SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): February 6, 1998
Aegis Realty, Inc.
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(Exact Name of Registrant as Specified in Charter)
Maryland
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(State or other Jurisdiction of Incorporation)
1-13239 13-3967879
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(Commission File Number) (IRS Employer Identification Number)
625 Madison Avenue, New York, NY 10022
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(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (212) 421-5333
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report
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Item 5. Other Events
On February 6, 1998, Arthur G. Hatzopoulos resigned from his position of Vice
President of Aegis Realty, Inc. ("Aegis") and Vice President of Related Aegis,
Inc., general partner of Related Aegis LP, Advisor to Aegis (the "Advisor").
Also on February 6, 1998, Richard A. Palermo was elected to the positions of
Vice President and Controller of Aegis and Vice President and Controller of the
general partner of the Advisor by unanimous written consent of the Board of
Directors on February 6, 1998.
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Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(a). Financial Statements
Not Applicable
(b). Pro Forma Financial Information
Not Applicable
(c). Exhibits
3.1.A. Articles of Incorporation dated as of August 13, 1996(1)
3.1.B. Amended Articles of Incorporation dated as of
September 26, 1996(1)
3.1.C. Articles of Amendment and Restatement of Articles of
Incorporation dated as of October 1, 1997(1)
3.1.D Certificate of Correction dated as of October 22, 1997
3.2 By-Laws
4.1 Specimen Stock Certificate(2)
10.1 Advisory Agreement dated as of October 1, 1997
10.2 Agreement and Plan of Consolidation dated as of October 1, 1997
10.3 Incentive and Stock Option Plan
10.4 Omnibus Assignment Agreement dated as of October 1, 1997
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(1) Incorporated by reference to Registrant's Form 10 as filed with the SEC on
August 1, 1997.
(2) Incorporated by reference to Registrant's Form 10/A-1 as filed with the SEC
on September 23, 1997.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Aegis Realty, Inc.
(Registrant)
BY: /s/ Stuart J. Boesky
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Stuart J. Boesky
President
March , 1998
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