UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A
AMENDMENT NO. 1
TO
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended Commission File Number
December 31, 1998 1-12875
CORNERSTONE REALTY INCOME TRUST, INC.
(Exact name of registrant as specified in its charter)
VIRGINIA 54-1589139
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
306 EAST MAIN STREET
RICHMOND, VA 23219
(Address of principal executive offices) (Zip Code)
(804) 643-1761
(Registrant's telephone number, including area code)
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The undersigned company (the "Company") hereby amends its Annual Report on
Form 10-K for the fiscal year ended December 31, 1998 as follows:
By amending and restating Items 10, 11, 12 and 13 (Part III) in their entirety
as follows:
PART III
Item 10. Directors and Executive Officers of the Registrant
For information with respect to the Company's directors, director nominees
and executive officers see "Ownership of Equity Securities," "Election of
Directors," "Committees of the Board, " "Executive Officers" and "Section 16(a)
Beneficial Ownership Reporting Compliance" on pages 3 through 5, 6 and 11 of the
Company's Proxy Statement dated April 15, 1999, which information is
incorporated herein by reference.
Item 11. Executive Compensation
For information with respect to executive compensation, see "Compensation
of Directors," "Compensation of Executive Officers," "Compensation Committee
Interlocks and Insider Participation, " "Report of the Compensation Committee of
the Board of Directors" and "Performance Graph" on pages 5 through 10 of the
Company's Proxy Statement dated April 15, 1999, which information is
incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management
See "Ownership of Equity Securities" on page 3 of the Company's Proxy
Statement dated April 15, 1999, which information is incorporated herein by
reference.
Item 13. Certain Relationships and Related Transactions
See "Certain Relationships and Agreements" on page 10 of the Company's
Proxy Statement dated April 15, 1999, which information is incorporated herein
by reference.
<PAGE>
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the registrant has duly caused this report on Form 10-K/A to be
signed on its behalf by the undersigned, thereunto duly authorized, this 26 day
of April, 1999.
CORNERSTONE REALTY INCOME TRUST, INC.
By: /s/ Glade M. Knight
-------------------------
Glade M. Knight,
Chairman of the Board,
Chief Executive Officer
and President
