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 22, 2013
SENIOR HOUSING PROPERTIES TRUST
(Exact Name of Registrant as Specified in Its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
001-15319 |
|
04-3445278 |
(Commission File Number) |
|
(IRS Employer Identification No.) |
|
|
|
Two Newton Place, 255 Washington Street, Suite 300, |
|
02458-1634 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
617-796-8350
(Registrants Telephone Number, Including Area Code)
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 9.01. Financial Statements and Exhibits.
|
(d) |
|
Exhibits. | |
|
|
|
| |
|
4.1 |
|
|
Form of Common Share Certificate. |
|
|
|
| |
|
10.1 |
|
|
Representative form of Accession Agreement, dated as of November 1, 2012, by SNH SE Tenant TRS, Inc. in favor of FVE Managers, Inc., relating to Pooling Agreement No. 2, dated as of October 30, 2012, between FVE Managers, Inc. and certain subsidiaries of the Senior Housing Properties Trust. |
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.
|
SENIOR HOUSING PROPERTIES TRUST | ||
|
|
| |
|
|
| |
|
|
By: |
/s/ Richard A. Doyle |
|
|
Name: |
Richard A. Doyle |
|
|
Title: |
Treasurer & Chief Financial Officer |
|
|
|
|
|
|
|
|
Date: January 22, 2013 |
|
|
|
Exhibit 4.1
|
SENIOR HOUSING PROPERTIES TRUST IMPORTANT NOTICE PURSUANT AND SUBJECT
TO THE TERMS OF THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST,
AS AMENDED FROM TIME TO TIME (THE DECLARATION), THE TRUST HAS THE AUTHORITY
TO CREATE ONE OR MORE ADDITIONAL CLASSES OR SERIES OF SHARES AND ISSUE
ADDITIONAL SHARES OF ANY EXISTING CLASS OR SERIES OF SHARES. THE TRUST WILL
FURNISH A FULL STATEMENT OF (i) THE AUTHORITY OF THE TRUST TO CREATE
ADDITIONAL CLASSES OR SERIES OF SHARES AND ISSUE ADDITIONAL SHARES OF ANY
EXISTING CLASS OR SERIES OF SHARES, (ii) THE TERMS OF ANY EXISTING CLASS OR
SERIES OF SHARES, AND (iii) SUCH OTHER INFORMATION AS IS REQUIRED BY
APPLICABLE LAW, WITHOUT CHARGE TO ANY SHAREHOLDER UPON REQUEST TO THE
SECRETARY OF THE TRUST. THE SHARES EVIDENCED BY THIS CERTIFICATE ARE SUBJECT
TO RESTRICTIONS ON OWNERSHIP AND TRANSFER WHICH ARE OR MAY HEREAFTER BE
CONTAINED IN THE DECLARATION OR IN THE AMENDED AND RESTATED BYLAWS ADOPTED BY
THE TRUST, AS AMENDED FROM TIME TO TIME (THE BYLAWS), INCLUDING PROVISIONS
OF THE DECLARATION WHICH PROHIBIT THE OWNERSHIP OF MORE THAN 9.8% OF ANY
CLASS OR SERIES OF THE TRUSTS SHARES OF BENEFICIAL INTEREST BY ANY PERSON OR
GROUP. THIS DESCRIPTION OF THE RESTRICTIONS UPON OWNERSHIP OR TRANSFER OF THE
TRUSTS SECURITIES IS NOT COMPLETE. A MORE COMPLETE DESCRIPTION OF THESE
RESTRICTIONS AND OF VARIOUS RIGHTS AND OBLIGATIONS OF SHAREHOLDERS APPEARS IN
THE DECLARATION OR BYLAWS, AS APPLICABLE, AND IN CERTAIN OTHER AGREEMENTS
WHICH MAY FROM TIME TO TIME BE ENTERED INTO BY THE TRUST AFFECTING THE RIGHTS
AND OBLIGATIONS OF SHAREHOLDERS. COPIES OF THE DECLARATION, BYLAWS AND
AGREEMENTS AFFECTING THE RIGHTS AND OBLIGATIONS OF SHAREHOLDERS AS IN EFFECT
FROM TIME TO TIME WILL BE SENT WITHOUT CHARGE TO ANY SHAREHOLDER UPON REQUEST
TO THE SECRETARY OF THE TRUST. THIS CERTIFICATE ALSO EVIDENCES AND ENTITLES
THE HOLDER HEREOF TO CERTAIN RIGHTS AS SET FORTH IN THE RIGHTS AGREEMENT
DATED AS OF MARCH 20, 2004 BETWEEN THE TRUST AND WELLS FARGO BANK. NATIONAL
ASSOCIATION, AS SUCCESSOR RIGHTS AGENT, AND ANY AMENDMENTS OR RENEWALS
THEREOF (THE RIGHTS AGREEMENT), THE TERMS OF WHICH ARE HEREBY INCORPORATED
HEREIN BY REFERENCE AND A COPY OF WHICH IS ON FILE AT THE PRINCIPAL OFFICES
OF THE TRUST. UNDER CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS
AGREEMENT, SUCH RIGHTS WILL BE EVIDENCED BY SEPARATE CERTIFICATES AND WILL NO
LONGER BE EVIDENCED BY THIS CERTIFICATE. THE TRUST WILL MAIL TO THE HOLDER OF
THIS CERTIFICATE A COPY OF THE RIGHTS AGREEMENT, AS IN EFFECT ON THE DATE OF
MAILING, WITHOUT CHARGE PROMPTLY AFTER RECEIPT OF A WRITTEN REQUEST THEREFOR.
