Current Report Filing (8-k)
November 09 2017 - 4:47PM
Edgar (US Regulatory)
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
November 9, 2017 (November 7, 2017)
Date of Report (Date of earliest event reported)
FIRST
INDUSTRIAL REALTY TRUST, INC.
FIRST INDUSTRIAL, L.P.
(Exact name of registrant as specified in its charter)
First Industrial Realty
Trust, Inc.:
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Maryland
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1-13102
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39-3935116
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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First Industrial, L.P.:
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Delaware
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333-21873
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39-3924586
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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311 S. Wacker Drive, Suite 3900
Chicago, Illinois 60606
(Address of principal executive offices, zip code)
(312) 344-4300
(Registrants telephone number, including area code)
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 (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On November 7, 2017, the Companys Board of Directors (the
Board) increased the size of the Board from seven members to eight members and, upon the recommendation of the Nominating/Corporate Governance Committee, elected Denise Olsen to serve as a director of the Company until the Companys
2018 annual meeting of stockholders and appointed Ms. Olsen to serve on the Audit Committee of the Board. Effective upon her appointment, Ms. Olsen became eligible to receive the standard compensation provided by the Company to its other
non-employee
directors, as most recently disclosed in the Companys proxy statement for its 2017 annual meeting of stockholders.
Item 7.01: Regulation FD Disclosure.
On November 7, 2017, the Company issued a press release with respect to the election of Ms. Olsen as a director of the Company. A
copy of the press release is attached and incorporated by reference as Exhibit 99.1.
The information furnished in this report under this
Item 7.01, including Exhibit 99.1 attached hereto, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act
of 1933, except as shall be expressly set forth by specific reference to such filing.
Item 9.01: Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
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.
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FIRST INDUSTRIAL REALTY TRUST, INC.
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By:
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/s/ Daniel J. Hemmer
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FIRST INDUSTRIAL, L.P.
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By:
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First Industrial Realty Trust, Inc.,
its general partner
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By:
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/s/ Daniel J. Hemmer
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Date: November 9, 2017
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