SL GREEN REALTY CORP. (NYSE:SLG) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

ME Staff 8-k
-
0

SL GREEN REALTY CORP. (NYSE:SLG) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

SL Green Realty Corp. (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”) on June1, 2017. At the Annual Meeting, the Company’s stockholders voted to approve an amendment (the “Amendment”) to the Company’s Articles of Restatement to effect the declassification of the Company’s Board of Directors. The Amendment provides that, beginning with the 2018 annual meeting of stockholders, the Company’s directors will be elected for terms ending at the next annual meeting of stockholders following their election (rather than the third annual meeting following their election) and until their successors are duly elected and qualify. By the 2020 annual meeting of stockholders, the Company’s Board of Directors will be fully declassified.

On July13, 2017, the Company filed articles of amendment of Section1 of ArticleIV of the Company’s Articles of Restatement with the State Department of Assessments and Taxation of Maryland reflecting the Amendment.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the articles of amendment, which is attached as Exhibit3.1 to this Current Report on Form8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

3.1

Articles of Amendment


SL GREEN REALTY CORP Exhibit
EX-3.1 2 a17-18075_1ex3d1.htm EX-3.1 Exhibit 3.1   SL GREEN REALTY CORP.   ARTICLES OF AMENDMENT   SL GREEN REALTY CORP.,…
To view the full exhibit click here

About SL GREEN REALTY CORP. (NYSE:SLG)

SL Green Realty Corp. is a self-managed real estate investment trust, with in-house capabilities in property management, acquisitions and dispositions, financing, development and redevelopment, construction and leasing. The Company acquires, owns, repositions, manages and leases commercial office, retail and multifamily properties in the New York Metropolitan area. It operates through two segments: real estate, and debt and preferred equity investments. It owns or holds interests in approximately 30 consolidated and over five unconsolidated commercial office buildings encompassing approximately 21.0 million rentable square feet and approximately 3.0 million rentable square feet, for a total of over 24.0 million rentable square feet, located primarily in midtown Manhattan. It invests in well-collateralized debt and preferred equity investments. It manages an office building owned by a third-party encompassing over 336,000 square feet and holds debt and preferred equity investments.