<SEC-DOCUMENT>0001532619-13-000016.txt : 20130329
<SEC-HEADER>0001532619-13-000016.hdr.sgml : 20130329
<ACCEPTANCE-DATETIME>20130329110257
ACCESSION NUMBER: 0001532619-13-000016
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130329
ITEM INFORMATION: Other Events
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20130329
DATE AS OF CHANGE: 20130329
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Power REIT
CENTRAL INDEX KEY: 0001532619
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 453116572
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54560
FILM NUMBER: 13726715
BUSINESS ADDRESS:
STREET 1: 301 WINDING ROAD
CITY: OLD BETHPAGE
STATE: NY
ZIP: 11804
BUSINESS PHONE: 212-750-0373
MAIL ADDRESS:
STREET 1: 301 WINDING ROAD
CITY: OLD BETHPAGE
STATE: NY
ZIP: 11804
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8K03282013annmeeting.txt
<DESCRIPTION>FORM 8-K
<TEXT>
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
POWER REIT
(Exact Name of Registrant as Specified in Its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
000-54560 45-3116572
(Commission File Number) (I.R.S. Employer Identification No.)
301 Winding Road, Old Bethpage, New York 11804
(Address of Principal Executive Offices) (Zip Code)
(212) 750-0373
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant
under any of the following provisions
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFT|R 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))
SECTION 8: OTHER EVENTS
SECTION 8: OTHER EVENTS
Item 8.01
On March 29, 2013, the Registrant announced that its Board of Trustees
has set May 21, 2013 as the date of its annual meeting of shareholders
and the close of business on April 12, 2013, as the record date for
determining shareholders entitled to receive notice of, and to vote at,
the 2013 annual meeting of shareholders. In addition to this
announcement, Power REIT will separately send notice and proxy
materials to shareholders of record.
SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
No. Description
99.1 Press Release of Power REIT dated March 29, 2013
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.
Date: March 29, 2013
POWER REIT
By: /s/ David H. Lesser
Name: David H. Lesser
Title: CEO and Chairman
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>Exhibit99.1.txt
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
Exhibit 99.1
PRESS RELEASE: March 29, 2013
POWER REIT ANNOUNCES RECORD DATE
FOR ITS ANNUAL MEETING
OLD BETHPAGE, NY. On March 29, 2013, Power REIT, a Maryland real
estate investment trust ("Power REIT"), announced that its Board of
Trustees has set May 21, 2013 as the date of its annual meeting of
shareholders and the close of business on April 12, 2013, as the
record date for determining shareholders entitled to receive notice
of, and to vote at, the 2013 annual meeting of shareholders. In
addition to this announcement, Power REIT will separately send notice
and proxy materials to shareholders of record.
Forward Looking Statements
This press release may contain include forward-looking statements
within the meaning of the Securities Act of 1933, as amended, and
Securities Exchange Act of 1934, as amended. Forward-looking
statements are those that predict or describe future events or trends
and that do not relate solely to historical matters. You can generally
identify forward-looking statements as statements containing the words
"believe," "expect," "will," "anticipate," "intend," "estimate,"
"would," "should," "project," "plan," "assume" or other similar
expressions, or negatives of those expressions, although not all
forward-looking statements contain these identifying words. All
statements contained in this press release regarding Power REIT's
future strategy, future operations, projected financial position,
estimated future revenues, projected costs, future prospects, the
future of the Power REIT's industries and results that might be
obtained by pursuing management's current or future plans and
objectives are forward-looking statements. Over time, Power REIT's
actual results, performance or achievements will likely differ from
the anticipated results, performance or achievements that are
expressed or implied by the Power REIT's forward-looking statements,
and such difference might be significant and materially adverse to
Power REIT's security holders.
All forward-looking statements reflect the Power REIT's good faith
beliefs, assumptions and expectations, but they are not guarantees of
future performance. Furthermore, Power REIT disclaims any obligation
to publicly update or revise any forward-looking statement to reflect
changes in underlying assumptions or factors, of new information, data
or methods, future events or other changes. For a further discussion
of these and other factors that could cause Power REIT's future
results to differ materially from any forward-looking statements, see
the section entitled "Risk Factors" in Power REIT's registration
statement on Form S-3/A filed with the Securities and Exchange
Commission (SEC) on May 11, 2012 and other risks described in
documents subsequently filed by Power REIT from time to time with the
SEC.
Investor Relations
Please contact Power REIT for further information or in regard to
commercial opportunities:
Power REIT
301 Winding Road
Old Bethpage, NY 11804
(T) 212-750-0373
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>