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 16, 2005
CENTERPOINT PROPERTIES TRUST
(Exact name of registrant as specified in its charter)
Maryland |
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1-12630 |
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36-3910279 |
(State or other
jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer |
1808 Swift Road, Oak Brook, Illinois 60523
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (630) 586-8000
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:
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 8.01 Other Events
The Annual Meeting of Shareholders of CenterPoint Properties Trust was held on May 16, 2005.
The following trustees were elected at the meeting to serve until the next annual meeting of shareholders or special meeting of shareholders held in place thereof and until their respective successors are elected and qualified:
Nicholas C. Babson
Martin Barber
Norman R. Bobins
Alan D. Feld
Paul S. Fisher
John S. Gates, Jr.
Donald A. King, Jr.
Michael M. Mullen
Thomas E. Robinson
John C. Staley
Robert L. Stovall
Also at the meeting, the shareholders ratified the appointment of PricewaterhouseCoopers, LLP as CenterPoints independent auditor for 2005.
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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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CENTERPOINT PROPERTIES TRUST |
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a Maryland business trust |
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Dated: May 17, 2005 |
By: |
/s/ Daniel J. Hemmer |
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Daniel J. Hemmer |
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Secretary |
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