Unassociated Document
 
 
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): June 16, 2009


 
CAPEASE, INC.
(Exact name of registrant as specified in its charter)
 
 
Maryland
1-32039
52-2414533
     
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
 
1065 Avenue of the Americas, New York, NY
  
10018
     
(Address of principal executive offices)
  
(Zip Code)
 
 
Registrant’s telephone number, including area code:   (212) 217-6300
 

 
(Former name or former address, if changed since last report.)


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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 16, 2009, CapLease, Inc. (the “Company”) held its Annual Meeting of Stockholders and the stockholders approved amendments to the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Stock Plan”).  A summary of the more significant features of the Stock Plan and the amendments thereto are included in the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders and are incorporated herein by reference.
 
The Stock Plan has been filed as Annex A to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders and is incorporated herein by reference as an exhibit to this report.
 
The Company has also adopted form of award agreements for restricted stock awards to be made to directors and executive officers under the Stock Plan, unless otherwise determined by the Company’s compensation committee.  These form agreements are attached hereto as Exhibit 10.2 and 10.3 and are incorporated herein by reference.
 
Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit
Description
 
 
10.1
Amended and Restated CapLease, Inc. 2004 Stock Incentive Plan (Effective March 10, 2009) (incorporated herein by reference to Annex A to the Company’s Definitive Proxy Statement filed on April 17, 2009)
 
 
10.2
Form of Restricted Stock Award Agreement-Non-Employee Directors
 
 
10.3
Form of Restricted Stock Award Agreement-Executive Officers
 

 
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.
 
  CAPLEASE, INC.  
       
 
By:
/s/ PAUL C. HUGHES   
    Paul C. Hughes   
    Vice President, General Counsel and Corporate Secretary   
       
 
DATE: June 16, 2009