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EX-4.1 - AMENDED AND RESTATED DISTRIBUTION REINVESTMENT PLAN - Inland Real Estate Income Trust, Inc.ireit-exh41.htm

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): October 9, 2015 (October 5, 2015)

INLAND REAL ESTATE INCOME TRUST, INC.
(Exact Name of Registrant as Specified in its Charter)

Maryland
(State or Other Jurisdiction of Incorporation)
  000-55146
(Commission File Number)
  45-3079597
(IRS Employer Identification No.)

2901 Butterfield Road
Oak Brook, Illinois 60523
(Address of Principal Executive Offices)

(630) 218-8000
(Registrant’s Telephone Number, Including Area Code)

N/A
(Former Name or Former Address, if Changed Since Last Report)

 

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:

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 3.03. Material Modification to Rights of Security Holders.

 

On October 5, 2015, the board of directors of Inland Real Estate Income Trust, Inc. (the “Company”) approved the Amended and Restated Distribution Reinvestment Plan (the “A&R DRP”), which will become effective on November 2, 2015. The A&R DRP changes, among other things, (i) the price per share for shares of common stock purchased for a participant under the revised plan on and after the date on which the Company reports an estimated value of its shares to be equal to the estimated value of a share, as determined by the Company’s board of directors and reported by the Company from time to time and (ii) the frequency of providing each participant with a summary statement of his or her reinvestment account from a monthly basis to a quarterly basis beginning in 2016.

 

The description of the A&R DRP in this Current Report on Form 8-K is a summary and is qualified in its entirety by the terms of the A&R DRP attached hereto as Exhibit 4.1 and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

         4.1 Amended and Restated Distribution Reinvestment Plan, effective November 2, 2015  
   

 

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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 hereunto duly authorized.

 

 

    INLAND REAL ESTATE INCOME TRUST, INC. 
       
Date: October 9, 2015 By: /s/ David Z. Lichterman
    Name: David Z. Lichterman
    Title

Vice President, Treasurer and

Chief Accounting Officer

 

 


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EXHIBIT INDEX

 

Exhibit No. Description
   
     4.1 Amended and Restated Distribution Reinvestment Plan, effective November 2, 2015