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): August 16, 2004
AMB PROPERTY CORPORATION
(Exact name of registrant as specified in its charter)| | | | | |
| Maryland | | 001-13545 | | 94-3281941 |
| |
| |
|
| (State or other jurisdiction of | | (Commission File Number) | | (I.R.S. Employer |
| Incorporation) | | | | Identification Number) |
Pier 1, Bay 1, San Francisco, California 94111
(Address of principal executive offices) (Zip Code)
415-394-9000
(Registrants’ telephone number, including area code)
n/a
(former name or former address, if changed since last report)
TABLE OF CONTENTS
ITEM 5. OTHER EVENTS
On August 16, 2004, we appointed Lydia H. Kennard as an independent director to our board of directors. In connection with this appointment, we amended our bylaws to, among other things, increase our board size from nine members to ten members. Our amended bylaws are attached as an exhibit to this report.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
| | | |
Exhibit Number
| | Description
|
| 3.1 | | Fourth Amended and Restated Bylaws of AMB Property Corporation |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | |
| | AMB Property Corporation
(Registrant)
| |
| Date: August 17, 2004 | By: | /s/ Michael A. Coke | |
| | | Michael A. Coke | |
| | | CFO and Executive Vice President | |
| |
Exhibits
| | | |
Exhibit Number
| | Description
|
| 3.1 | | Fourth Amended and Restated Bylaws of AMB Property Corporation |
