UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event
reported): December 7, 2021 (
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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):
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) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities Registered Pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by
check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 7, 2021, Mack-Cali Realty Corporation, a Maryland corporation (the “Company”) and the general partner of Mack-Cali Realty, L.P., a Delaware limited partnership and the operating partnership through the Company conducts its business (the “Operating Partnership,” and together with the Company, the “Registrants”), announced a corporate rebranding. Effective December 10, 2021, the Company will be changing its name to Veris Residential, Inc., the Operating Partnership will be changing its name to Veris Residential, L.P., and the Company’s common stock, par value $0.01 per share, will commence trading on the New York Stock Exchange under a new ticker symbol “VRE.”
Also on December 7, 2021, the Company filed Articles of Amendment to its Articles of Restatement (the “Charter Amendment”) to effect the change of the Company’s name to Veris Residential, Inc. effective as of December 10, 2021, and adopted the Third Amended and Restated Bylaws of the Company (the “Bylaws”) to reflect the Company’s new name and consolidated all prior amendments to the bylaws. In addition, the Company, in its capacity as sole general partner of the Operating Partnership, adopted the Eleventh Amendment effective as of December 10, 2021 (the “LPA Amendment”) to the Second Amended and Restated Agreement of Limited Partnership of the Operating Partnership, dated as of December 11, 1997, as previously amended (the “Partnership Agreement”), to reflect the new names of the Company and Operating Partnership.
Copies of the Charter Amendment, Bylaws and LPA Amendment are filed as exhibits 3.1, 3.2 and 3.3 hereto and are incorporated herein by reference.
Item 7.01 | Regulation FD |
On December 7, 2021, the Company issued a press release announcing its corporate rebranding and the name changes of the Company and Operating Partnership. A copy of the press release is furnished as Exhibit 99.1 hereto.
Limitation of Incorporation by Reference
In accordance with General Instruction B.2. of Form 8-K, this information, including Exhibit 99.1 furnished herewith, is furnished pursuant to Item 7.01 and shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into a filing under the Securities Act of 1933, as amended (the “Securities Act”), or the Exchange Act. The information in this Item 7.01 of this Current Report on Form 8-K (including the exhibit hereto) will not be deemed an admission as to the materiality of any information required to be disclosed solely to satisfy the requirements of Regulation FD.
Cautionary Statements
This Current Report on Form 8-K, including the exhibits furnished herewith, contains “forward-looking statements” within the meaning of Section 21E of the Exchange Act. Such forward-looking statements relate to, without limitation, our future economic performance, plans and objectives for future operations and projections of revenue and other financial items. Forward-looking statements can be identified by the use of words such as “may,” “will,” “plan,” “potential,” “project,” “should,” “expect,” “anticipate,” “estimate,” “target,” “continue” or comparable terminology. Forward-looking statements are inherently subject to certain risks, trends and uncertainties, many of which we cannot predict with accuracy and some of which we might not even anticipate. Although we believe that the expectations reflected in such forward-looking statements are based upon reasonable assumptions at the time made, we can give no assurance that such expectations will be achieved. Future events and actual results, financial and otherwise, may differ materially from the results discussed in the forward-looking statements as a result of various factors, including those incorporated by reference herein. Readers are cautioned not to place undue reliance on these forward-looking statements. Unless required by U.S. federal securities laws, we do not intend to update any of the forward-looking statements to reflect circumstances or events that occur after the statements are made or to conform the statements to actual results. The information contained in this Current Report on Form 8-K, including exhibit 99.1 furnished herewith, should be viewed in conjunction with the consolidated financial statements and notes thereto appearing in the Registrants’ Annual Reports on Form 10-K and Quarterly Reports on Form 10-Q.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number | Exhibit Title | |
3.1 | Articles of Amendment to the Articles of Restatement of Mack-Cali Realty Corporation as filed with the State Department of Assessments and Taxation of Maryland on December 7, 2021. | |
3.2 | Third Amended and Restated Bylaws. | |
3.3 | Eleventh Amendment, effective as of December 10, 2021, to Second Amended and Restated Agreement of Limited Partnership of Mack-Cali Realty, L.P., dated as of December 11, 1997. | |
99.1 | Press Release Dated December 7, 2021. | |
104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MACK-CALI REALTY CORPORATION | |||
Dated: December 7, 2021 | By: | /s/ Gary T. Wagner | |
Gary T. Wagner | |||
General Counsel and Secretary | |||
MACK-CALI REALTY, L.P. | |||
By: | Mack-Cali Realty Corporation, | ||
its general partner | |||
Dated: December 7, 2021 | By: | /s/ Gary T. Wagner | |
Gary T. Wagner | |||
General Counsel and Secretary |