- ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 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 May 30, 1997 (Date of earliest event reported) (May 28, 1997) Storage USA, Inc. (Exact name of registrant as specified in its charter) Tennessee 001-12190 62-1251239 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 10440 Little Patuxent Parkway, Suite 1100, Columbia, Maryland 21044 (Address and zip code of principal executive offices) Registrant's telephone number, including area code: (410) 730-9500 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- Item 7. Financial Statements, ProForma Financial Information and Exhibits (c) Exhibits. The following exhibits are filed herewith: Exhibit Description ------- ----------- 3.1 Articles of Amendment to the Amended and Restated Charter of Storage USA, Inc., filed with the Secretary of the State of Tennessee on May 28, 1997 -2- SIGNATURE 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. STORAGE USA, INC. (Registrant) Date: May 30, 1997 By: /s/ Christopher P. Marr ------------------------------- Christopher P. Marr Senior Vice President, Finance and Accounting -3- EXHIBIT INDEX Exhibit Description - ------- ----------- 3.1 Articles of Amendment to the Amended and Restated Charter of Storage USA, Inc., filed with the Secretary of the State of Tennessee on May 28, 1997 -4-