8-K (Amendment to Incentive Plans)

0001347523-15-000019.txt : 20150701 0001347523-15-000019.hdr.sgml : 20150701 20150701165518 ACCESSION NUMBER: 0001347523-15-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150625 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150701 DATE AS OF CHANGE: 20150701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Landmark Apartment Trust, 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: 15965826 BUSINESS ADDRESS: STREET 1: 4901 DICKENS ROAD STREET 2: STE 101 CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: 804-237-1335 MAIL ADDRESS: STREET 1: 4901 DICKENS ROAD STREET 2: STE 101 CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: Landmark Apartment Trust of America, Inc. DATE OF NAME CHANGE: 20120807 FORMER COMPANY: FORMER CONFORMED NAME: Apartment Trust of America, Inc. DATE OF NAME CHANGE: 20110103 FORMER COMPANY: FORMER CONFORMED NAME: Grubb & Ellis Apartment REIT, Inc. DATE OF NAME CHANGE: 20071210 8-K 1 a8-kamendmenttoincentivepl.htm 8-K 8-K (Amendment to Incentive Plans)

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): June 25, 2015

Landmark Apartment Trust, Inc.

(Exact name of registrant as specified in its charter)



Maryland	000-52612	20-3975609
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)



4901 Dickens Road, Suite 101 Richmond, Virginia	23230
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (804) 237-1335

Former name or former address, if changed since last report: Not Applicable

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 8.01 Other Events.

On June 25, 2015, the board of directors of Landmark Apartment Trust, Inc. (the "Company") approved and adopted an amendment to each of the Company's (i) 2006 Incentive Award Plan, as amended and restated effective May 13, 2014, and (ii) 2012 Other Equity-Based Award Plan (collectively, the "Amendments"). The sole purpose of each Amendment was to extend the duration of each plan to June 30, 2035.

The foregoing summary description of the material terms of each Amendment is qualified in its entirety by the actual terms of the Amendments, copies of which are filed as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01. Exhibits and Financial Statements.


(d)	Exhibits:



Exhibit Number		Description
10.1		Amendment to the 2006 Incentive Award Plan
10.2		Amendment to the 2012 Other Equity-Based Award Plan

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.




July 1, 2015	Landmark Apartment Trust, Inc.

	By:	/s/ Anthony E. Szydlowski
	Name:	Anthony E. Szydlowski
	Title:	General Counsel and Secretary

Exhibit Index



Exhibit Number		Description
10.1		Amendment to the 2006 Incentive Award Plan
10.2		Amendment to the 2012 Other Equity-Based Award Plan

EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1

AMENDMENT TO THE 2006 INCENTIVE AWARD PLAN

LANDMARK APARTMENT TRUST, INC.

(Adopted on June 25, 2015)

This Amendment (“Amendment”) to the 2006 Incentive Award Plan of Landmark Apartment Trust, Inc. (formerly known as Landmark Apartment Trust of America, Inc.), as amended and restated effective May 13, 2014 (the “Plan”), is adopted as of this 25^th day of June, 2015. All capitalized terms used but not defined herein shall have the meaning ascribed thereto in the Plan.

WHEREAS, the Administrator and the Board have adopted and approved this Amendment to the Plan for the sole purpose of extending the duration of the Plan to June 30, 2035.

1.Amendment. The last sentence of Section 11.2 of the Plan is hereby deleted, in its entirety, and replaced with the following:

“No Awards may be granted or awarded during any period of suspension or after termination of the Plan, and in no event may any Award be granted under the Plan after June 30, 2035.”

2.Full Force and Effect. Except as expressly modified by this Amendment, the terms and provisions of the Plan remain in full force and effect.

EX-10.2 3 exhibit102.htm EXHIBIT 10.2 Exhibit 10.2

AMENDMENT TO THE 2012 OTHER EQUITY-BASED AWARD PLAN

LANDMARK APARTMENT TRUST, INC.

(Adopted on June 25, 2015)

This Amendment (“Amendment”) to the 2012 Other Equity-Based Award Plan (the “Plan”) of Landmark Apartment Trust, Inc. (formerly known as Apartment Trust of America, Inc.), is adopted as of this 25^th day of June, 2015. All capitalized terms used but not defined herein shall have the meaning ascribed thereto in the Plan.

WHEREAS, the Administrator and the Board have adopted and approved this Amendment to the Plan for the sole purpose of extending the duration of the Plan to June 30, 2035.

1.Amendment. The first sentence of Article XII of the Plan is hereby deleted, in its entirety, and replaced with the following:

“No Other Equity-Based Award may be granted under this Plan after June 30, 2035.”

2.Full Force and Effect. Except as expressly modified by this Amendment, the terms and provisions of the Plan remain in full force and effect.