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) November 30, 1994
Federal Realty Investment Trust
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(Exact name of registrant as specified in its charter)
District of Columbia 1-7533 52-0782497
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
4800 Hampden Lane, Suite 500, Bethesda, Maryland 20814
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(Address of principal executive officers) (Zip Code)
Registrant's telephone number including area code: 301/652-3360
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Exhibit Index appears on Page 3.
DC-172405.2
Item 5. Other Events
On November 30, 1994, the Board of Trustees of Federal Realty
Investment Trust, a District of Columbia business trust ("Trust"), amended
the investment criteria set forth in the Trust's Bylaws in order to
provide the Trust with greater flexibility in making property
acquisitions. A copy of the amended Bylaws of the Trust is attached as
Exhibit 3.
Item 7. Financial Statements and Exhibits
(c) Exhibits.
3(ii) Bylaws of Federal Realty Investment Trust
amended November 30, 1994
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 hereunto duly authorized.
FEDERAL REALTY INVESTMENT TRUST
DATE: December 14, 1994 /s/ Cecily A. Ward
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Cecily A. Ward
Vice President - Controller
EXHIBIT INDEX
Exh No. Exhibit Page No.
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3(ii) Bylaws of Federal Realty Investment Trust 4
amended November 30, 1994