-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BNdt7eU/yh7jCTT9Rq4buTvB/BQBKk2/DFWflS1nhimumu0GEBS27LZTLbhTy357 8l9Y0DUdhe5FxOKketU2YQ== 0000950116-99-000420.txt : 19990315 0000950116-99-000420.hdr.sgml : 19990315 ACCESSION NUMBER: 0000950116-99-000420 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990310 ITEM INFORMATION: FILED AS OF DATE: 19990312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELDERTRUST CENTRAL INDEX KEY: 0001043236 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 232932973 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-13807 FILM NUMBER: 99563711 BUSINESS ADDRESS: STREET 1: 101 EAST STATE STREET STREET 2: STE 100 CITY: KENNETT SQUARE STATE: PA ZIP: 19348 BUSINESS PHONE: 6109254200 MAIL ADDRESS: STREET 1: 101 EAST STATE STREET STREET 2: STE 100 CITY: KENNETT SQUARE STATE: PA ZIP: 19348 8-K 1 FORM 8-K 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): March 10, 1999 ElderTrust ---------- (Exact name of registrant as specified in its charter) Maryland 001-13807 23-2932973 -------- --------- ---------- (State or other jurisdiction of (Commission File (IRS Employer incorporation) Number) Identification No.) 101 East State Street, Suite 100, Kennett Square, Pennsylvania 19348 -------------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (610) 925-4200 --------------- Not Applicable -------------- (Former name or former address, if changed since last report) Item 5. Other Events. - ------- ------------- ElderTrust announced on March 10, 1999 that its annual meeting of shareholders will be held on Thursday, May 20, 1999 at 10 a.m., local time, at the Company's headquarters located at 101 East State Street, Kennett Square, Pennsylvania 19348. Matters to be considered at the 1999 annual meeting include the election of one trustee to a three year term. The record date for shareholders entitled to vote at the meeting is April 8, 1999. In accordance with the public disclosure provisions of Article II, Section 13 of ElderTrust's bylaws, written notice of any nominations of trustees by any shareholder for the annual meeting or any business to be brought by any shareholder for the 1999 annual meeting must be delivered to the secretary of ElderTrust at its principal executive offices located at 101 East State Street, Suite 100, Kennett Square, Pennsylvania 19348 not later than March 22, 1999. Article II, Section 13 of ElderTrust's bylaws further specifies the procedures to be followed and the information required to be furnished by any shareholder to make nominations of trustees or bring business before the annual meeting. 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. ELDERTRUST ---------- (Registrant) /s/ D. Lee McCreary, Jr. ------------------------ D. Lee McCreary, Jr. Vice President and Chief Financial Officer Date: March 10, 1999 -----END PRIVACY-ENHANCED MESSAGE-----