---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-116336"
form_type: "8-K"
ticker: "KRG"
cik: "0001286043"
company_name: "KITE REALTY GROUP TRUST"
filed_at: "2023-11-09T23:59:59+00:00"
generated_at: "2026-06-08T06:08:34.145673+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Kite Realty amends bylaws to adopt universal proxy rules, clarify shareholder meeting procedures

## Summary
- Bylaw amendments effective Nov 8, 2023; include 16 changes covering meetings, proxies, and board procedures.
- Adds rules for electronic shareholder participation and universal proxy (Rule 14a-19) compliance.
- Clarifies process for board nominations, trustee resignation, and removal of officers without cause.
- Removes certain trustee qualifications and allows board to ratify prior actions or inaction.
- Also updates exclusive forum transfer, certification/transfer of shares, and emergency board procedures.

## SEC filing metadata
- accession: 0001104659-23-116336
- form_type: 8-K
- ticker: KRG
- cik: 0001286043
- company_name: KITE REALTY GROUP TRUST
- filed_at: 2023-11-09T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1286043/000110465923116336/0001104659-23-116336-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1286043/000110465923116336/tm2330037d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-116336
- JSON: https://secwatch.observer/filing/0001104659-23-116336.json
- Plain text: https://secwatch.observer/filing/0001104659-23-116336.txt

## Key facts
- Governance Changes
  KITE REALTY GROUP TRUST: Amended and restated bylaws to implement universal proxy rules, update shareholder meeting procedures, and make other changes (effective 2023-11-08).
  - Change: bylaw amendment
  - Effective: 2023-11-08
  source text: On November 8, 2023, the Board of Trustees (the “Board”) of Kite Realty Group Trust (the “Company”) amended and restated the Company’s Second Amended and Restated Bylaws (as amended and restated, the “Third Amended and Restated Bylaws”), effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1286043/000110465923116336/0001104659-23-116336-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
