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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 May 30, 1997
(Date of earliest event reported) (May 28, 1997)
Storage USA, Inc.
(Exact name of registrant as specified in its charter)
Tennessee 001-12190 62-1251239
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
10440 Little Patuxent Parkway,
Suite 1100,
Columbia, Maryland 21044
(Address and zip code of
principal executive offices)
Registrant's telephone number, including area code: (410) 730-9500
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Item 7. Financial Statements, ProForma Financial Information and Exhibits
(c) Exhibits.
The following exhibits are filed herewith:
Exhibit Description
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3.1 Articles of Amendment to the Amended and Restated
Charter of Storage USA, Inc., filed with the Secretary of
the State of Tennessee on May 28, 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 thereunto duly authorized.
STORAGE USA, INC.
(Registrant)
Date: May 30, 1997 By: /s/ Christopher P. Marr
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Christopher P. Marr
Senior Vice President, Finance and
Accounting
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EXHIBIT INDEX
Exhibit Description
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3.1 Articles of Amendment to the Amended and Restated Charter of
Storage USA, Inc., filed with the Secretary of the State of
Tennessee on May 28, 1997
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Exhibit 3.1
ARTICLES OF AMENDMENT
TO THE AMENDED AND RESTATED CHARTER OF
STORAGE USA, INC.
Pursuant to the provisions of Section 48-20-106 of the Tennessee
Business Corporation Act, the undersigned corporation (the "Corporation") hereby
adopts the following Articles of Amendment to its Amended and Restated Charter:
1. The name of the corporation is Storage USA, Inc.
2. The text of the amendment adopted is as follows:
Paragraph 8.2 of the Corporation's Amended and Restated Charter shall
be struck out in its entirety and the following substituted therefor:
8.2 Election of Directors. Directors shall be elected at the
annual meeting of shareholders to succeed those Directors whose terms
have expired and to fill any vacancies thus existing. Directors shall
hold their offices for terms of one year and until their successors are
elected and qualified. Any Director may be removed from office at a
meeting called expressly for that purpose by the vote of shareholders
holding not less than a majority of the shares entitled to vote at an
election of Directors. Any vacancy occurring in the Board of Directors
may be filled by the affirmative vote of the majority of the remaining
Directors though less than a quorum of the Board of Directors.
3. The foregoing amendment was duly adopted by the shareholders
of the Corporation on May 7, 1997.
4. These Articles of Amendment are to become effective when
accepted for filing by the Secretary of the State of Tennessee
Dated: May 19, 1997.
STORAGE USA, INC.
By: /s/ Thomas E. Robinson
Name: Thomas E. Robinson
Title: President and Chief
Financial Officer
