-----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, WC3KmR9CxzkYACh51Z+2w5l8kvA5ZI+fN6IyYKo4w5J/2+Q7fnB+MgJPSP2O1DJd PkKgWQlOJ5Hz7SxhkKPadg== 0001116679-05-000212.txt : 20050128 0001116679-05-000212.hdr.sgml : 20050128 20050128110059 ACCESSION NUMBER: 0001116679-05-000212 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050126 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050128 DATE AS OF CHANGE: 20050128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES TRUST CENTRAL INDEX KEY: 0000910108 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 133717318 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12386 FILM NUMBER: 05556373 BUSINESS ADDRESS: STREET 1: 355 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2126927260 MAIL ADDRESS: STREET 1: 355 LEXINGTON AVE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES INC DATE OF NAME CHANGE: 19930816 8-K 1 lex8k.txt 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) January 26, 2005 ------------------------ Lexington Corporate Properties Trust - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Maryland - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-12386 13-3717318 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) One Penn Plaza, Suite 4015 New York, New York 10119-4015 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (212) 692-7200 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) - -------------------------------------------------------------------------------- (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 1.01. Entry Into a Material Definitive Agreement On January 26, 2005, the Compensation Committee of the Board of Trustees of Lexington Corporate Properties Trust (the "Trust") granted 2004 performance bonuses to the executive officers of the Trust: E. Robert Roskind, Chairman of the Trust, Richard J. Rouse, Vice Chairman and Chief Investment Officer of the Trust, T. Wilson Eglin, Chief Executive Officer, President and Chief Operating Officer of the Trust, Patrick Carroll, Chief Financial Officer, Executive Vice President and Treasurer of the Trust, and John B. Vander Zwaag, Executive Vice President of the Trust. The bonuses are for efforts and services of these executive officers on behalf of the Trust in 2004. The bonuses are set forth in the following table: ---------------------------------------------- 2004 Bonus ---------------------------------------------- E. Robert Roskind $ 547,200 ---------------------------------------------- T. Wilson Eglin 547,200 ---------------------------------------------- Richard J. Rouse 532,800 ---------------------------------------------- Patrick Carroll 396,000 ---------------------------------------------- John B. Vander Zwaag 381,600 ---------------------------------------------- Bonuses will be granted in cash and in common shares of beneficial interest (the "Common Shares") subject to certain vesting requirements, under the Trust's 2002 Equity-Based Award Plan. At least 50% of the bonus must be in non-vested Common Shares. These non-vested Common Shares will be issued at the opening price of the Common Shares on January 26, 2005 (the "Grant Date"). The non-vested Common Shares will vest ratably over five years on the next five anniversaries of the Grant Date. SIGNATURE 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. Lexington Corporate Properties Trust Date: January 28, 2005 By: /s/ Patrick Carroll --------------------------------- Patrick Carroll Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----