UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 8, 2008
DUKE REALTY CORPORATION
(Exact name of registrant as specified in its charter)
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| Indiana |
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1-9044 |
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35-1740409 |
(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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600 East 96th Street, Suite 100, Indianapolis, Indiana
(Address of Principal Executive Offices)
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46240
(Zip Code) |
Registrant’s 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.03. |
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On August 8, 2008, Duke Realty Corporation (the “Company”) filed with the Secretary of State
of the State of Indiana Articles of Amendment (the “Amendment”) to the Company’s Third Amended and
Restated Articles of Incorporation (the “Articles”). The effective date of the Amendment was August
8, 2008, and the purpose of the Amendment was to remove from the Articles that exhibit designating
and setting forth the rights of the Company’s previously issued Series C Junior Preferred Stock,
which has since been redeemed in full and no shares of which series are any longer outstanding. In
accordance with Indiana law and the Company’s organizational documents, the shares of each such
redeemed series of preferred shares shall again become authorized but unissued preferred shares,
available for issuance by the Company.