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 12, 1997 HIGHWOODS PROPERTIES, INC. (Exact name of registrant as specified in its charter) Maryland 1-13100 56-1871668 (State of Incorporation) (Commission File Number) (IRS Employer Identification No.) 3100 Smoketree Court, Suite 600, Raleigh, North Carolina 27604 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (919) 872-4924 Item 5. OTHER EVENTS. The purpose of this filing is to effect the incorporation of the exhibits hereto into the prospectus dated November 15, 1996, which prospectus was used in connection with a public offering (the "Offering") by the Registrant of 125,000 shares of 8 5/8% Series A Cumulative Redeemable Preferred Shares, par value $0.01 per share (liquidation preference equivalent to $1,000 per share). The Offering was priced on February 7, 1997 and is scheduled to close on February 12, 1997. Item 7(C). EXHIBITS. Item Description 3.1 Amended and Restated Articles of Incorporation of the Registrant 4.1 Specimen certificate representing shares of preferred stock issued by the Registrant 10.1 Amendment to Amended and Restated Agreement of Limited Partnership of Highwoods/Forsyth Limited Partnership 2 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 thereunto duly authorized. HIGHWOODS PROPERTIES, INC. Date: February 12, 1997 /s/ Carman J. Liuzzo -------------------- Carman J. Liuzzo Vice President and Chief Financial Officer 3