Current Report Filing (8-k)
23 Januar 2023 - 12:41PM
Edgar (US Regulatory)
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UNITED STATES
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): January 23, 2023
SERITAGE GROWTH PROPERTIES
(Exact name of registrant as specified in its charter)
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Maryland
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001-37420
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38-3976287
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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500 Fifth Avenue, Suite 1530
New York, New York
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10110
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(Address of principal executive offices)
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(Zip code)
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Registrant's telephone number, including area code (212)
355-7800
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Class A common shares of beneficial interest, par value $0.01 per share
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SRG
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New York Stock Exchange
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7.00% Series A cumulative redeemable preferred shares of beneficial interest, par value $0.01 per share
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SRG-PA
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.08 Shareholder Director Nominations.
(a) To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01
The 2023 Annual Meeting of Shareholders (the “Annual Meeting”) for Seritage Growth Properties (the “Company”) will be held
on Tuesday, June 6, 2023. The time and location of the Annual Meeting will be as set forth in the Company’s definitive proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (“SEC”). Pursuant to the Company’s
current Bylaws (the “Bylaws”), a shareholder nomination of a person for election to the Board of Trustees or a proposal for consideration at the Annual Meeting not intended to be included in the Company’s proxy statement pursuant to SEC
Rule 14a-8 must be delivered to the Company at the following address: Seritage Growth Properties, 500 Fifth Avenue, Suite 1530, New York, NY 10110, Attn: Corporate Secretary. For notice by a shareholder to be timely, including any shareholder
proposals or trustee nominations, it must be received not later than 5:00 p.m., Eastern time, on February 6, 2023.
Any shareholder proposal or trustee nomination must also comply with the requirements of Maryland law,
the rules and regulations promulgated by the SEC and the Bylaws, as applicable.
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.
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SERITAGE GROWTH PROPERTIES
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By:
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/s/ Matthew Fernand
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Matthew Fernand
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Chief Legal Officer
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Date: January 23, 2023
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