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): November 9, 2004 (November 9, 2004)
FIVE STAR QUALITY CARE, INC.
(Exact Name of Registrant as Specified in Its Charter)
Maryland (State or other jurisdiction of incorporation) |
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1-16817 Commission File No. |
04-3516029 (IRS Employer Identification No.) |
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400 Centre Street, Newton, Massachusetts (Address of Principal Executive Offices) |
02458 (Zip Code) |
Registrant's telephone number, including area code: (617) 796-8387
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:
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 9, 2004, Five Star Quality Care, Inc. (the "Company") filed with the office of the State Department of Assessments and Taxation of Maryland Articles of Amendment to the Company's Articles of Amendment and Restatement to increase the number of shares of stock which the Company has the authority to issue to 21,000,000 shares, consisting of 20,000,000 shares of Common Stock, $.01 par value per share, and 1,000,000 shares of Preferred Stock, $.01 par value per share. The Articles of Amendment were effective upon filing.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. |
Description |
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3.1 | Articles of Amendment, dated November 9, 2004 |
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.
FIVE STAR QUALITY CARE, INC. | |||
By: |
/s/ BRUCE J. MACKEY JR. Name: Bruce J. Mackey Jr. Title: Treasurer and Chief Financial Officer |
Date: November 9, 2004