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EX-3.1 - EX-3.1 - HERSHA HOSPITALITY TRUSTht-20170406xex3_1.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): March 31, 2017

 

HERSHA HOSPITALITY TRUST

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Maryland 

001-14765

251811499

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

44 Hersha Drive

Harrisburg, Pennsylvania 17102

(Address and zip code of

principal executive offices)

 

Registrant’s telephone number, including area code: (717) 236-4400

 

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. 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 13e4(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.

Effective March 31, 2017, the Board of Trustees (the “Board”) of Hersha Hospitality Trust (the “Company”) adopted an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws (the “Bylaws”) to provide shareholders, in addition to the Board, with the power to alter, amend or repeal the Bylaws and to make new Bylaw provisions, in each case by the affirmative vote of the holders of a majority of the shares of beneficial interest in the Company then outstanding and entitled to vote on the proposed amendment.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report and incorporated herein by reference.

Item 9.01. 

Financial Statements and Exhibits.

(d)Exhibits

Exhibit No.

 

Description

3.1

 

Amendment No. 1 to the Amended and Restated Bylaws of Hersha Hospitality Trust




 

SIGNATURE

 

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 thereunto duly authorized.

 

 

 

 

 

 

 

 

HERSHA HOSPITALITY TRUST

   

 

   

   

   

   

 

   

   

   

   

 

   

   

   

   

Date:  April 6, 2017

   

By:

 

/s/ Ashish R. Parikh

   

 

   

Name: Ashish R. Parikh

 

   

Title: Chief Financial Officer

 

 


 

EXHIBIT INDEX





Exhibit No.

 

Description

3.1

 

Amendment No. 1 to the Amended and Restated Bylaws of Hersha Hospitality Trust