UNDER CERTAIN CIRCUMSTANCES SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS
BENEFICIALLY OWNED (AS SUCH TERM IS DEFINED IN THE RIGHTS AGREEMENT) BY ANY
PERSON WHO IS, WAS OR BECOMES AN ACQUIRING PERSON, OR ANY AFFILIATE OR
ASSOCIATE THEREOF (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT),
WHETHER CURRENTLY HELD BY OR ON BEHALF OF SUCH PERSON OR BY ANY SUBSEQUENT
HOLDER, MAY BECOME NULL AND VOID. THE RIGHTS SHALL NOT BE EXERCISABLE, AND
SHALL BE VOID SO LONG AS HELD, BY A HOLDER IN ANY JURISDICTION WHERE THE
REQUISITE QUALIFICATION TO THE ISSUANCE TO SUCH HOLDER, OR THE EXERCISE BY
SUCH HOLDER, OF THE RIGHTS IN SUCH JURISDICTION SHALL NOT HAVE BEEN OBTAINED
OR BE OBTAINABLE. The following abbreviations, when used in the inscription
on the face of this Certificate, shall be construed as though they were
written out in full according to applicable laws or regulations: TEN COM as
tenants in common UTMA Custodian (Cust) (Minor) TEN ENT as tenants by
entireties under Uniform Transfers to Minors JT TEN as joint tenants with
right of survivorship Act and not as tenants in common (State) Additional
abbreviations may also be used though not in above list. For value received
hereby sell, assign, and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER |
Exhibit 10.1
ACCESSION AGREEMENT
THIS ACCESSION AGREEMENT, dated as of November 1, 2012, is entered into by SNH SE TENANT TRS, INC., a Maryland corporation (the Company).
RECITALS:
(a) The Company has entered into Management Agreements with FVE Managers, Inc., a Maryland corporation (Manager), dated as of November 1, 2012, with respect to each of the following senior living facilities: (i) that certain senior living facility located at 24552 Paseo de Valencia, Laguna Hills, California (Villa Valencia); and (ii) that certain senior living facility located at 1250 West Central Road, Arlington Heights, Illinois (Church Creek) (each, a Management Agreement).
(b) Manager, the Company and certain affiliates of the Company are parties to that certain Pooling Agreement No. 2, dated as of October 30, 2012, by and among the Manager and the parties listed on Schedule A thereto (the Pooling Agreement). Capitalized terms used in this Accession Agreement without definition shall have the meanings given to such terms in the Pooling Agreement.
(c) The Company desires to become a party to the Pooling Agreement with respect to each of Villa Valencia and Church Creek.
NOW, THEREFORE:
The Company hereby accedes and becomes a party to the Pooling Agreement with respect to each of Villa Valencia and Church Creek as an Additional Facility, agrees to be bound by the provisions of the Pooling Agreement with respect to each of Villa Valencia and Church Creek, and acknowledges that provisions of each Management Agreement will be superseded as provided therein, on and after the date first above written.
[Signature Page Follows]
IN WITNESS WHEREOF, this Accession Agreement has been duly executed and delivered by the Company with the intention of creating an instrument under seal.
|
COMPANY: | |||
|
| |||
|
SNH SE TENANT TRS, INC., | |||
|
a Maryland corporation | |||
|
| |||
|
| |||
|
By: |
/s/ Richard A. Doyle | ||
|
|
Richard A. Doyle | ||
|
|
President | ||
|
| |||
|
| |||
ACCEPTED: |
| |||
|
| |||
FVE MANAGERS, INC., |
| |||
a Maryland corporation |
| |||
|
| |||
|
| |||
By: |
/s/ Bruce J. Mackey Jr. |
|
| |
|
Bruce J. Mackey Jr. |
|
| |
|
President |
|
[Signature Page to Accession Agreement]
Schedule to Exhibit 10.1
There are two accession agreements to the Pooling Agreement with FVE Managers, Inc., a representative form of which is filed herewith. The other accession agreement, with the respective parties and applicable to the respective communities listed below, are substantially identical in all material respects to the representative form of accession agreement filed herewith.
