KITE REALTY GROUP TRUST: amendments to statutes or regulations; Change of year, financial statements and supporting documents (form 8-K)

Section 5.03 Amendments to Articles of Incorporation or Bylaws; Tax change


By authorization of the board of directors of Kite Realty Group Trust (the “Company”), August 19, 2021, the Company approved additional articles of association reclassifying 20,000,000 shares of unissued and unclassified preferred shares of beneficial interest of the Company, $ 0.01 nominal value per share, in ordinary shares of beneficial interest of the Company, $ 0.01 par value per share, such that the Company will have authorized a total of 245,000,000 common shares of beneficial interest and a total of 20,000,000 preferred shares of beneficial interest. The additional statutes have been filed with the
Maryland State Department of Assessment and Taxation to August 20, 2021 and entered into force on that date.

The foregoing description of the Supplementary Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Supplementary Bylaws, which is filed as Exhibit 3.1 hereof and is incorporated herein by reference.

Item 9.01 Financial statements and supporting documents.

(d) Exhibits.

  3.1     Articles Supplementary Reclassifying Preferred Shares of Kite Realty
        Group Trust, dated August 20, 2021

104     Cover Page Interactive Data File (the cover page XBRL tags are embedded
        within the Inline XBRL document)

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