UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 7, 2009 (April 1, 2009)

 

CORPORATE OFFICE PROPERTIES TRUST

(Exact name of registrant as specified in its charter)

 

Maryland

1-14023

23-2947217

(State or other jurisdiction of

(Commission

(IRS Employer

incorporation)

File Number)

Identification Number)

 

6711 Columbia Gateway Drive, Suite 300

Columbia, Maryland 21046

(Address of principal executive offices)

 

(443) 285-5400

(Registrant’s telephone number, including area code)

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 8.01.              Other Events.

 

On April 1, 2009, Corporate Office Properties Trust (the “Company”) and Corporate Office Properties, L.P. (the “Operating Partnership”) entered into an Underwriting Agreement (the “Underwriting Agreement”) with Merrill Lynch, Pierce, Fenner & Smith Incorporated and KeyBanc Capital Markets Inc. (the “Underwriters”), in connection with the previously reported sale of 2,600,000 shares of the Company’s common shares of beneficial interest, par value $0.01 per share (the “Common Shares”).  The Company also granted to the Underwriters an option to purchase up to 390,000 additional Common Shares, which has since been exercised.  The Underwriting Agreement is attached to this report as Exhibit 1.1.

 

Item 9.01.              Financial Statements and Exhibits.

 

(d)           Exhibits

 

Exhibit No.

 

Exhibit Title

 

 

 

1.1

 

Underwriting Agreement, dated April 1, 2009, by and among Corporate Office Properties Trust, Corporate Office Properties, L.P., Merrill Lynch, Pierce, Fenner & Smith Incorporated and KeyBanc Capital Markets Inc.

 

 

 

5.1

 

Opinion of Saul Ewing LLP

 

 

 

8.1

 

Opinion of Morgan, Lewis & Bockius LLP

 

 

 

23.1

 

Consent of Saul Ewing LLP (included in Exhibit 5.1)

 

 

 

23.2

 

Consent of Morgan, Lewis & Bockius LLP (included in Exhibit 8.1)

 

 

 

99.1

 

Press Release dated April 1, 2009

 

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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.

 

Date: April 7, 2009

 

 

 

 

CORPORATE OFFICE PROPERTIES TRUST

 

 

 

 

 

By:

/s/ Stephen E. Riffee

 

Name:

Stephen E. Riffee

 

Title:

Executive Vice President and Chief Financial Officer

 

 

 

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EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title

 

 

 

1.1

 

Underwriting Agreement, dated April 1, 2009, by and among Corporate Office Properties Trust, Corporate Office Properties, L.P., Merrill Lynch, Pierce, Fenner & Smith Incorporated and KeyBanc Capital Markets Inc.

 

 

 

5.1

 

Opinion of Saul Ewing LLP

 

 

 

8.1

 

Opinion of Morgan, Lewis & Bockius LLP

 

 

 

23.1

 

Consent of Saul Ewing LLP (included in Exhibit 5.1)

 

 

 

23.2

 

Consent of Morgan, Lewis & Bockius LLP (included in Exhibit 8.1)

 

 

 

99.1

 

Press Release dated April 1, 2009

 

4