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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) : May 1, 2006
NATIONAL RETAIL PROPERTIES, INC.
(Exact name of registrant as specified in its charter)
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Maryland
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001-11290
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56-1431377
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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450 South Orange Avenue
Suite 900
Orlando, Florida
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32801 |
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(Zip Code) |
Registrant’s telephone number, including area code (407) 265-7348
Commercial Net Lease Realty, Inc.
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 28, 2006, Commercial Net Lease Realty, Inc. (the “Company”) filed an Articles
of Amendment to its First Amended and Restated Articles of Incorporation with the Maryland
State Department of Assessments and Taxation. The Articles of Amendment change the name of the Company
to National Retail Properties, Inc., effective as of May 1, 2006. The Board of Directors of the
Company approved the Articles of Amendment on April 17, 2006. The First Amended and Restated
Articles of Incorporation of the Company, as amended, is filed with this report as Exhibit 3.1.
On April 17, 2006, the Board of Directors of the Company approved the First Amendment to the
Third Amended and Restated Bylaws of the Company, which amended Article I, Section I of the
Company’s Third Amended and Restated Bylaws to change the name of the Company to National Retail
Properties, Inc., effective as of May 1, 2006. The Third Amended and Restated Bylaws of the
Company, as amended, is filed with this report as Exhibit 3.2.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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3.1 |
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First Amended and Restated Articles of Incorporation. |
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3.2 |
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Third Amended and Restated Bylaws of the Company. |
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.
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NATIONAL RETAIL PROPERTIES, INC.
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By: |
/s/ Kevin B. Habicht
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Name: |
Kevin B. Habicht |
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Title: |
Chief Financial Officer |
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Dated: May 1, 2006
EXHIBIT INDEX
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| Exhibit No. |
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Description |
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3.1 |
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First Amended and Restated Articles of Incorporation. |
3.2 |
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Third Amended and Restated Bylaws of the Company. |