Duke Realty 8-K 2009
Documents found in this filing:
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 29, 2009
DUKE REALTY CORPORATION
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (317) 808-6000
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:
On April 29, 2009, Duke Realty Corporation (the Company) issued a press release (the Press Release) announcing its results of operations and financial condition for the first quarter ended March 31, 2009. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 2.02 by this reference.
On April 30, 2009, the Company also held a conference call to discuss the Companys financial results for the first quarter ended March 31, 2009. Pursuant to General Instruction F to Form 8-K, a copy of the transcript from the conference call (the Transcript) is attached hereto as Exhibit 99.2 and is incorporated into this Item 2.02 by this reference. The Transcript has been selectively edited to facilitate the understanding of the information communicated during the conference call.
The information contained in this Item 2.02, including the related information set forth in the Press Release and the Transcript attached hereto and incorporated by reference herein, is being furnished and shall not be deemed filed for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise. The information in this Item 2.02 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or into any filing or other document pursuant to the Exchange Act, except as otherwise expressly stated in any such filing.
Duke Realty Corporation Amended and Restated 2005 Long-Term Incentive Plan.
At the 2009 Annual Meeting of Shareholders held on April 29, 2009, the Companys shareholders approved the Duke Realty Corporation Amended and Restated 2005 Long-Term Incentive Plan (the Amended and Restated 2005 Plan). A description of the material terms of the Amended and Restated 2005 Plan was included in the Companys Definitive Proxy Statement on Schedule 14A (File No. 001-09044) as filed with the Securities and Exchange Commission on March 18, 2009.
The Amended and Restated 2005 Plan includes 3,900,000 additional shares of the Companys common stock that may be granted under the Amended and Restated 2005 Plan, thereby resulting in 11,103,000 total shares of Companys common stock reserved and available for issuance pursuant to awards granted under the Amended and Restated 2005 Plan.
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 thereunto duly authorized.
Dated: May 5, 2009