UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
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Registrant’s Telephone Number, Including Area Code: (
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(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Securities registered pursuant to Section 12(b) of the Act:
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Name of each exchange on which registered |
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Election of new Director
On November 30, 2022, the Board of Trustees of Universal Health Realty Income Trust (the “Trust”) expanded the Board of Trustees to seven members and appointed Rebecca A. Guzman to serve as a Class III Trustee of the Trust. Ms. Guzman’s term will commence immediately and is scheduled to expire at the 2025 Annual Meeting of Shareholders.
Ms. Guzman is “independent” under the applicable Securities and Exchange Commission rules and regulations and the New York Stock Exchange listing standards.
Ms. Guzman will receive restricted stock awards valued at $14,350 and annual cash compensation at the rate of $30,000 consistent on a pro rata basis with the standard compensation paid to other independent trustees of the Trust.
There are no arrangements or understandings between Ms. Guzman and any other person pursuant to which Ms. Guzman was selected as a trustee, and there are no transactions between Ms. Guzman and the Trust that would require disclosure under Item 404(a) of Regulation S-K.
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 thereunto duly authorized.
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UNIVERSAL HEALTH REALTY INCOME TRUST |
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Date: December 1, 2022 |
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By: |
/s/ Charles F. Boyle |
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Name: |
Charles F. Boyle |
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Title: |
Vice President and Chief Financial Officer |
Document and Entity Information |
Nov. 30, 2022 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Nov. 30, 2022 |
Entity Registrant Name | UNIVERSAL HEALTH REALTY INCOME TRUST |
Entity Central Index Key | 0000798783 |
Entity Emerging Growth Company | false |
Entity File Number | 1-9321 |
Entity Incorporation, State or Country Code | MD |
Entity Tax Identification Number | 23-6858580 |
Entity Address, Address Line One | Universal Corporate Center |
Entity Address, Address Line Two | 367 South Gulph Road |
Entity Address, City or Town | King of Prussia |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 19406 |
City Area Code | 610 |
Local Phone Number | 265-0688 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Shares of beneficial interest, $0.01 par value |
Trading Symbol | UHT |
Security Exchange Name | NYSE |
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