0001444838-18-000018.txt : 20180420 0001444838-18-000018.hdr.sgml : 20180420 20180420093819 ACCESSION NUMBER: 0001444838-18-000018 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20180420 DATE AS OF CHANGE: 20180420 EFFECTIVENESS DATE: 20180420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEXINGTON REALTY 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-175618 FILM NUMBER: 18765231 BUSINESS ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4015 CITY: NEW YORK STATE: NY ZIP: 10119 BUSINESS PHONE: (212) 692-7200 MAIL ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4015 CITY: NEW YORK STATE: NY ZIP: 10119 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES TRUST DATE OF NAME CHANGE: 19980625 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES INC DATE OF NAME CHANGE: 19930816 S-8 POS 1 forms-8pos42018.htm S-8 POS Document


As filed with the Securities and Exchange Commission
Registration No. 333-175618
On April 20, 2018
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
___________________

Post-Effective Amendment No. 1
FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LEXINGTON REALTY TRUST
(Exact name of registrant as specified in its charter)
 
 
 
Maryland
1-12386
13-3717318
(State or other jurisdiction
of incorporation)
  (Commission File Number)
(IRS Employer Identification No.)

One Penn Plaza, Suite 4015
New York, NY 10119-4015
(Address of principal executive offices)

Lexington Realty Trust
Amended and Restated
2011 Equity-Based Award Plan
(Full title of the plan)

T. Wilson Eglin
President and Chief Executive Officer
One Penn Plaza, Suite 4015
New York, NY 10119-4015
(212) 692-7200
(Name, address, including zip code, and telephone number, including area code, of agent for service):

Copies to:
Joseph S. Bonventre, Esq.
General Counsel
Lexington Realty Trust
One Penn Plaza, Suite 4015
New York, NY 10119-4015
(212) 692-7200

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definition of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.





(Check one):
 
Large accelerated filer ý
Accelerated filer ¨
Non-accelerated filer ¨  (Do not check if a smaller reporting company)
Smaller reporting company ¨
 
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 7(a)(2)(B) of the Securities Act.

DEREGISTRATION OF UNSOLD SECURITIES

This Post-Effective Amendment No. 1 on Form S-8 (this “Post-Effective Amendment”) is related to the Registration Statement on Form S-8 (Registration No. 333-175618) (the “2011 Registration Statement”) that Lexington Realty Trust (the “Company”) filed with the Securities and Exchange Commission on July 15, 2011. Pursuant to the 2011 Registration Statement, the Company registered the issuance from time to time of 9,150,675 shares of beneficial interest of the Company classified as common stock (the “Shares”). The Shares were registered to permit the issuance of Shares pursuant to the Company’s 2011 Equity-Based Award Plan, as such plan was amended and restated effective May 16, 2017.

The Company is filing this Post-Effective Amendment to deregister all of the 778,622 Shares registered under the Registration Statement that remain unissued as of the date hereof. The Company is deregistering such Shares because it has registered such Shares on a subsequent effective registration statement on Form S-8 (Registration No. 333-223399), filed with the Securities and Exchange Commission on March 2, 2018.




SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on April 20, 2018.

                        
LEXINGTON REALTY TRUST
By:
/s/ T. Wilson Eglin
Name: T. Wilson Eglin
Title: Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, as amended, this post-effective amendment to the 2011 Registration Statement has been signed by the following persons in the capacities and on the date indicated:
Signature
Title
Date
/s/ E. Robert Roskind
Chairman
April 20, 2018
E. Robert Roskind
 
 
 
 
 
/s/ T. Wilson Eglin
Chief Executive Officer,
President and Trustee
(principal executive officer)
April 20, 2018
T. Wilson Eglin
 
 
 
 
/s/ Patrick Carroll
Chief Financial Officer,
Executive Vice President and Treasurer
(principal financial officer)
April 20, 2018
Patrick Carroll
 
 
 
 
/s/ Beth Boulerice
Executive Vice President,
Chief Accounting Officer
(principal accounting officer)
April 20, 2018
 Beth Boulerice
 
 
 
 
/s/ Harold First
Trustee
April 20, 2018
Harold First
 
 
 
 
 
/s/ Richard S. Frary
Trustee
April 20, 2018
Richard S. Frary
 
 
 
 
 
/s/ Lawrence L. Gray
Trustee
April 20, 2018
Lawrence L. Gray
 
 





 
 
 
/s/ Jamie Handwerker
Trustee
April 20, 2018
Jamie Handwerker
 
 
 
 
 
/s/ Claire A. Koeneman
Trustee
April 20, 2018
Claire A. Koeneman
 
 
 
 
 
/s/ Howard Roth
Trustee
April 20, 2018
Howard Roth