MEDICAL PROPERTIES TRUST, INC.
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 28, 2006
MEDICAL PROPERTIES TRUST, INC.
(Exact Name of Registrant as Specified in Charter)
Commission File Number 001-32559
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Maryland
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20-0191742 |
(State or other jurisdiction
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(I. R. S. Employer |
of incorporation or organization)
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Identification No.) |
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1000 Urban Center Drive, Suite 501 |
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Birmingham, AL
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35242 |
(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code
(205) 969-3755
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On November 28, 2006,Medical Properties Trust received notice that Bryan L. Goolsby will resign
from the Companys Board of Directors, effective January 1, 2007.
Item 7.01. Regulation FD Disclosure.
On November 28, 2006, Medical Properties Trust issued a press release announcing the resignation of
Bryan L. Goolsby from its Board of Directors, effective January 1, 2007. A copy of the press
release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein
by reference. The information in this Item 7.01, including the information set forth in Exhibit
99.1 attached hereto, shall not be deemed filed for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liability of that section or Sections
11 and 12(a)(2) of the Securities Act of 1933, as amended. In addition, this information shall not
be deemed incorporated by reference in any filing of Medical Properties Trust, Inc. with the
Securities and Exchange Commission, except as expressly set forth by specific reference in any such
filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release dated November 28, 2006.
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SIGNATURE
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 thereunto duly authorized.
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MEDICAL PROPERTIES TRUST, INC. |
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(Registrant) |
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By: |
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/s/ R. Steven Hamner |
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R. Steven Hamner |
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Executive Vice President |
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and Chief Financial Officer |
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(Principal Financial and Accounting Officer) |
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Date: November 29, 2006
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EX-99.1 PRESS RELEASE DATED 11-28-06
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Contact:
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Charles Lambert |
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Finance Director |
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Medical Properties Trust |
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(205) 397-8897 |
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clambert@medicalpropertiestrust.com |
BRYAN L. GOOLSBY RESIGNS AS DIRECTOR
FROM MEDICAL PROPERTIES TRUST
Birmingham,
Ala., November 28, 2006 Medical Properties Trust, Inc. (NYSE: MPW) announced
today that Bryan L. Goolsby, a member of the Companys Board of Directors, has resigned effective
January 1, 2007. Mr. Goolsby, who is a partner in the law firm Locke Liddell & Sapp LLP, joined
MPTs Board prior to the Companys initial public offering in March 2005.
I have enjoyed my association with Medical Properties Trust, the other members of the Board
of Directors and management. I look forward to continuing a relationship with MPT in the future,
said Mr. Goolsby.
MPTs Chairman, President and CEO, Edward K. Aldag, Jr., stated, Bryan has truly been an
asset to the Company and we appreciate his valuable contributions during an exciting period for our
Company. His wise counsel will be missed at the Board level and by me personally.
About Medical Properties Trust, Inc.
Medical Properties Trust, Inc. is a Birmingham, Alabama based self-advised real estate
investment trust formed to capitalize on the changing trends in healthcare delivery by acquiring
and developing net-leased healthcare facilities. These facilities include inpatient rehabilitation
hospitals, long-term acute care hospitals, regional acute care hospitals, ambulatory surgery
centers and other single-discipline healthcare facilities, such as heart hospitals, orthopedic
hospitals and cancer centers.
The statements in this press release that are forward looking are based on current expectations and
actual results or future events may differ materially. Words such as expects, believes,
anticipates, intends, will, should and variations of such words and similar expressions are
intended to identify such forward-looking statements, which include statements including, but not
limited to, the payment of future dividends, if any. Such forward-looking statements involve known
and unknown risks, uncertainties and other factors that may cause the
actual results of the Company or future events to differ materially from those expressed in or
underlying such forward-looking statements,
including without limitation: national and economic,
business, real estate and other market conditions; the competitive environment in which the Company
operates; the execution of the Companys business plan; financing risks; the Companys ability to
attain and maintain its status as a REIT for federal income tax purposes; acquisition and
development risks; potential environmental and other liabilities; and other factors affecting the
real estate industry generally or healthcare real estate in particular. For further discussion of
the facts that could affect outcomes, please refer to the Risk Factors section of the Companys
Form 10-K for the year ended December 31, 2005. Except as otherwise required by the federal
securities laws, the Company undertakes no obligation to update the information in this press
release.
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