0001104659-23-018539.txt : 20230210 0001104659-23-018539.hdr.sgml : 20230210 20230210161530 ACCESSION NUMBER: 0001104659-23-018539 CONFORMED SUBMISSION TYPE: 15-12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20230210 DATE AS OF CHANGE: 20230210 EFFECTIVENESS DATE: 20230210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHPEAK PROPERTIES, INC. CENTRAL INDEX KEY: 0000765880 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 330091377 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-12G SEC ACT: 1934 Act SEC FILE NUMBER: 001-08895 FILM NUMBER: 23612041 BUSINESS ADDRESS: STREET 1: 5050 SOUTH SYRACUSE STREET STREET 2: SUITE 800 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 949-407-0700 MAIL ADDRESS: STREET 1: 5050 SOUTH SYRACUSE STREET STREET 2: SUITE 800 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: HCP, INC. DATE OF NAME CHANGE: 20070911 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH CARE PROPERTY INVESTORS INC DATE OF NAME CHANGE: 19920703 15-12G 1 tm235984d4_1512g.htm 15-12G

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 15

 

 

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION

UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934

OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934.

 

Commission File Number: 1-08895

 

 

HEALTHPEAK OP, LLC

(Exact name of registrant as specified in its charter)

 

 

4600 South Syracuse Street, Suite 500

Denver, CO 80237

(720) 428-5050

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Common Stock, $1.00 par value per share

(Title of each class of securities covered by this Form)

 

None

(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)

 

 

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

 

 

Rule 12g-4(a)(1)   x
Rule 12g-4(a)(2)  
Rule 12h-3(b)(1)(i)   x
Rule 12h-3(b)(1)(ii)  
Rule 15d-6  
Rule 15d-22(b)  

 

Approximate number of holders of record as of the certification or notice date: 1*

 

 

 

 

 

* As previously disclosed, on February 7, 2023, the entity then known as Healthpeak Properties, Inc., a Maryland corporation (“Old Healthpeak”), announced that it intended to implement a corporate reorganization (the “Reorganization”) into a new holding company structure commonly referred to as an Umbrella Partnership Real Estate Investment Trust, or UPREIT. Also on February 7, 2023, in connection with the Reorganization, Old Healthpeak entered into an Agreement and Plan of Merger (the “Merger Agreement”) with New Healthpeak, Inc. (“New Healthpeak”), which was at that time a wholly owned subsidiary of Old Healthpeak, and Healthpeak Merger Sub, Inc., a Maryland corporation (“Merger Sub”), which was at that time a wholly owned subsidiary of New Healthpeak. Effective as of 9:02 a.m., Eastern time, on February 10, 2023, pursuant to the terms of the Merger Agreement, Merger Sub merged with and into Old Healthpeak, with Old Healthpeak continuing as the surviving entity and a wholly owned subsidiary of New Healthpeak (the “Merger”). The Merger, which was unanimously approved by Old Healthpeak’s board of directors on February 2, 2023, was conducted in accordance with Section 3-106.2 of the Maryland General Corporation Law. At the effective time of the Merger, (a) the separate existence of Merger Sub ceased and (b) each share of capital stock of Old Healthpeak issued and outstanding immediately prior to the Merger was converted on a one-for-one basis into an equivalent issued and outstanding share of capital stock of New Healthpeak. Effective as of 9:04 a.m., Eastern time, on February 10, 2023, Old Healthpeak converted into a limited liability company, organized in the State of Maryland, known as Healthpeak OP, LLC, and New Healthpeak changed its name to Healthpeak Properties, Inc., the former name of Old Healthpeak, and became the successor issuer to Old Healthpeak pursuant to Rule 12g-3 under the Securities Exchange Act of 1934.

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Healthpeak Properties, Inc. has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

 

Date: February 10, 2023 By: /s/ Peter A. Scott
  Name: Peter A. Scott
  Title: Chief Financial Officer