0001193125-12-307545.txt : 20120719 0001193125-12-307545.hdr.sgml : 20120719 20120719164700 ACCESSION NUMBER: 0001193125-12-307545 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120713 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120719 DATE AS OF CHANGE: 20120719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Apartment Trust of America, Inc. CENTRAL INDEX KEY: 0001347523 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 203975609 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52612 FILM NUMBER: 12970310 BUSINESS ADDRESS: STREET 1: 4901 DICKENS ROAD STREET 2: SUITE 101 CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: 804-237-1335 MAIL ADDRESS: STREET 1: 4901 DICKENS ROAD STREET 2: SUITE 101 CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: Grubb & Ellis Apartment REIT, Inc. DATE OF NAME CHANGE: 20071210 FORMER COMPANY: FORMER CONFORMED NAME: NNN Apartment REIT, Inc. DATE OF NAME CHANGE: 20051221 8-K 1 d384800d8k.htm FORM 8-K FORM 8-K

 

 

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): July 13, 2012

 

 

APARTMENT TRUST OF AMERICA, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Maryland   000-52612   20-3975609

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

4901 Dickens Road, Suite 101, Richmond, Virginia 23230

(Address of principal executive offices)

(Zip Code)

(804) 237-1335

(Registrant’s telephone number, including area code)

Not Applicable

(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:

 

¨ 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 3.03 Material Modifications to Rights of Security Holders

The information set forth under Item 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.

 

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

On Friday, July 13, 2012, the Board of Directors (the “Board”) of Apartment Trust of America, Inc. (the “Company”) elected by resolution for the Company to become subject to certain provisions of Title 3, Subtitle 8 of the Maryland General Corporation Law (the “Governance Measures”). This election became effective immediately upon the acceptance for record of the Articles Supplementary by the State Department of Assessments and Taxation of Maryland on July 13, 2012.

The Governance Measures provide that:

(1) the Company’s corporate secretary may call a special meeting of stockholders only on the written request of the stockholders together holding at least a majority of the number of shares of stock of the Company at the time outstanding and entitled to vote with respect to the business to be transacted at the meeting; and

(2) a director may be removed by the stockholders of the Company only by the affirmative vote of at least two-thirds of all the votes entitled to be cast by the stockholders generally in the election of directors.

Prior to the adoption of the Governance Measures, (i) the Company’s secretary was required to call a special meeting of the stockholders upon the written request of the stockholders entitled to cast at least 10% of all votes entitled to be cast at the meeting; and (ii) a director of the Company could be removed from office only by the affirmative vote of at least a majority of the votes entitled to be cast generally in the election of directors.

The Board believes that the adoption of the Governance Measures is advantageous to the Company because it will help to protect the Company’s stockholders from unsolicited, potentially coercive or abusive takeover tactics and efforts to acquire control of the Company at a price or on terms that are not in the best interests of all the Company’s stockholders.

A copy of the Articles Supplementary is filed as Exhibit 3.1 to this Current Report and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

  3.1 Articles Supplementary of Apartment Trust of America, Inc.


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 hereunto duly authorized.

 

    APARTMENT TRUST OF AMERICA, INC.
Dated: July 19, 2012     By:  

/s/ Gustav G. Remppies

      Name: Gustav G. Remppies
      Title: President


Exhibit Index

 

Exhibit No.

  

Description

3.1    Articles Supplementary of Apartment Trust of America, Inc.
EX-3.1 2 d384800dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

APARTMENT TRUST OF AMERICA, INC.

ARTICLES SUPPLEMENTARY

Apartment Trust of America, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland, that:

FIRST: Under a power contained in Title 3, Subtitle 8 of the Maryland General Corporation Law (the “MGCL”), and in accordance with resolutions duly adopted by the Board of Directors of the Corporation (the “Board”), the Corporation elects, notwithstanding any provision in its charter or Bylaws to the contrary, to be subject to Sections 3-804(a) and 3-805 of the MGCL. The repeal of the Corporation’s election to be subject to Section 3-804(a) and/or Section 3-805 of the MGCL may be effected only by a resolution adopted by the Board.

SECOND: The Corporation’s election to be subject to Sections 3-804(a) and 3-805 of the MGCL has been approved by the Board in the manner and by the vote required by law.

THIRD: The undersigned acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

[SIGNATURE PAGE FOLLOWS]


IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be executed under seal in its name and on its behalf by its Chief Executive Officer and attested by its Secretary on this 13 day of July, 2012.

 

ATTEST:     APARTMENT TRUST OF AMERICA, INC.

/s/ Gustav G. Remppies

   

/s/ Stanley J. Olander, Jr.

      (SEAL)
Gustav G. Remppies     Stanley J. Olander, Jr.  
Secretary     Chief Executive Officer