SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
January 22, 2004
Date of Report (Date of earliest event reported)
HEALTH CARE PROPERTY INVESTORS, INC.
(Exact name of registrant as specified in its charter)
Maryland | 001-08895 | 33-0091377 | ||
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||
4675 MacArthur Court Suite 900 Newport Beach, California 92660 |
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(Address of principal executive offices) (Zip Code) |
(949) 221-0600
(Registrants telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other | Events |
On January 22, 2004, Health Care Property Investors, Inc. (the Company) announced that its Board of Directors (the Board) has amended the Rights Agreement dated July 27, 2000, by changing the Rights Agreements expiration date to February 2, 2004. As a result of this action, the preferred share purchase rights granted under the Rights Agreement will also expire on February 2, 2004. The Board has determined that the Rights Agreement and the preferred share purchase rights that it granted are not in the Companys best interest at this time and therefore has taken this action.
Item 7. Exhibits |
(c) Exhibits.
4.1 | Amendment No. 1 to Rights Agreement between Health Care Property Investors, Inc., and The Bank of New York | |
99.1 | Press Release dated January 22, 2004 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HEALTH CARE PROPERTY INVESTORS, INC. | ||||||||
Date: January 23, 2004 | By: | /s/ Edward J. Henning | ||||||
Name: Edward J. Henning Title: Senior Vice President, General Counsel and Corporate Secretary |
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