1 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): MAY 30, 1997 LEXINGTON CORPORATE PROPERTIES, INC. ------------------------------------------------------ (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) MARYLAND 1-12386 13-3717318 -------- ------- ---------- (STATE OR OTHER JURISDICTION (COMMISSION FILE (IRS EMPLOYER OF INCORPORATION) NUMBER) IDENTIFICATION NO.) 355 LEXINGTON AVENUE, NEW YORK, NEW YORK 10017 --------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (212) 692-7260 -------------- NOT APPLICABLE -------------- (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) 2 ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS The following exhibit is hereby incorporated by reference into the Registrant's Registration Statement on Form S-3 (Registration No. 333-3688): 8 -- Opinion of Paul, Hastings, Janofsky & Walker LLP as to tax matters.(1) 23(c) -- Consent of Paul, Hastings, Janofsky & Walker LLP (included in Exhibit 8 hereto). - -------------------- (1) Filed herewith. 3 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 hereunto duly authorized. LEXINGTON CORPORATE PROPERTIES, INC. Date: May 30, 1997 By: /s/ T. Wilson Eglin ------------------------------------- T. Wilson Eglin President and Chief Operating Officer 4 EXHIBIT INDEX Exhibit No.: Description: Page No.: - ------------ ------------ --------- 8 Opinion of Paul, Hastings, Janofsky & Walker LLP