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): FEBRUARY 11, 1997 ------------------------------ HEALTHCARE REALTY TRUST INCORPORATED (Exact Name of Registrant as Specified in Its Charter) MARYLAND 1-11852 62-1507028 (State or Other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification Incorporation) Number) 3310 WEST END AVENUE FOURTH FLOOR NASHVILLE, TENNESSEE 37203 (Address of Principal Executive Offices) (Zip Code) 615-269-8175 (Registrant's Telephone Number, including Area Code) NOT APPLICABLE (Former Name) ================================================================================ 2 ITEM 5. OTHER EVENTS. On February 11, 1997, Healthcare Realty Trust Incorporated (the "Company") entered into a definitive underwriting agreement (the "Underwriting Agreement") with Donaldson, Lufkin & Jenrette Securities Corporation, A.G. Edwards & Sons, Inc., Equitable Securities Corporation, Lehman Brothers Inc. and Smith Barney Inc., as representatives of the several underwriters named therein (collectively, the "Underwriters"), relating to the purchase by the Underwriters of 5,175,000 (including 675,000 shares subject to an over-allotment option granted to the Underwriters) shares of the common stock of the Company, par value $.01 per share. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits Exhibit Index Exhibit Number Document - -------------- -------- 1.1 Underwriting Agreement dated February 11, 1997, among Healthcare Realty Trust Incorporated, Donaldson, Lufkin & Jenrette Securities Corporation, A.G. Edwards & Sons, Inc., Equitable Securities Corporation, Lehman Brothers Inc. and Smith Barney Inc., as representatives of the several underwriters named therein 5.1 Opinion of Waller Lansden Dortch & Davis, A Professional Limited Liability Company. 8.1 Opinion of Baker, Donelson, Bearman & Caldwell, P.C. 23.1 Consent of Waller Lansden Dortch & Davis, A Professional Limited Liability Company (included in Exhibit 5.1). 23.2 Consent of Baker, Donelson, Bearman & Caldwell, P.C. (included in Exhibit 8.1). 2 3 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. HEALTHCARE REALTY TRUST INCORPORATED By: /s/ Roger O. West -------------------------------------------- Roger O. West Executive Vice President and General Counsel Date: February 14, 1997 3