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):
JUNE 10, 1999
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MACK-CALI REALTY CORPORATION
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(Exact name of Registrant as specified in its charter)
MARYLAND
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(State or other jurisdiction of incorporation)
1-13274 22-3305147
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(Commission File No.) (I.R.S. Employer
Identification No.)
11 COMMERCE DRIVE, CRANFORD, NEW JERSEY 07016
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(Address of Principal Executive Offices) (Zip Code)
(908) 272-8000
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(Registrant's telephone number, including area code)
N/A
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(Former Name or Former Address, if Changed Since Last Report)
ITEM 5. OTHER EVENTS
On May 19, 1999, the Board of Directors of Mack-Cali Realty Corporation
(the "Company") resolved to restate its charter and to file such Restated
Charter with the State Department of Assessments and Taxation of the State of
Maryland, which Restated Charter was so filed on June 11, 1999. On June 10,
1999, the Board of Directors of the Company amended and restated the Company's
Bylaws to incorporate recent Maryland legislation and for other general
corporate purposes. Also on such date, the Board of Directors of the Company
elected to subject the Company to the provisions of Section 3-804 of the
Maryland General Corporation Law.
In connection with the foregoing, the Company hereby files the
documents listed below:
Exhibit Document
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3.1 Restated Charter of Mack-Cali Realty
Corporation dated June 10, 1999,
together with Articles Supplementary
thereto.
3.2 Amended and Restated Bylaws of the Corporation
adopted June 10, 1999.
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.
MACK-CALI REALTY CORPORATION
Date: June 17, 1999 By: /s/ Roger W. Thomas
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Roger W. Thomas
Executive Vice President, General Counsel
and Secretary
EXHIBIT INDEX
Exhibit Document
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3.1 Restated Charter of Mack-Cali Realty
Corporation dated June 10, 1999,
together with Articles Supplementary
thereto.
3.2 Amended and Restated Bylaws of the Corporation
adopted June 10, 1999.