SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
FEBRUARY 22, 1999
KONOVER PROPERTY TRUST, INC.
(Exact name of registrant as specified in its charter)
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MARYLAND 001-11998 561819372
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification
incorporation) No.)
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11000 REGENCY PARKWAY, SUITE 300
CARY, NORTH CAROLINA 27511
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (919) 462-8787
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ITEM 5: OTHER EVENTS
On February 22, 1999, the Board of Directors of Konover Property Trust,
Inc. set the date of its 1999 annual meeting of stockholders as May 12, 1999.
Because this meeting date is more than 30 days in advance of the date of the
previous year's meeting, we are informing the Company's shareholders, pursuant
to Rule 14a-5(f) of the Securities Exchange Act of 1934, of the following
deadlines:
1. The deadline for submitting shareholder proposals for inclusion in the
Company's proxy statement and form of proxy is March 5, 1999.
2. Under the Company's bylaws, proposals may not be considered at the 1999
annual meeting unless written notice thereof is received by the Company
between February 6 and March 5, 1999.
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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.
KONOVER PROPERTY TRUST, INC.
Date: February 23, 1999 By: /S/ Patrick M. Miniutti
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Name: Patrick M. Miniutti
Title: Executive Vice President
Chief Financial Officer
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