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EX-3.1 - EXHIBIT - NORTHSTAR REALTY FINANCE CORP.nrfexhibit31.htm

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 7, 2014
 
 
NorthStar Realty Finance Corp.
(Exact name of registrant as specified in its charter)
 
 
Maryland 
(State or other jurisdiction
of incorporation)
 
001-32330 
(Commission File
Number)
 
02-0732285 
(I.R.S. Employer
Identification No.)
(212) 547-2600
(Registrant's telephone number, including area code)
 
399 Park Avenue, 18th Floor, New York, NY
 
 
10022
(Address of principal executive offices)
 
(Zip 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 (see General Instruction A.2. below):
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 




ITEM 8.01    Other Events.
On August 7, 2014, NorthStar Realty Finance Corp. (the “Company”) filed articles of restatement with the Maryland State Department of Assessments and Taxation. The articles of restatement merely restate and consolidate, and do not further amend, the Company’s charter. A copy of the articles of restatement is filed herewith as Exhibit 3.1.

ITEM 9.01    Financial Statements and Exhibits.
(d)    Exhibits
Exhibit
Number
 

 
Description 

3.1
 
NorthStar Realty Finance Corp. Articles of Restatement

 





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.
 
 
 
 
 
NorthStar Realty Finance Corp.
(Registrant)
 
 
 
 
 
Date: August 7, 2014
 
By:
 
/s/ Ronald J. Lieberman

Ronald J. Lieberman
Executive Vice President, General Counsel and Secretary


 



EXHIBIT INDEX
Exhibit
Number
 

 
Description 

3.1
 
NorthStar Realty Finance Corp. Articles of Restatement