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): March 24, 2020
GETTY REALTY CORP.
(Exact Name of Registrant as Specified in Its Charter)
| | | | |
Maryland | | 001-13777 | | 11-3412575 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
Two Jericho Plaza, Suite 110, Jericho, New York | | 11753-1681 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (516) 478-5400
Not Applicable
Former Name or Former Address, if Changed Since Last Report
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Common Stock | | GTY | | New York Stock Exchange |
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)) |
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 8.01. | Other Information. |
On March 24, 2020, Getty Realty Corp., a Maryland corporation (“Getty” or the “Company”), issued a press release announcing its 2020 Annual Meeting of Shareholders will be held as a virtual meeting in light of the public health threat posed by the coronavirus pandemic and the limitations within the State of New York on all non-essential gatherings of individuals of any size for any reason. To be admitted to the annual meeting at www.virtualshareholdermeeting.com/GTY2020, stockholders must enter the control number found on their proxy card, voting instruction form or Notice of Internet Availability of Proxy Materials previously received. A copy of the press release is filed as Exhibit 99.1.
Item 9.01. | Financial Statements and Exhibits. |
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 thereunto duly authorized.
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| | | | GETTY REALTY CORP. |
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Date: March 24, 2020 | | | | By: | | /s/ Danion Fielding |
| | | | | | Danion Fielding |
| | | | | | Vice President, Chief Financial Officer |
| | | | | | and Treasurer |