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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): January 30, 1998
GETTY REALTY CORP.
(Exact name of registrant as specified in charter)
Maryland 001-13777 11-3412575
(State of Organization) (Commission (IRS Employer
File Number) Identification No.)
125 Jericho Turnpike, Jericho, New York 11753
(Address of principal executive offices) (Zip Code)
Registrant's Telephone Number, including area code: (516) 338-6000
Getty Realty Holding Corp.
(Former name or former address, if changed since last report)
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Item 5. Other Events.
Getty Realty Corp., a Maryland corporation ("Getty") announced on
January 30, 1998 that stockholders of Getty Realty Corp., a Delaware
corporation ("Old Getty"), and unitholders of Power Test Investors Limited
Partnership, a New York limited partnership ("PTI"), voted on January 30, 1998
to approve the Agreement and Plan of Reorganization and Merger, dated as of
December 16, 1997 (as amended, the "Merger Agreement"), by and among Old Getty,
PTI, Getty, CLS General Partnership Corp., Getty Merger Sub, Inc. and PTI
Merger L.L.C. Getty also announced that the mergers and related transactions
contemplated by the Merger Agreement (the "Mergers") were consummated on
January 30, 1998. Subsequent to the Mergers, Old Getty changed its name to
Getty Properties Corp.
On January 30, 1998, Getty issued a press release announcing the
consummation of the Mergers, which press release is attached hereto as Exhibit
99.1 and incorporated herein by reference.
Item 7. Financial Statements, Pro Form Financial Information and Exhibits.
7(c) Exhibits.
99.1 Press Release dated January 30, 1998.
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
GETTY REALTY CORP.
Date: February 5, 1998 By: /s/ John J. Fitteron
________________________________
John J. Fitteron
Senior Vice President, Treasurer
and Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Press Release dated
January 30, 1998
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