-----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, NFojbi6y+3gBKfHZBXLrbPASzCirWV9lNFmOXHaghaIU91Yp/glQ7hCfZc3AO3Q0 tysLS1nl7iYKdJybmxDkiw== 0000910612-06-000130.txt : 20060614 0000910612-06-000130.hdr.sgml : 20060614 20060614165737 ACCESSION NUMBER: 0000910612-06-000130 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060614 ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060614 DATE AS OF CHANGE: 20060614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CBL & ASSOCIATES PROPERTIES INC CENTRAL INDEX KEY: 0000910612 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 621545718 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12494 FILM NUMBER: 06905315 BUSINESS ADDRESS: STREET 1: 2030 HAMILTON PLACE BVLD, SUITE 500 STREET 2: CBL CENTER CITY: CHATTANOOGA STATE: TN ZIP: 37421 BUSINESS PHONE: 4238550001 MAIL ADDRESS: STREET 1: 2030 HAMILTON PLACE BVLD, SUITE 500 STREET 2: CBL CENTER CITY: CHATTANOOGA STATE: TN ZIP: 37421 8-K 1 form8k.txt FORM 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 AND EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 14, 2006 CBL & ASSOCIATES PROPERTIES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-12494 62-154718 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation) Identification No.) Suite 500, 2030 Hamilton Place Blvd, Chattanooga, TN 37421 (Address of principal executive office, including zip code) (423) 855-0001 (Registrant's telephone number, including area code) N/A (Former name, former address and former fiscal year, 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 9.01 Financial Statements and Exhibits (a) Financial Statements of Businesses Acquired Not applicable (b) Pro Forma Financial Information Not applicable (c) Shell Company Transactions Not applicable (d) Exhibits The following Exhibits are incorporated by reference into Registration Statement No. 333-131092 on Form S-3 filed by CBL & Associates Properties, Inc. (the "Company") with the Securities and Exchange Commission as exhibits thereto and are filed as part of this Report: Exhibit Number Description 5.2 Opinion of Shumacker Witt Gaither & Whitaker, P.C., counsel for the Company. 23.5 Consent of Shumacker Witt Gaither & Whitaker, P.C. (included in Exhibit 5.2) 2 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. CBL & ASSOCIATES PROPERTIES, INC. /s/ John N. Foy -------------------------------------- John N. Foy Vice Chairman, Chief Financial Officer and Treasurer Date: June 14, 2006 3 EXHIBIT INDEX Exhibit No. Description ----------- ------------ 5.2 Opinion of Shumacker Witt Gaither & Whitaker, P.C., counsel for the Company. 23.5 Consent of Shumacker Witt Gaither & Whitaker, P.C. (included in Exhibit 5.2) EX-5 3 exhibit52.txt EXHIBIT 5.2 - OPINION OF LEGAL COUNSEL Exhibit 5.2 June 14, 2006 CBL & Associates Properties, Inc. 2030 Hamilton Place Blvd. Suite 500 Chattanooga, Tennessee 37421 Ladies and Gentlemen: We have acted as counsel for CBL & Associates Properties, Inc., a corporation organized under the laws of the State of Delaware (the "Company"), in connection with the registration under the Securities Act of 1933, as amended (the "Act"), of an aggregate of 1,480,066 shares of the Company's common stock, par value $.01 per share (the "Shares"), which may be sold from time to time by the selling stockholders identified in the Prospectus Supplement dated June 14, 2006 to be filed by the Company with the Securities and Exchange Commission (the "SEC") on or about June 14, 2006 (the "Prospectus Supplement") to the Prospectus dated January 18, 2006 (the "Prospectus") under the Company's Automatic Shelf Registration Statement on Form S-3 (File 333-131092) filed by the Company with the SEC on January 18, 2006 (the "Registration Statement"). As counsel for the Company, we have examined such documents and certificates of officers of the Company as we have deemed necessary or appropriate to provide a basis for the opinion set forth below. In this examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as original documents and conformity to original documents of all documents submitted to us as certified or photostatic copies. Based upon and subject to the foregoing, we are of the opinion that the Shares, which are the subject of the above-referenced Prospectus Supplement filed pursuant to the Registration Statement, have been duly and validly issued and are fully paid and non-assessable. We hereby consent to the inclusion of this opinion as part of the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission. We are members of the Bar of the State of Tennessee and do not purport to be experts in the laws of jurisdictions other than the State of Tennessee, the General Corporation Law of the State of Delaware and the Federal securities laws of the United States of America. This opinion is furnished to you solely for your information in connection with the Registration Statement and is not to be used, circulated, quoted or otherwise referred to for any other purpose without our prior written consent. Very truly yours, /s/ Shumacker Witt Gaither & Whitaker, P.C. Shumacker Witt Gaither & Whitaker, P.C. -----END PRIVACY-ENHANCED MESSAGE-----