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: May 29, 1998 CORNERSTONE REALTY INCOME TRUST, INC. (Exact name of registrant as specified in its charter) VIRGINIA 1-12875 54-1589139 (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 306 EAST MAIN STREET RICHMOND, VIRGINIA 23219 (Address of principal (Zip Code) executive offices) Registrant's telephone number, including area code: (804) 643-1761 CORNERSTONE REALTY INCOME TRUST, INC. FORM 8-K Index Item 5. Other Events Item 7. Exhibits Exhibits 5 Opinion of McGuire, Woods, Battle & Boothe LLP as to the legality of common shares issued. 8 Opinion of McGuire, Woods, Battle & Boothe LLP as to certain tax matters. 23 Consents of McGuire, Woods, Battle & Boothe LLP (included in Exhibits 5 and 8). 2 Item 5. Other Events The Registration Statement of Cornerstone Realty Income Trust, Inc. (the "Company") on Form S-3 (File No. 333-34441) was declared effective by the Securities and Exchange Commission on January 27, 1998. On May 29, 1998, the Company closed the sale to PaineWebber Incorporated of 2,608,696 of its common shares registered under such Registration Statement at $10.925 per common share, resulting in aggregate proceeds to the Company of $28,500,004. This report includes as exhibits certain opinions of counsel as to the legality of such common shares and certain tax matters pertaining to the Company. 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. Cornerstone Realty Income Trust, Inc. Date: June 17, 1998 By: /s/ Stanley J. Olander, Jr. --------------------------- Stanley J. Olander, Jr., Chief Financial Officer of Cornerstone Realty Income Trust, Inc. 4 EXHIBIT INDEX Cornerstone Realty Income Trust, Inc. Form 8-K dated May 29, 1998 Exhibit Number Exhibit 5 Opinion of McGuire, Woods, Battle & Boothe LLP as to the legality of common shares issued. 8 Opinion of McGuire, Woods, Battle & Boothe LLP as to certain tax matters. 23 Consents of McGuire, Woods, Battle & Boothe LLP (included in Exhibits 5 and 8). 5