-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KHIGkS2eq+mzcD/wOSZ4GPz/nNhOsNjcLhmgw3IVsudtBw1J3L/GxfgdleMrfbl5 7RuqCatW15HjtsXIalAL+g== 0001047469-98-007666.txt : 19980227 0001047469-98-007666.hdr.sgml : 19980227 ACCESSION NUMBER: 0001047469-98-007666 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980204 ITEM INFORMATION: FILED AS OF DATE: 19980226 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC REAL ESTATE INVESTMENT TRUST INC CENTRAL INDEX KEY: 0000230437 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 941572930 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-08725 FILM NUMBER: 98549628 BUSINESS ADDRESS: STREET 1: 1010 EL CAMINO REAL STE 210 CITY: MENLO PARK STATE: CA ZIP: 95025 BUSINESS PHONE: 4143277147 MAIL ADDRESS: STREET 1: 1010 EL CAMINO REAL STREET 2: STE 210 CITY: MENLO PARK STATE: CA ZIP: 95025 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC REAL ESTATE INVESTMENT TRUST DATE OF NAME CHANGE: 19920703 8-K 1 8-K 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 February 4, 1998 Date of report (Date of earliest event reported) PACIFIC REAL ESTATE INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter) California 0-8725 94-1572930 (State or Other Jurisdiction (Commission (IRS Employer Identification of Incorporation) File Number) No.) 1010 El Camino Real, Suite 210 Menlo Park, California 94025 (Address of Executive Offices) (650) 327-7147 Registrant's telephone number, including area code N/A (Former Name or Former Address, If Changed Since Last Report) Item 5. Other Events At a Special Meeting of Shareholders in Lieu of the Annual Meeting of Shareholders of Pacific Real Estate Investment Trust, a California real estate investment trust ("PREIT"), held on February 4, 1998 (the "Meeting"), the shareholders of PREIT (the "Shareholders") voted in favor of a resolution approving the dissolution of PREIT, the orderly liquidation of the balance of PREIT's assets, and the distribution of the net proceeds to the Shareholders. Fifty-Nine percent (59%) of the Shareholders entitled to vote at the Meeting and Sixty-Eight percent (68%) of the Trust Shares entitled to vote at the Meeting voted in favor of the dissolution, termination and liquidation of PREIT. 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. Dated: February 23, 1998 PACIFIC REAL ESTATE INVESTMENT TRUST By: /s/ Robert C. Gould ------------------------------------- Robert C. Gould, Vice President INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION - ----------- ----------- 1 Resolution of the Shareholders, adopted February 4, 1998 EX-1 2 EXHIBIT 1 RESOLUTION OF THE SHAREHOLDERS OF PACIFIC REAL ESTATE INVESTMENT TRUST ADOPTED FEBRUARY 4, 1998 Resolved that the dissolution, termination and liquidation of Pacific Real Estate Investment Trust, through a series of transactions described in the proposed Plan of Dissolution, Termination and Liquidation, in the form attached as Exhibit A to that certain Proxy Statement, dated December 10, 1997, in connection with the Special Meeting of Shareholders in Lieu of the Annual Meeting of Shareholders of Pacific Real Estate Investment Trust, be approved. -----END PRIVACY-ENHANCED MESSAGE-----