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):
November 17, 2014
DCT
INDUSTRIAL TRUST INC.
(Exact Name of Registrant as Specified in Charter)
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Maryland |
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001-33201 |
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82-0538520 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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518 17th Street, Suite 800
Denver, CO |
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80202 |
(Address of Principal Executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (303) 597-2400
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 Instructions A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 November 17, 2014, DCT Industrial Trust Inc. (the Company) filed with the State Department of Assessments and Taxation of
Maryland two Articles of Amendment (the Amendments) to its Articles of Amendment and Restatement, as amended, that: (i) provided for a 1-for-4 reverse stock split of the issued and outstanding shares of common stock of the Company,
par value $0.01 (the Common Stock), effective at 5:00 p.m. Eastern time on November 17, 2014, and (ii) provided for the par value of the Common Stock to be changed from $0.04 per share (as a result of the reverse stock
split) back to $0.01 per share, effective at 5:01 p.m. Eastern Time on November 17, 2014.
The foregoing description of the
Amendments does not purport to be complete and is qualified in its entirety by reference to the complete Amendments, copies of which are filed as Exhibit 3.1 and Exhibit 3.2 to this Current Report on Form 8-K and are incorporated herein by
reference.
Item 9.01. |
Financial Statements and Exhibits. |
(d) Exhibits
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Exhibit Number |
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Description of Exhibits |
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3.1 |
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Articles of Amendment. |
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3.2 |
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Articles of Amendment. |
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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.
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DCT INDUSTRIAL TRUST INC. |
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By: |
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/s/ John G. Spiegleman |
Name: |
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John G. Spiegleman |
Title: |
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Executive Vice President and General Counsel |
Date: November 17, 2014
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Exhibit 3.1
DCT INDUSTRIAL TRUST INC.
ARTICLES OF AMENDMENT
DCT Industrial Trust Inc., a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:
FIRST: The charter of the Corporation (the Charter) is hereby amended to provide that, at
5:00 p.m. Eastern Time on November 17, 2014 (the Effective Time), each share of common stock of the Corporation (the Common Stock), $0.01 par value per share, issued and outstanding immediately prior to the Effective
Time shall automatically be changed into 1/4th of a share of Common Stock, $0.04 par value per share, without any further action by the Corporation or the holder thereof.
SECOND: The preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and
terms or conditions of redemption of any class or series of stock of the Corporation have not been changed by the foregoing amendment.
THIRD: The amendments to the Charter set forth above have been approved by a majority of the entire Board of Directors and the
amendments are limited to a reverse stock split authorized by the Maryland General Corporation Law (the MGCL) to be effected without action by the stockholders pursuant to Section 2-309(e) of the MGCL.
FOURTH: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or
facts required to be verified under oath, the undersigned acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of
perjury.
[The remainder of this page has been left blank intentionally.]
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its
name and on its behalf by its Chief Executive Officer and attested to by its Secretary on this 17th day of November, 2014.
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DCT INDUSTRIAL TRUST, INC. |
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By: |
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/s/ Philip L. Hawkins |
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Name: |
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Philip L. Hawkins |
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Title: |
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Chief Executive Officer |
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ATTEST: |
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By: |
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/s/ John G. Spiegleman |
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Name: |
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John G. Spiegleman |
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Title: |
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Executive Vice President, Secretary and General Counsel |
Exhibit 3.2
DCT INDUSTRIAL TRUST INC.
ARTICLES OF AMENDMENT
DCT Industrial Trust Inc., a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:
FIRST: The charter of the Corporation (the Charter) is hereby amended to, effective as of
5:01 p.m. Eastern Time on November 17, 2014, decrease the par value of the issued and outstanding shares of common stock of the Corporation (the Common Stock) from $0.04 par value per share to $0.01 par value per share and, thereby,
reduce the aggregate par value of all authorized shares of Common Stock to $5,000,000 and reduce the aggregate par value of all authorized shares to $6,500,000.
SECOND: The amendment to the Charter as set forth above has been approved by a majority of the entire Board of Directors and the
amendment is limited to a change expressly authorized by Section 2-605 of the Maryland General Corporation Law to be made without action by the stockholders.
THIRD: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or
facts required to be verified under oath, the undersigned acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of
perjury.
[The remainder of this page has been left blank intentionally.]
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its
name and on its behalf by its Chief Executive Officer and attested to by its Secretary on this 17th day of November, 2014.
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DCT INDUSTRIAL TRUST, INC. |
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By: |
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/s/ Philip L. Hawkins |
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Name: |
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Philip L. Hawkins |
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Title: |
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Chief Executive Officer |
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ATTEST: |
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By: |
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/s/ John G. Spiegleman |
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Name: |
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John G. Spiegleman |
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Title: |
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Executive Vice President, Secretary and General Counsel |
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