Camden Property Trust 8-K, filed Apr 9, 2020
Camden Property Trust (CPT)
8-K
2020-04-09
For: 2020-04-09
View Original
Added on
April 10, 2026
About this 8-K
Camden Property Trust filed this 8-K on April 9, 2020.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
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): April 9, 2020
(Exact name of Registrant as Specified in Charter)
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: -713 354-2500
Not applicable
(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:
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected to not use the extended transition period for complying with any new or revised financial accounting standards provided pursuant of Section 13(a) of the Exchange Act. ☐
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On April 9, 2020, the Board of Trust Managers of Camden Property Trust (the "Company") approved the First Amendment (the "First Amendment") to the Fourth Amended and Restated Bylaws of the Company (the "Bylaws") to permit meetings of the shareholders of the Company to be held by “virtual means” pursuant to Texas law.
The foregoing description of the First Amendment is qualified in its entirety by reference to the full text of the First Amendment, a copy of which is filed hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Title
First Amendment to Fourth Amended and Restated Bylaws of Camden Property Trust. |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
1
SIGNATURES
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.
Date: April 9, 2020
CAMDEN PROPERTY TRUST | |
By: | /s/ Michael P. Gallagher |
Michael P. Gallagher | |
Senior Vice President - Chief Accounting Officer | |
2
EXHIBIT INDEX
Exhibit
Number Title
First Amendment to Fourth Amended and Restated Bylaws of Camden Property Trust. |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
Exhibit 3.1
FIRST AMENDMENT TO THE
FOURTH AMENDED AND RESTATED BYLAWS OF
CAMDEN PROPERTY TRUST
WHEREAS, Camden Property Trust (the “Trust”), has heretofore adopted the Fourth Amended and Restated Bylaws of Camden Property Trust (the “Bylaws”); and
WHEREAS, the Trust desires to amend the Bylaws as set forth herein.
NOW, THEREFORE, the Bylaws are hereby amended as follows:
1. The following is added to the Bylaws as Section 2.16:
“Section 2.16 Virtual Meetings. The Board of Trust Managers may, in accordance with Texas law, determine that any meeting of shareholders may be held by means of a conference telephone or similar communications equipment, or another suitable electronic communications system, including videoconferencing technology or the Internet, or any combination, if the telephone or other equipment or system permits each person participating in the meeting to communicate with all other persons participating in the meeting.”
IN WITNESS WHEREOF, the Trust has caused this Amendment to be executed in its name and on its behalf to be effective as of April 9, 2020.
CAMDEN PROPERTY TRUST, a Texas real estate investment trust
By: | |
Alexander J. Jessett | |
Executive Vice President-Finance and | |
Chief Financial Officer | |