DREandDRLPCombinedForm8-KJimConnorMovingAllowance

0000783280-14-000032.txt : 20140918 0000783280-14-000032.hdr.sgml : 20140918 20140918164715 ACCESSION NUMBER: 0000783280-14-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140917 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140918 DATE AS OF CHANGE: 20140918 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DUKE REALTY CORP CENTRAL INDEX KEY: 0000783280 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 351740409 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 141110402 BUSINESS ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3178086000 MAIL ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 FORMER COMPANY: FORMER CONFORMED NAME: DUKE WEEKS REALTY CORP DATE OF NAME CHANGE: 19990716 FORMER COMPANY: FORMER CONFORMED NAME: DUKE REALTY INVESTMENTS INC DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DUKE REALTY LIMITED PARTNERSHIP/ CENTRAL INDEX KEY: 0001003410 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 351898425 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20625 FILM NUMBER: 141110403 BUSINESS ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: SUITE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3178086000 MAIL ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: SUITE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 FORMER COMPANY: FORMER CONFORMED NAME: DUKE WEEKS REALTY LIMITED PARTNERSHIP DATE OF NAME CHANGE: 19990716 FORMER COMPANY: FORMER CONFORMED NAME: DUKE REALTY LIMITED PARTNERSHIP DATE OF NAME CHANGE: 19951114 8-K 1 dreanddrlpcombinedform8-kj.htm 8-K DREandDRLPCombinedForm8-KJimConnorMovingAllowance

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): September 17, 2014

DUKE REALTY CORPORATION

DUKE REALTY LIMITED PARTNERSHIP

(Exact name of registrant specified in its charter)

Duke Realty Corporation:



Indiana	1-9044	35-1740409
(State of	(Commission	(IRS Employer
Formation)	File Number)	Identification No.)

Duke Realty Limited Partnership:



Indiana	0-20625	35-1898425
(State of	(Commission	(IRS Employer
Formation)	File Number)	Identification No.)

600 East 96th Street

Suite 100

Indianapolis, IN 46240

(Address of principal executive offices, zip code)

Registrant’s telephone number, including area code: (317) 808-6000

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:

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

On September 17, 2014, Duke Realty Corporation, an Indiana corporation (the “Company”) entered into a letter agreement (the “Letter Agreement”) with Mr. James B. Connor, the Company’s Senior Executive Vice President and Chief Operating Officer in connection with Mr. Connor’s relocation to its Indianapolis, Indiana headquarters from its Chicago, Illinois regional office. Pursuant to the Letter Agreement, the Company will pay Mr. Connor $225,000, which is intended to offset allowable costs under the Company’s relocation policy relating to the sale of Mr. Connor’s residence in Chicago, Illinois.

A copy of the Letter Agreement is filed as Exhibit 10.1 to this Current Report on Form 8-K (this “Report”), and the information in the Letter Agreement is incorporated into this Item 5.02 by this reference. The above description of the Letter Agreement is qualified in its entirety by reference to the Letter Agreement.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits



Exhibit Number	Description
10.1	Letter Agreement with James B. Connor

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 thereunto duly authorized.



	DUKE REALTY CORPORATION

	By:	/s/ ANN C. DEE
		Ann C. Dee
		Executive Vice President, General Counsel and Corporate Secretary



	DUKE REALTY LIMITED PARTNERSHIP

	By: Duke Realty Corporation, its general partner

	By:	/s/ ANN C. DEE
		Ann C. Dee
		Executive Vice President, General Counsel and Corporate Secretary

Dated: September 18, 2014

EX-10.1 2 exhibit101-letteragreement.htm EXHIBIT Exhibit 10.1 - Letter Agreement with James Connor

Exhibit 10.1

June 10, 2014

James B. Connor

333 N. Massachusetts Avenue, #1001

Indianapolis, IN 46204

Dear Jim,

The Executive Compensation Committee of the Board of Directors has approved a $225,000 reimbursement to you in connection with your relocation to Indianapolis. This reimbursement is intended to offset allowable costs (as defined in the Duke Realty Corporation Relocation Policy Tier 1 (“Relocation Policy”)) for the following items relating to the sale of your Chicago, IL residence:


1)	Home Marketing and Home Sale Assistance


2)	Brokerage Commission


3)	Duplicate Housing


4)	Loss-on-Sale Assistance (if any)


5)	Movement of Household Goods

The payment of $225,000 will be taxable to you so withholding taxes will be deducted from the payment as required by law. This payment will constitute the company’s complete and final financial assistance related to the sale of your Chicago home now or in the future. This payment will be paid to you as part of your regular pay as soon as practical following the execution of this agreement.

Duke Realty will reimburse you for other direct relocation costs, other than those items listed above, including costs related to the acquisition of your residence in Indianapolis, in accordance with the company’s Relocation Policy.

Agreed to by:



/s/ JAMES B. CONNOR		September 17, 2014
James B. Connor		Date
Chief Operating Officer, Duke Realty Corporation

On Behalf of Duke Realty Corporation:

/s/ DENISE K. DANK		September 17, 2014
Denise K. Dank		Date
Chief Human Resources Officer