Entity |
|
Community |
|
Date |
|
|
|
|
|
SNH SE Tenant TRS, Inc. |
|
Fieldstone Place, 51 Patel Way, Clarksville, Tennessee 37043 Gateway Villas and Gardens, 601 Steve Hawkins Parkway and 605 Gateway Central, Marble Falls, Texas 78654 |
|
December 19, 2012 |
![S `
M&44[")[@#"24EY;P;DFE#)"T`=[:"(60)GY!%5EE(C_0`VC1`TW2&"'C%CR+
M#<;U/N_SL6T'$B:05^;5*,O`+)GP`3X@"(T@K/W(.V[5`"FP`U`E#[N0M1!:
M?G=9%9L`M"9##,D*#[N0KKIW&F("&N[R`O+4"R#!"Z'P;LWP`NR%(>N4"*J4
M4#@0/"VU#TZTCP/"L,95'UJB"_`J$LTP<,47I.E0NQ&PCQ!0`0]Q&9#7A'(9
M3%+8JFWS0O40`5I!_PP_!!7TY1^GT`^B8"8#\VX202 OB$FOQ#*@C/\TY#OB7)G_)"4UT#R+0-Y AK:$5&)"E,(JCA11AK190N`"J T%AJ-[$0Q\*,`:%):"!E:1Q#^PZ1@8/*)+KLFD!"FI3
M17F#009&D*7.KB#"EMK<+43`RK`1`YBO06$+P#,#"+#@`2V8)F,=`91&4&`%
M->!A>S%0RN>N0`(ZK4`(R/:"N957!"UXP"3_6T50Q9.8OX@`W^QC.@)R0$L.
M('&PYD'2B5RI@4>EFJ):0`,5?4]P]-F0`SIP6`RT[0-P1BL@9S`!CQ6#=/(I
MKXS"*S9O),TK7^J`JP;\"DU.Q<"DPAR=OM<`.!M)$1J`W@A4&:P/R.^"]]!F
M=,OFLPYTQZ0HJ($(,-#B%Z3N`W-3[]$,[`T6-YB`-TK6;0V'G_*!G5#FA0
MW%`MF'&-CH`9)AM%PJ9-\5+J'OZA;6QK6R_+W"8TSH;V%SWS1M76MF"T57;"
M%I8$W<[Q$Z!0Q1Z%DQS?\G'[3&<5DG*1*U][D:8"Z45()=9H5@`XL+&]8N
MV=W7].S*(:/:E<-EC2])@&Z&RUQ=`S4]#IQ#0(YYE`9BN($+W&"YV]#`J"[7
MM`\8TZ_BD;(QR2Q50U.I@8?#`
M"ACR2%)]+#\X-R8BWR]1>@V@XC6!7O\0'2Q"Z"!S1SQT*8@$L-T"(J_A`"ZA
M6HKQZ)&5ZNV(ZH@$L1307$HY_Q]Q0C:)5CKO,`*W`4+*%!2C/4-8?HP@HGJX
M'1.'@`@&8PW5L`D_M;7@4CIZ)@%2[>T\@Q$5:W<=:1,>&Y4Q87W_0$F[RP4\F0(#@8";3<$UDHS/4`.EEX88OBTJG`77$;D3"-C/V@"QDK-H4@-=/
M7A,$J9BGF!_JPC.[Z^NH,Q_-OMNJP`'+K)O#25O@40C?@3JN7+C5\"$C,&,I
MJ<_L;'?-S@J1\"^4\;0*(`&98W\(1!%UDA_XLR\<*/$J+IE7<@$H]1%>EM$]
MW@S:\U$L("T?P`"4`3!Z80*9M5EB"`XK\"$Y!$0HD,*CT%H&F4I7H1*]*.5G
MN2$?D/\"GNX@*+!#TU8NR?-V25$7<7\L,"N9*@37J_FXC@%Z+P$U_#,MZDP]
M)W(DI9`G810H=&],_CTACK`."^"T4NG@%\'XB%0/TD*\G<`ANQ`E54.&,X!4
M"]`HE2`"JG]#(;(NL
!&V$Q')_(,9R`@TLA`L,#)+=A
M`A,D(-N0/=2S&85@-4RW"".0/?>:#Y%7"%Z(.!W@/O8T_PWWH`^<)K%XH;.?
MA#C0`49/"TPLVP(#"P-@M!S]L!'@4`)ZEAU7$0XEL#UN*R6JH+)D*R#4TS(`
M(R3S$[*74S1O(A+%KY[O"S\*V6:&]@P6-QZ((6@()C+JS:LN-9+$4844";\"??+
M$'(A4KJ`$!2!'3XQ&N\@0[4K#,AWMQUYM\Y'QAQ)QH/&_[?'DQQ\Y'"=)`$9
MH`$7$)9:)0,B4(+X4H*Z4CI2)$:F:#4T4@@.%B?$)3*1$F6%9Q`SP@&CL"\;
MD`\J8BCSDA7"68'9TBP1X)O\DP(7D`'!10,8,R5S(AX9\#<9('",S&'BP5B$
MLVN*\`%_T\FET
S`0*6NT1OSB&K'A16/D6HI@D/\X6P?3;-.6
M,+?ED/9W"/H''/RG"!&Q?3?\`U7!OS&1K`#
_E;`)*CI(6_P4O7=+_:M=6C:_A
M!LF@H-?Z.M0J6M*88-(J+0IL[5L_S=>\<=5-$(`H&M.7P-(RW=B-74>7;=,Q
M#=63C=0\+=5?ZP0/`]I'K=216[:57=FDO=J&'+E-P-J%O7\Z'<`CC