As filed with the Securities and Exchange Commission on April 10, 2001
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
____________________
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
____________________
UNITED DOMINION REALTY TRUST, INC.
(Exact name of registrant as specified in charter)
Virginia 54-0857512
(State or other jurisdiction of (I.R.S. employer identification
incorporation or organization) number)
400 East Cary Street
Richmond, Virginia 23219-3816
(Address of principal executive office, including zip code)
UNITED DOMINION REALTY TRUST, INC.
EMPLOYEES' STOCK PURCHASE PLAN
(Full title of the plan)
____________________
Katheryn E. Surface
Secretary and General Counsel
United Dominion Realty Trust, Inc.
400 East Cary Street, Richmond, Virginia 23219-3816
(804) 819-1885
(Name, address, including zip code, and
telephone number, including area code, of agent for service)
Copies to:
James W. Featherstone, III
Hunton & Williams
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, Virginia 23219-4074
(804) 788-8267
____________________
CALCULATION OF REGISTRATION FEE
Proposed maximum Proposed maximum
Title of securities Amount to be Offering price aggregate Amount of
to be registered registered per share(1) offering price(1) registration fee
Common Stock, $1.00 par
value 250,000 shares $12.13 $3,032,500 $758.13
=======================================================================================================================
(1) Determined pursuant to Rule 457(c).
This registration statement is filed pursuant to General Instruction E of Form
S-8. The contents of the registrant's registration statement on Form S-8, File
No. 33-58201, are incorporated by reference.
Exhibits.
5 - Opinion of Hunton & Williams
23(i) - Consent of Ernst & Young LLP
23(ii)- Consent of Hunton & Williams (included in Exhibit 5)
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of Denver, State of Colorado, on April 6, 2001.
UNITED DOMINION REALTY TRUST, INC.
By: /s/Thomas W. Toomey
-------------------------------------
Thomas W. Toomey
President and Chief Executive Officer
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities indicated
on April 6, 2001.
Signature and Capacity Signature and Capacity
---------------------- ----------------------
/s/Thomas W. Toomey /s/James D. Klingbeil
- ----------------------------------------------------- -------------------------------------
Thomas W. Toomey James D. Klingbeil
President, Chief Executive Officer (Principal Director
Executive Officer) and Director
/s/Robert C. Larson
-------------------------------------
/s/Christopher D. Genry Robert C. Larson
- ----------------------------------------------------- Director
Christopher D. Genry
Executive Vice President, Chief Financial Officer
(Principal Financial and Accounting Officer) /s/John P. McCann
-------------------------------------
John P. McCann
Director
/s/R. Toms Dalton, Jr.
- -----------------------------------------------------
R. Toms Dalton, Jr. /s/Lynne B. Sagalyn
Director -------------------------------------
Lynne B. Sagalyn
Director
- ----------------------------------------------------- /s/Mark J. Sandler
Robert P. Freeman -------------------------------------
Director Mark J. Sandler
Director
/s/Robert W. Scharar
- ----------------------------------------------------- -------------------------------------
Jon A. Grove Robert W. Scharar
Director Director
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