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):
JANUARY 11, 2005
ENTERTAINMENT PROPERTIES TRUST
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(Exact name of company as specified in its charter)
MARYLAND 1-13561 43-1790877
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(State or other jurisdiction (Commission file number) (IRS Employer
of incorporation) Identification Number)
30 WEST PERSHING ROAD, SUITE 201, KANSAS CITY, MISSOURI 64108
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(Address of principal executive offices) (Zip Code)
(816) 472-1700
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(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address if changed since last report)
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
(a) Entertainment Properties Trust (the "Company") has filed an amendment to
Article EIGHTH, Section 1 of its Amended and Restated Declaration of Trust
effective as of January 11, 2005, to increase the number of authorized preferred
shares of beneficial interest, par value $0.01 per share, which the Company has
the authority to issue from 5,000,000 to 10,000,000 shares.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
EXHIBIT NO. DOCUMENT
Exhibit 3.1 Amendment to Declaration of Trust
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 hereunto duly authorized.
Entertainment Properties Trust
Date: January 11, 2005 By: /s/ Fred L. Kennon
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Fred L. Kennon
Vice President, Treasurer and
Chief Financial Officer