Attached files

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EX-3.1 - EX-3.1 - DUKE REALTY CORPd856173dex31.htm
EX-10.2 - EX-10.2 - DUKE REALTY CORPd856173dex102.htm
EX-10.1 - EX-10.1 - DUKE REALTY CORPd856173dex101.htm
EX-10.3 - EX-10.3 - DUKE REALTY CORPd856173dex103.htm

 

 

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): January 28, 2015

 

 

DUKE REALTY CORPORATION

DUKE REALTY LIMITED PARTNERSHIP

(Exact name of registrant as specified in charter)

 

 

 

Duke Realty Corporation:

Indiana

  1-9044   35-1740409

(State or other jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

Duke Realty Limited Partnership

Indiana

  0-20625   35-1898425

(State or other jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

600 East 96th Street

Suite 100

Indianapolis, IN 46240

(Address of Principal Executive Offices)

Registrants’ Telephone Number, including Area Code: (317) 808-6000

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):

 

¨ 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 1.01. Entry into a Material Definitive Agreement.

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Item 5.03. Amendments to Articles of Incorporate or Bylaws; Change in Fiscal Year.

On January 28, 2015, Duke Realty Corporation (the “Company”), as general partner of Duke Realty Limited Partnership (the “Operating Partnership”), the operating partnership of the Company, executed the Fourth Amendment to the Fifth Amended and Restated Agreement of Limited Partnership of the Operating Partnership (the “Limited Partnership Agreement Amendment”), which amended the Fifth Amended and Restated Agreement of Limited Partnership of the Operating Partnership. The effective date of the Limited Partnership Agreement Amendment was January 28, 2015, and the purpose of the Limited Partnership Agreement Amendment was to establish the terms of a new class of partnership interests designated as LTIP Units, which are intended to be utilized by the Company and the Operating Partnership in its equity compensation programs. In connection with the Limited Partnership Agreement Amendment, the Executive Compensation Committee of the Company’s Board of Directors also approved (i) the First Amendment to Duke Realty Corporation 2010 Performance Share Plan (the “Performance Share Plan Amendment”), to allow for the issuance of LTIP Units pursuant to the Duke Realty 2010 Performance Share Plan and (ii) the Form of LTIP Unit Award Agreement and the Form of 2010 Performance Share Plan LTIP Unit Award Agreement (together, the “Award Agreements”).

The foregoing summaries are qualified in their entirety by reference to the Limited Partnership Agreement Amendment and the Performance Share Plan Amendment, which are attached hereto as Exhibits 3.1 and 10.1, respectively, and the Award Agreements, which are attached hereto as Exhibits 10.2 and 10.3.

 

Item 9.01 Exhibits

 

Exhibit No.

  

Description

  3.1    Fourth Amendment to the Fifth Amended and Restated Agreement of Limited Partnership of Duke Realty Limited Partnership, dated January 28, 2015
10.1    First Amendment to Duke Realty Corporation 2010 Performance Share Plan
10.2    Form of LTIP Unit Award Agreement
10.3    Form of 2010 Performance Share Plan LTIP Unit Award Agreement


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.

 

DUKE REALTY CORPORATION
By:

/s/ ANN C. DEE

Name: Ann C. Dee
Title: Executive Vice President, General Counsel and Corporate Secretary

 

DUKE REALTY LIMITED PARTNERSHIP
By: Duke Realty Corporation, its general partner
By:

/s/ ANN C. DEE

Name: Ann C. Dee
Title: Executive Vice President, General Counsel and Corporate Secretary

Dated: January 29, 2015


EXHIBIT INDEX

 

Exhibit No.

  

Description

  3.1    Fourth Amendment to the Fifth Amended and Restated Agreement of Limited Partnership of Duke Realty Limited Partnership, dated January 28, 2015
10.1    First Amendment to Duke Realty Corporation 2010 Performance Share Plan
10.2    Form of LTIP Unit Award Agreement
10.3    Form of 2010 Performance Share Plan LTIP Unit Award Agreement