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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): August 29, 2011
UDR, INC.
(Exact name of registrant as specified in its charter)
         
Maryland
(State or other jurisdiction of
incorporation) 		  1-10524
(Commission File Number) 		  54-0857512
(I.R.S. Employer
Identification No.)
1745 Shea Center Drive, Suite 200, Highlands Ranch, Colorado 80129
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (720) 283-6120
     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:
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 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
     Effective August 29, 2011, the Board of Directors of UDR, Inc. (the “Company”) approved Articles of Amendment to the Articles of Restatement which provide for an amendment to Article V, Section 5.1 of the Articles of Restatement to provide the Company with the authority to issue 350,000,000 shares of Common Stock having a par value of $0.01 per share. A copy of the Company’s Articles of Amendment to the Articles of Restatement is attached to this report as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits.
     (d) Exhibits.
         
Exhibit No.   Description
  3.1    
Articles of Amendment to the Articles of Restatement.

 

 

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.
         
  UDR, INC.
 		  
Date: September 1, 2011  /s/David L. Messenger    
  David L. Messenger   
  Senior Vice President and Chief Financial Officer   
 

 

 

EXHIBIT INDEX
         
Exhibit No.   Description
  3.1    
Articles of Amendment to the Articles of Restatement.