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): October 4, 2006 (October 3, 2006)
Heritage Property Investment Trust, Inc.
(Exact name of registrant as specified in its charter)
Maryland |
| 001-31297 |
| 04-3474810 |
(State or other jurisdiction |
| (Commission File No.) |
| (IRS Employer Identification No.) |
|
|
|
|
|
131 Dartmouth Street |
| 02116 | ||
(Address of principal executive offices) |
| (Zip Code) | ||
(617) 247-2200
(Registrant’s telephone number,
including area code)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01. Other Events
On October 3, 2006, Heritage Property Investment Trust, Inc. (NYSE: HTG) (the “Company”) announced that its stockholders have approved the merger of the Company with and into Centro Saturn MergerSub LLC, an affiliate of Centro Properties Group, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of July 9, 2006, by and among the Company and affiliates of Centro Properties Group.
A copy of the Company’s press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 | Press Release dated October 3, 2006 issued by Heritage Property Investment Trust, Inc. |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused the report to be signed on its behalf by the undersigned, thereunto duly authorized.
HERITAGE PROPERTY | |
| INVESTMENT TRUST, INC. |
|
|
|
|
| /s/ Thomas C. Prendergast |
| Thomas C. Prendergast |
| President and Chief Executive Officer |
|
|
|
|
| /s/ David G. Gaw |
| David G. Gaw |
| Senior Vice President, Chief Financial |
| Officer and Treasurer |
|
|
|
|
Dated: October 3, 2006 |
|
3