by its members (the “LLC Members”). The Operating Agreement of the LLC grants the LLC Members pass-through voting rights, meaning that the LLC, as the sole shareholder of the Fund, may take no action as shareholder of the Fund without first securing the approval of the LLC Members, with the same vote required of the LLC Members as is required of the shareholder of the Fund. Accordingly, the ~~election of each of the nominated directors of the Fund required the prior~~ approval of the ~~holders~~proposal ofto atterminate ~~least a plurality of~~ the ~~outstanding~~status ~~shares~~ of ~~membership interest of~~ the ~~LLC~~Fund ~~(the “LLC Shares”), and ratification of the appointment of Deloitte & Touche LLP~~ as ~~the~~a ~~Fund's~~business ~~independent~~development ~~registered~~company ~~public~~under ~~accounting firm for~~ the ~~fiscal~~1940 ~~year~~Act ~~ending on December 31, 2011~~ required the prior approval of at least a majority of the outstanding LLC Shares.

~~248~~207,~~300~~700 out of 250,000 total outstanding LLC Shares, or 9983.3208% of the LLC Shares, were cast in favor of the ~~election~~proposal, ~~of each of the six members of the Board of Directors~~ and inno ~~favor of the ratification of the appointment of Deloitte & Touche LLP as the Fund's independent registered public accounting firm for the fiscal year ending on December 31, 2011. No~~ LLC Shares were cast against or withheld for ~~either of~~ the ~~proposals presented at the Meeting~~proposal. Consequently, the LLC cast 100% of the Shares in favor of ~~approval~~the termination of ~~both~~the status of the ~~proposals~~Fund ~~presented~~as ata business development company under the ~~Meeting~~1940 Act.

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 duly authorized.

VENTURE LENDING & LEASING IV, INC.

(Registrant)

By: /s/ Maurice C. Werdegar	By: /s/ Martin D. Eng
By: /S/ Maurice C. Werdegar		By: /S/ Martin D. Eng
Maurice C. Werdegar	~~Martin D. Eng~~	Martin D. Eng
Chief Executive Officer & President	Chief Financial Officer
Chief Executive Officer		Chief Financial Officer
Date: May 12, 2011	Date: May 12, 2011
Date: October 31, 2011		Date: October 31, 2011

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