UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20459
FORM
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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(Exact name of Registrant as specified in its charter)
| (State or other jurisdiction of | (Commission file number) | (I.R.S. Employer | ||
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(Address of principal executive offices)
(
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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).
Emerging growth
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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 5.03. — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 17, 2020, the Board of Directors of the LTC Properties, Inc. (the “Company”) amended Section 1.01 of Article I and Section 8.01 of Article III of the Company’s Bylaws, as restated June 2, 2015. Amended Section 1.01 clarifies that a meeting of stockholders may be held solely by means of remote communication. Amended Section 8.01 updates the address of the Company for purposes of notices.
The foregoing summary of the amendment to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of amended Section 1.01 of Article I and amended Section 8.01 of Article III of the Bylaws, as included in the First Amendment to Bylaws, which is attached hereto as Exhibit 3.2.1 and incorporated herein by reference.
Item 9.01. — Financial Statements and Exhibits
| 3.2.1 | First Amendment to Bylaws of LTC Properties, Inc. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) 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.
| LTC PROPERTIES, INC. | ||
| Dated: April 21, 2020 | By: | /s/ WENDY L. SIMPSON |
| Wendy L. Simpson | ||
| Chairman, CEO & President | ||