SECURITIES AND EXCHANGE COMMISION 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): December 19, 2002 LEXINGTON CORPORATE PROPERTIES TRUST ------------------------------------ (Exact Name of Registrant as specified in its charter) Maryland 1-12386 13-3717318 -------- ------- ---------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 355 Lexington Avenue, New York, New York 10017 ---------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: --------------------------------------------------- (212) 692-7260 Not Applicable -------------- (Former name or former address, if changed since last report) Item 5. Other Events. On December 19, 2002, the Board of Trustees of Lexington Corporate Properties Trust (the "Trust") approved and adopted, and the Trust hereby files, the following corporate governance documents: i. Corporate Governance Guidelines ii. Code of Ethics and Business Conduct iii. Amended and Restated Audit Committee Charter iv. Compensation Committee Charter v. Nominating and Governance Committee Charter vi. Executive Committee Charter Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (a) not applicable (b) not applicable (c) Exhibits 99.1 Lexington Corporate Properties Trust Corporate Governance Guidelines 99.2 Lexington Corporate Properties Trust Code of Ethics and Business Conduct 99.3 Lexington Corporate Properties Trust Amended and Restated Audit Committee Charter 99.4 Lexington Corporate Properties Trust Compensation Committee Charter 99.5 Lexington Corporate Properties Trust Nominating and Governance Committee Charter 99.6 Lexington Corporate Properties Trust Executive Committee Charter 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. By: Lexington Corporate Properties Trust Date: December 24, 2002 By:/s/ Patrick Carroll ------------------------------------- Patrick Carroll Chief Financial Officer