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):
August 4, 2016
Paramount Group, Inc.
(Exact Name of Registrant as Specified in Charter)
| Maryland | 001-36746 | 32-0439307 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
||
|
1633 Broadway, Suite 1801 New York, New York |
10019 | |||
| (Address of Principal Executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (212) 237-3100
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 Instructions A.2.):
| ¨ | 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)) | |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change of Fiscal Year.
Effective August 4, 2016, Paramount Group, Inc. (the “Company”) changed its resident agent in Maryland from the resident agent that previously had been identified in the Company’s Articles of Amendment and Restatement. The filing made by the Company in Maryland to effectuate this change is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
|
Exhibit
|
Description |
|
| 3.1 | Filing to Change Resident Agent | |
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.
|
PARAMOUNT GROUP, INC. |
||
| By: | /s/ Gage Johnson | |
|
|
||
| Name: | Gage Johnson | |
| Title: | Senior Vice President, General Counsel and Secretary | |
Date: August 8, 2016
Exhibit 3.1
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
The directors/stockholders/general partner/authorized person of
PARAMOUNT GROUP, INC.
(Name of Entity)
organized under the laws of Maryland passed the following resolution:
(State)
(Check applicable boxes)
| ¨ | The principal office is changed from: (old address) |
to: (new address)
| x | The name and address of the resident agent is changed from: |
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21202
to:
CSC Lawyers Incorporating Service Company
7 St Paul Street, Suite 820, Baltimore, MD 21202
|
I certify under penalties of perjury the foregoing is true. |
||||
|
Signed |
/s/ Gage R. Johnson |
|||
| Gage R. Johnson, Secretary | ||||
|
I hereby consent to my designation in this document as resident agent for this entity. |
||||
| CSC Lawyers Incorporating Service Company | ||||
|
Signed By: |
/s/ Sylvia Queppel |
|||
|
Resident Agent Name: Sylvia Queppel |
||||
| Title: Assistant Secretary | ||||