8-K 1 w21551e8vk.htm FORM 8-K e8vk
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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 18, 2006
LIBERTY PROPERTY TRUST
LIBERTY PROPERTY LIMITED PARTNERSHIP
 
(Exact name of registrant specified in its charter)
         
Maryland
Pennsylvania 		  1-13130
1-13132 		  23-7768996
23-2766549
 
(State or other jurisdiction of
incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)
     
500 Chesterfield Parkway
Malvern, PA 		 
19355
 
(Address of principal executive offices)   (Zip Code)
Registrants’ telephone, including area code: (610) 648-1700
 
(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):
o Written communications pursuant to Rule 425 under the Section Act (17 CFR 230.425).
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c)).
 
 

 

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Item 1.01 Entry Into a Material Definitive Agreement.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX

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Item 1.01 Entry Into a Material Definitive Agreement.
     On May 18, 2006, the shareholders of the Registrant voted at the Registrant’s annual meeting of shareholders to approve certain amendments to the Registrant’s Amended and Restated Share Incentive Plan (the “Plan”). As amended, the number of common shares of beneficial interest available for awards under the Plan has been increased by 1,400,000 shares to 12,826,256 shares.
     The Plan, as so amended, is filed as Exhibit 10.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
     (c) Exhibits.
     
Exhibit Number   Exhibit Title
 
    
10.1
  Liberty Property Trust Amended and Restated Share Incentive Plan, as amended effective May 18, 2006. (Incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement for the Annual Meeting of Shareholders held on May 18, 2006, filed with the Securities and Exchange Commission on April 18, 2006.)

 

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  LIBERTY PROPERTY TRUST
 		  
  By:   /s/ James J. Bowes    
    James J. Bowes   
    Secretary and General Counsel   
 
         
  LIBERTY PROPERTY
LIMITED PARTNERSHIP
 		  
  By:   Liberty Property Trust, its sole    
    General Partner   
       
 
         
     
  By:   /s/ James J. Bowes    
    James J. Bowes   
    Secretary and General Counsel   
 
Dated: May 22, 2006

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EXHIBIT INDEX
     
Exhibit Number   Exhibit Title
 
    
10.1
  Liberty Property Trust Amended and Restated Share Incentive Plan, as amended effective May 18, 2006. (Incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement for the Annual Meeting of Shareholders held on May 18, 2006, filed with the Securities and Exchange Commission on April 18, 2006.)

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