-----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, OQb5Mr19pLYIEf5UFWfTZ6wyPhva8U7HodC9QaEFzATD+AS7CYRqDP3DiDJEw5lK 4mmYwd+8oAWkW9kUTtQwlQ== 0000899715-05-000064.txt : 20050513 0000899715-05-000064.hdr.sgml : 20050513 20050513164006 ACCESSION NUMBER: 0000899715-05-000064 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050315 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050513 DATE AS OF CHANGE: 20050513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TANGER FACTORY OUTLET CENTERS INC CENTRAL INDEX KEY: 0000899715 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 561815473 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11986 FILM NUMBER: 05829895 BUSINESS ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 BUSINESS PHONE: 3362923010 MAIL ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 8-K 1 tfoc8k05132005.txt TFOC 8K 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): May 13, 2005 TANGER FACTORY OUTLET CENTERS, INC. ----------------------------------------- (Exact name of registrant as specified in its charter) North Carolina 1-11986 56-1815473 - ---------------------------- --------------- ---------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification Number) 3200 Northline Avenue, Greensboro, North Carolina 27408 ------------------------------------------------------------------ (Address of principal executive offices) (Zip Code) (336) 292-3010 --------------------- (Registrants' telephone number, including area code) N/A ----------------- (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: [] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [] Soliciting material pursuant to Rule 14a-12 under the Exchange [] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 8.01 Other Events On May 13, 2005, Tanger Factory Outlet Centers, Inc. (the "Company") issued a press release announcing the election of directors and officers to serve for the ensuing year and the retirement of Rochelle G. Simpson, Executive Vice President of Administration and Secretary, effective May 31, 2005. A copy of the Company's press release is furnished as Exhibit 99.1 to this report on Form 8-K. Item 9.01 Financial Statements and Exhibits (c) Exhibits The following exhibits are included with this Report: Exhibit 99.1 Press release announcing the election of directors and officers for the ensuing year and the retirement of Rochelle G. Simpson, Executive Vice President of Administration and Secretary, effective May 31, 2005. 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 hereunto duly authorized. Dated: May 13, 2005 TANGER FACTORY OUTLET CENTERS, INC. By: /s/ Frank C. Marchisello Jr. ---------------------------- Frank C. Marchisello, Jr. Executive Vice President, Chief Financial Officer & Secretary - -------------------------------------------------------------------------------- EXHIBIT INDEX Exhibit No. 99.1 Press release announcing the election of directors and officers for the ensuing year and the retirement of Rochelle G. Simpson, Executive Vice President of Administration and Secretary, effective May 31, 2005. EX-99 2 tfoc8k05132005ex99_1.txt EXHIBIT 99.1 PRESS RELEASE NEWS RELEASE FOR RELEASE: IMMEDIATE CONTACT: Frank Marchisello (336) 834-6834 TANGER ELECTS DIRECTORS AND OFFICERS Greensboro, NC -- May 13, 2005. The Shareholders of Tanger Factory Outlet Centers, Inc. (NYSE:SKT) at its Annual Shareholders Meeting on May 13, 2005, elected the following directors to serve for the ensuing year: Stanley K. Tanger Chairman of the Board and Chief Executive Officer Steven B. Tanger Director, President and Chief Operating Officer Jack Africk Independent Director - Lead Director William G. Benton Independent Director Thomas E. Robinson Independent Director Allan L. Schuman Independent Director During a meeting of the Board of Directors held on May 13, 2005, the following officers were elected to serve for the ensuing year: Stanley K. Tanger - Chairman of the Board & Chief Executive Officer Steven B. Tanger - President & Chief Operating Officer Frank C. Marchisello, Jr. - Executive Vice-President, Chief Financial Officer & Secretary Willard A. Chafin - Executive Vice-President, Leasing, Marketing & Operations Joseph H. Nehmen - Senior Vice-President, Operations Carrie A. Warren - Senior Vice-President, Marketing Kevin M. Dillon - Senior Vice-President, Construction & Development Lisa J. Morrison - Senior Vice-President, Leasing James F. Williams - Vice-President, Controller Virginia R. Summerell - Vice-President, Treasurer & Assistant Secretary The Company also announced the retirement of Rochelle G. Simpson, Executive Vice President of Administration and Secretary, effective May 31, 2005. Rochelle was the Company's first employee, beginning her career with Tanger in January of 1981 as Chief Accountant to Stanley K. Tanger, the Company's Founder and Chief Executive Officer. "Rochelle has provided indispensable assistance in the development of our Company and has been a tremendous inspiration to all our employees. Her passion for our Company has helped us grow over the years," stated Stanley K. Tanger, Chairman of the Board and Chief Executive Officer. Tanger Factory Outlet Centers, Inc. (NYSE: SKT), a fully integrated, self-administered and self-managed publicly traded REIT, presently has ownership interests in or management responsibilities for 33 centers in 22 states coast to coast, totaling approximately 8.7 million square feet of gross leasable area. For more information on Tanger Outlet Centers, visit our web site at www.tangeroutlet.com. ***end*** -----END PRIVACY-ENHANCED MESSAGE-----