8-K 1 d11097e8vk.txt 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) December 3, 2003 WINTHROP GROWTH INVESTORS 1 LIMITED PARTNERSHIP (Exact name of registrant as specified in its charter) Massachusetts 2-84760 04-2839837 ---------------------------- ------------ ---------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification Number) 55 Beattie Place Post Office Box 1089 Greenville, South Carolina 29602 (Address of principal executive offices) (864) 239-1000 (Registrant's telephone number) Item 5. Other Events and Required FD Disclosure. On October 22, 2003, the Registrant began soliciting the consent of its limited partners to an amendment (the "Amendment") to the Amended and Restated Agreement of Limited Partnership of the Registrant to extend the term of the Registrant from December 31, 2003 to December 31, 2021. The consent of limited partners who own more than 50% of all outstanding limited partnership units in the Registrant ("units") was required to approve the Amendment. At midnight, New York City time, on November 11, 2003, the consent solicitation expired pursuant to its terms. Limited partners owning more than 50% of all outstanding limited partnership units in the Registrant consented to the Amendment. On November 20, 2003, the general partner of the Registrant executed the Amendment, which is attached as Exhibit 3.3, as the general partner and on behalf of the limited partners, and has made the requisite filings with the Secretary of the Commonwealth of the Commonwealth of Massachusetts. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. The following exhibit is filed with this report: 3.3 Amendment to the Amended and Restated Agreement of Limited Partnership, dated November 20, 2003. 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. WINTHROP GROWTH INVESTORS 1 LIMITED PARTNERSHIP By: Two Winthrop Properties, Inc. Managing General Partner By: /s/ Patrick J. Foye ---------------------------- Patrick J. Foye Vice President - Residential Date: December 5, 2003