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) August 11, 2005
Trustreet Properties, Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 1-13089 | 75-2687420 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 450 South Orange Avenue Orlando, Florida |
32801 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (407) 540-2000
(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 (see General Instruction A.2. below):
| ¨ | 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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 11, 2005 the Board of Directors of Trustreet Properties, Inc. (the “Company”) adopted the Third Amended and Restated Bylaws of Trustreet Properties, Inc. (the “Amended Bylaws”). The Amended Bylaws were adopted in order to amend Articles III and V to exclude the Chairman and Vice-Chairman of the Company’s Board of Directors from classification as officers of the Company. The form of the Amended Bylaws is attached to this Current Report on Form 8-K as Exhibit 3.1.
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Item 9.01. Financial Statements and Exhibits.
The following exhibits are included in this Form 8-K.
(c) Exhibits.
| Exhibit No. |
Description | |
| 3.1 | Third Amended and Restated Bylaws of Trustreet Properties, Inc. |
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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 hereunto duly authorized.
| Date: August 11, 2005 | TRUSTREET PROPERTIES, INC. | |||
| By: | /s/ Steven D. Shackelford | |||
| Steven D. Shackelford | ||||
| Chief Financial Officer | ||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 3.1 | Third Amended and Restated Bylaws of Trustreet Properties, Inc. |