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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 6, 1997
Commission File No. 1-10547
MERIDIAN POINT REALTY TRUST VIII CO.
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(Exact name of registrant as specified in its charter)
Missouri 94-3058019
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
655 Montgomery Street
Suite 800
San Francisco, California 94111
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(Address of principal executive offices) (Zip Code)
(415) 274-1808
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Registrant's telephone number, including area code:
Not applicable
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(Former Name or Former Address, if Changed Since Last Report)
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MERIDIAN POINT REALTY TRUST VIII COMPANY
ITEM 5. OTHER EVENTS
Meridian Point Realty Trust VIII Company today announced that the 1997 Annual
Meeting of Stockholders will be held at The Park Hyatt Hotel, 333 Battery
Street, San Francisco, California on June 13, 1997 at 2:00 p.m. Pacific Time.
The Company also announced the Record Date for the Annual Meeting will be May
16, 1997 and that any stockholder desiring to propose business to be considered
at the 1997 Annual Meeting of Stockholders must deliver written notice in a form
complying with the By-Laws, and such notice must be received by the Company no
later than the close of business on May 16, 1997.
SIGNATURE
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 he
undersigned hereunto duly authorized.
MERIDIAN POINT REALTY TRUST VIII COMPANY
Dated: May 6, 1997 by /s/ John E. Castello
JOHN E. CASTELLO, Senior Vice President and
Chief Financial Officer
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EXHIBIT INDEX
EXHIBIT NO. ITEM PAGE NO.
99.1 Press Release dated May 6, 1997 4.
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EXHIBIT 99.1
NEW RELEASE
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FOR RELEASE: Immediately (AMEX: MPH and MPHPR)
DATE: May 6, 1997
CONTACT: John E. Castello
(415) 274-1808
MERIDIAN POINT REALTY TRUST VIII CO. SETS DATE OF THE 1997 ANNUAL MEETING OF
STOCKHOLDERS.
SAN FRANCISCO - MERIDIAN POINT REALTY TRUST VIII CO. (AMEX: MPH and MPHPR),
an equity real estate investment trust, today announced that the 1997 Annual
Meeting of Stockholders will be held at The Park Hyatt Hotel, 333 Battery
Street, San Francisco, California on June 13, 1997 at 2:00 p.m. Pacific Time.
The Record Date for the Annual Meeting will be May 16, 1997.
Pursuant to the terms of the Company's By-Laws, any stockholder desiring to
propose business to be considered at the 1997 Annual Meeting of Stockholders
must deliver written notice in a form complying with the By-Laws, and such
notice must be received by the Company no later than the close of business on
May 16, 1997. Nominations and business not proposed in accordance with the
Company's By-Laws will not be considered at the 1997 Annual Meeting of
Stockholders.
Meridian Point Realty Trust VIII Co. is an equity REIT which owns 24 light
industrial properties totaling approximately 2.7 million square feet. The
properties are located in Michigan, Illinois, Tennessee, Texas, Arizona, and
California.
