8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): July 31, 2009

 

 

DUKE REALTY LIMITED PARTNERSHIP

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Indiana   0-20625   35-1898425

(State or other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

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:

 

¨  

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

On July 31, 2009, Duke Realty Corporation, the sole general partner of Duke Realty Limited Partnership (the “Partnership”), executed the Third Amended and Restated Agreement of Limited Partnership (the “Partnership Agreement”) to remove from the Second Amended and Restated Agreement of Limited Partnership certain exhibits designating and setting forth the rights of each of the Partnership’s previously issued and now fully redeemed series of preferred units and to make certain other inconsequential changes to the Partnership Agreement.

Pursuant to General Instruction F to the Securities and Exchange Commission’s Current Report on Form 8-K, the Third Amended and Restated Agreement of Limited Partnership is attached hereto as Exhibit 3.1 and is incorporated into this Item 5.03 by this reference.

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits.

 

Exhibit No.

 

Description

3.1   Third Amended and Restated Agreement of Limited Partnership, effective July 31, 2009.


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.

 

    DUKE REALTY LIMITED PARTNERSHIP
    By:   Duke Realty Corporation
      As its sole General Partner
August 5, 2009     By:  

/s/ Howard L. Feinsand

    Name:   Howard L. Feinsand
    Title:   Executive Vice President, General Counsel and Corporate Secretary