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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): April 9, 1997
TIS MORTGAGE INVESTMENT COMPANY
______________________________________________________________________________
(Exact name of registrant as specified in its charter)
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Maryland 1-10004 94-3067889
________________________ _______________________ _______________________________
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification
incorporation or organization) Number)
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655 Montgomery Street, Suite 800
San Francisco, California 94111
_______________________________ _________
(Address of principal executive office) (Zip Code)
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(415) 393-8000
______________________________________________________________________________
(Revgistrant's telephone number, including area code)
Not applicable.
______________________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report)
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TIS MORTGAGE INVESTMENT COMPANY
ITEM 5. OTHER EVENTS
On April 9, 1997, TIS Mortgage Investment Company announced that its
Annual Meeting of Stockholders will be held on May 29, 1997, at 10:00 a.m.,
local time, at the Hyatt Burlingame in Burlingame, California. The Company also
announced that the Record Date for the Annual Meeting will be April 23, 1997,
and that any stockholder desiring to nominate directors or propose business to
be considered at the 1997 Annual Meeting must deliver written notice, in a form
complying with the By-Laws of the Company, that is received by the Company no
later than the close of business on April 21, 1997.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
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EXHIBIT NO. DESCRIPTION OF EXHIBITS
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99.1 Press Release dated April 9, 1997
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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 the
undersigned hereunto duly authorized.
TIS MORTGAGE INVESTMENT COMPANY
Dated: April 10, 1997 By /s/ John E. Castello
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JOHN E. CASTELLO, Executive Vice President and
Chief Financial Officer
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EXHIBIT INDEX
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EXHIBIT NO. ITEM PAGE NO.
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99.1 Press Release dated April 9, 1997 4
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EXHIBIT 99.1
(NYSE:TIS)
CONTACT: John Castello
(415) 393-8000
FOR IMMEDIATE RELEASE
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TIS MORTGAGE INVESTMENT COMPANY SETS DATE OF 1997 ANNUAL MEETING OF STOCKHOLDERS
SAN FRANCISCO, CALIFORNIA, April 9, 1997, -- TIS Mortgage Investment
Company (NYSE Symbol: TIS, the "Company") announced today that the 1997 Annual
Meeting of Stockholders will be held on May 29, 1997, at 10:00 a.m., local time,
at the Hyatt Burlingame in Burlingame, California. The Record Date for the
Annual Meeting will be April 23, 1997. The election of three directors to the
Company's Board of Directors and the ratification of the Company's auditors will
be considered at the 1997 Annual Meeting of Stockholders.
Pursuant to the terms of the Company's By-Laws, any stockholder
desiring to nominate directors or 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 April 21, 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.
TIS Mortgage Investment Company is a San Francisco-based Real
Estate Investment Trust.
This news release may contain forward-looking statements that involve
risks and uncertainties detailed from time to time in the reports filed by the
Company with the U.S. Securities and Exchange Commission, including reports on
Forms 10-Q and 10-K.
