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): OCTOBER 12, 2005
MEDICAL PROPERTIES TRUST, INC.
(Exact Name of Registrant as Specified in Charter)
COMMISSION FILE NUMBER 001-32559
MARYLAND 20-0191742
(State or other jurisdiction (I. R. S. Employer
of incorporation or organization) Identification No.)
1000 URBAN CENTER DRIVE, SUITE 501
BIRMINGHAM, AL 35242
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(205) 969-3755
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01. AMENDMENT TO THE AMENDED AND RESTATED MEDICAL PROPERTIES TRUST, INC.
2004 EQUITY INCENTIVE PLAN.
On October 12, 2005, at the Annual Meeting of Stockholders, the
stockholders of Medical Properties Trust, Inc. (the "Company") approved an
amendment to the Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan (the "Equity Incentive Plan"). The amendment increases the number
of shares reserved for issuance under the Equity Incentive Plan by 3,900,000,
bringing the total number of shares issuable thereunder to 4,691,180.
The foregoing summary of the amendment to the Equity Incentive Plan is
qualified in its entirety by reference to the full text of the Equity Incentive
Plan, as amended, which is filed as Exhibit 10.1 to this Current Report on Form
8-K (incorporating by reference therein Appendix B to the Company's Definitive
Proxy Statement on Schedule 14A filed with the Securities and Exchange
Commission on September 13, 2005).
ITEM 9.01. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(C) EXHIBITS:
EXHIBIT
NUMBER DESCRIPTION
------- -----------
10.1 Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan, incorporated by reference to Appendix B to the
Company's Definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on September 13, 2005
10.2 Form of Stock Option Award Awarded to Independent Director under the
Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan
10.3 Form of Restricted Stock Award Awarded to Independent Director under
the Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan
10.4 Form of Restricted Stock Award under the Amended and Restated Medical
Properties Trust 2004 Equity Incentive Plan
10.5 Form of Deferred Stock Unit Award Awarded to Independent Director
under the Amended and Restated Medical Properties Trust, Inc. 2004
Equity Incentive Plan
SIGNATURE
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.
MEDICAL PROPERTIES TRUST, INC.
(Registrant)
By: /s/ R. Steven Hamner
------------------------------------
R. Steven Hamner
Executive Vice President
and Chief Financial Officer
(Principal Financial and
Accounting Officer)
Date: October 18, 2005
INDEX TO EXHIBITS
EXHIBIT
NUMBER DESCRIPTION
------- -----------
10.1 Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan, incorporated by reference to Appendix B to the
Company's Definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on September 13, 2005
10.2 Form of Stock Option Award Awarded to Independent Director under the
Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan
10.3 Form of Restricted Stock Award Awarded to Independent Director under
the Amended and Restated Medical Properties Trust, Inc. 2004 Equity
Incentive Plan
10.4 Form of Restricted Stock Award under the Amended and Restated Medical
Properties Trust 2004 Equity Incentive Plan
10.5 Form of Deferred Stock Unit Award Awarded to Independent Director
under the Amended and Restated Medical Properties Trust, Inc. 2004
Equity Incentive Plan