8-K

0000899749-15-000041.txt : 20151103 0000899749-15-000041.hdr.sgml : 20151103 20151103171536 ACCESSION NUMBER: 0000899749-15-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151103 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151103 DATE AS OF CHANGE: 20151103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHCARE REALTY TRUST INC CENTRAL INDEX KEY: 0000899749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 621507028 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11852 FILM NUMBER: 151194592 BUSINESS ADDRESS: STREET 1: 3310 WEST END AVE STREET 2: FOURTH FL SUITE 700 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 6152699175 8-K 1 november2015boardofdirecto.htm 8-K 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): November 3, 2015 (November 3, 2015)

HEALTHCARE REALTY TRUST INCORPORATED

(Exact Name of Registrant as Specified in Charter)



MARYLAND	001-11852	62-1507028
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

3310 West End Avenue, Suite 700, Nashville, Tennessee 37203

(Address of principal executive offices) (Zip Code)

(615) 269-8175

(Registrant’s telephone number, including area code)

Not Applicable

(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 Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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 5.02 Departure of Directors; Election of Directors.

On November 3, 2015, the Board of Directors appointed Christann M. Vasquez to serve as a director of the Company from November 3, 2015 until the Company’s next annual meeting of stockholders or until her successor is duly elected and qualified. The Board determined that Ms. Vasquez qualifies as an independent director under the listing standards of the New York Stock Exchange and the applicable requirements of the Securities and Exchange Commission. Ms. Vasquez will serve on the Corporate Governance Committee of the Board of Directors.

Ms. Vasquez will be compensated for her service as a director on the same basis as the other non-employee members of the Board of Directors. Compensation for the Company’s non-employee directors is described in the Company’s Proxy Statement filed with the SEC on March 30, 2015.

On November 3, 2015, the Company issued a press release announcing the appointment of Ms. Vasquez to the Board of Directors. The text of the press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description

99.1 Press release dated November 3, 2015

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.



	HEALTHCARE REALTY TRUST INCORPORATED
	By:	/s/ Scott W. Holmes Scott W. Holmes Executive Vice President and Chief Financial Officer
Date: November 3, 2015

EX-99.1 2 boardmemberchangepressrele.htm EXHIBIT 99.1 Exhibit

Carla Baca

Director of Corporate Communications

P:615.269.8175

News Release

HEALTHCARE REALTY TRUST ANNOUNCES APPOINTMENT OF CHRISTANN M. VASQUEZ TO BOARD OF DIRECTORS

NASHVILLE, Tennessee, November 3, 2015 - Healthcare Realty Trust Incorporated (NYSE:HR) today announced that Christann M. Vasquez was appointed to the Company’s Board of Directors effective November 3, 2015. Ms. Vasquez will fill the vacancy on the Board created by the retirement of Batey M. Gresham, Jr.

Ms. Vasquez is the President of Dell Seton Medical Center at the University of Texas. From 2009 to 2014, she served as the Executive Vice President and Chief Operating Officer of University Health System in San Antonio, Texas. From 1987 through 2009, Ms. Vasquez served in a variety of leadership roles for multiple health systems. Her 29 years of experience enhances the Board’s understanding of the issues facing health systems in the evolving healthcare industry.

Healthcare Realty Trust is a real estate investment trust that integrates owning, managing, financing and developing income-producing real estate properties associated primarily with the delivery of outpatient healthcare services throughout the United States. The Company had investments of approximately $3.2 billion in 197 real estate properties and mortgages as of June 30, 2015. The Company's 196 owned real estate properties are located in 30 states and total approximately 14.1 million square feet. The Company provided leasing and property management services to approximately 9.5 million square feet nationwide.

In addition to the historical information contained within, the matters discussed in this press release may contain forward-looking statements that involve risks and uncertainties. These risks are discussed in filings with the Securities and Exchange Commission by Healthcare Realty Trust, including its Annual Report on Form 10-K for the year ended December 31, 2014 under the heading “Risk Factors,” and as updated in its Quarterly Reports on Form 10-Q filed thereafter. Forward-looking statements represent the Company’s judgment as of the date of this release. The Company disclaims any obligation to update forward-looking statements.