7.15.11 Form S-8 POS


As filed with the Securities and Exchange Commission on July 15, 2011
 
Registration No. 333-150958
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
Post-Effective Amendment No. 1
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
LEXINGTON REALTY TRUST
(Exact name of Company as specified in its charter)
Maryland
 
13-3717318
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)
One Penn Plaza, Suite 4015
New York, NY 10019-4015
(Address of principal executive offices)
Lexington Realty Trust
2007 Equity-Based Award Plan
(Full title of the plan)
T. Wilson Eglin
President and Chief Executive Officer
One Penn Plaza, Suite 4015
New York, NY 10119-4015
(212) 692-7200
(Name, address, including zip code, and telephone number, including area code, of agent for service):
 
 
 
 
Copies to:
 
 
Joseph S. Bonventre, Esq.
General Counsel
Lexington Realty Trust
One Penn Plaza, Suite 4015
New York, NY 10119-4015
(212) 692-7200
 
 
 
 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definition of “large accelerated filer”, “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer                         Accelerated filer 
Non-accelerated filer  (Do not check if a smaller reporting company)    Smaller reporting company 
 







DEREGISTRATION OF UNSOLD SECURITIES
This Post-Effective Amendment No. 1 on Form S-8 (this “Post-Effective Amendment”) is related to the Registration Statement on Form S-8 (Registration No. 150958) (the “2008 Registration Statement”) that Lexington Realty Trust (the “Company”) filed with the Securities and Exchange Commission on May 16, 2008. Pursuant to the 2008 Registration Statement, the Company registered the issuance from time to time of 5,000,000 shares of beneficial interest of the Company classified as common stock (the “Shares”). The Shares were registered to permit the issuance of Shares pursuant to the Company's 2007 Equity-Based Award Plan.
The Company is filing this Post-Effective Amendment to deregister all of the 4,150,675 Shares registered under the Registration Statement that remain unissued as of the date hereof. The Company is deregistering such Shares because it has registered such Shares on a subsequent, effective registration statement (Registration No. 333-175618), filed with the Securities and Exchange Commission on July 15, 2011.





SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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 Post-Effective Amendment to the 2008 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on July 15, 2011.
LEXINGTON REALTY TRUST


By:/s/ T. Wilson Eglin                
Name: T. Wilson Eglin
Title: Chief Executive Officer
                    

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the 2008 Registration Statement has been signed below by the following persons in the capacities and on the date indicated:
Signature
Title
Date
*
 
 
E. Robert Roskind
Chairman
July 15, 2011
/s/ T. Wilson Eglin
 
 
T. Wilson Eglin
Chief Executive Officer, President and Trustee
July 15, 2011
*
 
 
Richard J. Rouse
Vice Chairman and Chief Investment Officer
July 15, 2011
*
 
 
Patrick Carroll
Chief Financial Officer, Executive Vice President and Treasurer
July 15, 2011
*
 
 
Paul R. Wood
Vice President, Chief Tax Compliance Officer and Secretary
July 15, 2011
*
 
 
Clifford Broser
Trustee
July 15, 2011
*
 
 
Harold First
Trustee
July 15, 2011







*
 
 
Richard S. Frary
Trustee
July 15, 2011
*
 
 
James Grosfeld
Trustee
July 15, 2011
*
 
 
Kevin W. Lynch
Trustee
July 15, 2011

* By:/s/ T. Wilson Eglin        
Attorney-in-fact