Current Report Filing (8-k)
01 Décembre 2022 - 10:16PM
Edgar (US Regulatory)
false
0000798783
0000798783
2022-11-30
2022-11-30
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): November 30, 2022
UNIVERSAL HEALTH REALTY INCOME TRUST
(Exact name of Registrant as Specified in Its Charter)
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Maryland |
1-9321 |
23-6858580 |
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(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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Universal Corporate Center
367 South Gulph Road
King of Prussia, Pennsylvania |
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19406 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (610) 265-0688
Not Applicable
(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 Instructions A.2. below):
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
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 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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).
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Shares of beneficial interest, $0.01 par value |
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UHT |
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New York Stock Exchange |
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Election of new Director
On November 30, 2022, the Board of Trustees of Universal Health Realty Income Trust (the “Trust”) expanded the Board of Trustees to seven members and appointed Rebecca A. Guzman to serve as a Class III Trustee of the Trust. Ms. Guzman’s term will commence immediately and is scheduled to expire at the 2025 Annual Meeting of Shareholders.
Ms. Guzman is “independent” under the applicable Securities and Exchange Commission rules and regulations and the New York Stock Exchange listing standards.
Ms. Guzman will receive restricted stock awards valued at $14,350 and annual cash compensation at the rate of $30,000 consistent on a pro rata basis with the standard compensation paid to other independent trustees of the Trust.
There are no arrangements or understandings between Ms. Guzman and any other person pursuant to which Ms. Guzman was selected as a trustee, and there are no transactions between Ms. Guzman and the Trust that would require disclosure under Item 404(a) of Regulation S-K.
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 thereunto duly authorized.
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UNIVERSAL HEALTH REALTY INCOME TRUST |
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Date: December 1, 2022 |
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By: |
/s/ Charles F. Boyle |
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Name: |
Charles F. Boyle |
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Title: |
Vice President and Chief Financial Officer |
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