8-K/A: Current report filing
Published on March 20, 2009
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
___________
FORM
8-K/A
Current
Report Pursuant to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
(Date of
earliest event reported): March 19, 2009
Tanger
Factory Outlet Centers, Inc.
Tanger
Properties Limited Partnership
(Exact
Name of Registrant as Specified in Charter)
|
North
Carolina
North
Carolina
(State
or Other Jurisdiction
of
Incorporation)
|
1-11986
333-3526-01
(Commission
File
Number)
|
56-1815473
56-1822494
(IRS
Employer
Identification
No.)
|
|
3200
Northline Avenue, Suite 360 Greensboro,
NC 27408
(Address
of Principal Executive Offices, including Zip Code)
|
|
3200
Northline Avenue, Suite 360 Greensboro,
NC 27408
(Address
of Principal Executive Offices, including Zip
Code)
|
Registrant's
telephone number, including area code: (336) 292-3010
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:
|
[
]
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
[
]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange
|
|
[
]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
[
]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
1
|
Section
5 – Corporate Governance and
Management
|
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
|
This
Form 8-K/A amends the Current Report on Form 8-K filed by Tanger
Factory Outlet Centers, Inc. (the “Company”) on December
31, 2008, which included a summary of and attached as an exhibit the Amended and
Restated Incentive Award Plan (the “Plan”) approved by
the Share and Unit Option Committee (the “Committee”) of the
Board of Directors (the “Board”) of the
Company. Following the approval of the Plan, it came to the
Committee’s attention that Sections 1.4 and 2.1 of the Plan did not accurately
reflect the maximum number of shares issuable under the Plan and the award
limits under the Plan, in each case as adjusted to reflect the 2 for 1 share
split declared by the Board on November 28, 2004 (the “Share
Split”). Thus, on March 19, 2009, the Committee approved
modifications to Sections 1.4 and 2.1 of the Plan to correctly reflect the
post-Share Split share numbers. The foregoing summary is qualified in
its entirety by reference to the modified Plan, which is filed as Exhibit
10.1 to this Form 8-K/A and incorporated by
reference.
|
Section
9 - Financial Statements and
Exhibits
|
|
Item
9.01
|
Financial
Statements and Exhibits
|
|
(c)
|
Exhibits
|
The
following exhibits are included with this Report:
|
Exhibit
10.1
|
Amended
and Restated Incentive Award Plan of Tanger Factory Outlet Centers, Inc.
and Tanger Properties Limited Partnership, effective December 29,
2008.
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrants have
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated: March
20, 2009
TANGER
FACTORY OUTLET CENTERS, INC.
By:
/s/ Frank C.
Marchisello
Jr.
Frank
C. Marchisello, Jr.
Executive Vice President, Chief
Financial Officer and Secretary
TANGER
PROPERTIES LIMITED PARTNERSHIP
By:
TANGER GP TRUST, sole general partner
By:
/s/ Frank C.
Marchisello
Jr.
Frank
C. Marchisello, Jr.
Vice
President, Treasurer and Assistant Secretary
2
EXHIBIT
INDEX
|
|
|
Exhibit
No.
|
Exhibit
10.1
|
Amended
and Restated Incentive Award Plan of Tanger Factory Outlet Centers, Inc.
and Tanger Properties Limited Partnership, effective December 29,
2008.
|
3