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): June 1, 2004
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BNP Residential Properties, Inc.
(Exact name of registrant as specified in its charter)
Maryland 1-9496 56-1574675
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(State of incorporation) (Commission File Number) (IRS Employer
Identification No.)
301 S. College Street, Suite 3850, Charlotte, NC 28202
(Address or principal executive offices, Zip Code)
Registrant's telephone number 704/944-0100
Total number of pages: 3
Item 5. Other Events and Regulation FD Disclosure
On June 1, 2004, BNP Residential Properties, Inc. issued a press
release announcing that B. Mayo Boddie, citing his age and a desire to scale
back on his work-related commitments not related to Boddie-Noell Enterprises,
has resigned his position as Director of the Company. Mr. Boddie previously
served as Chairman of the Company's Board of Directors from our inception in
1987 through January 2004.
The Company has no immediate plans to fill the vacancy created by Mr.
Boddie's resignation.
A copy of this press release is included as Exhibit 99.1 to this
report.
Item 7. Financial Statements and Exhibits
(c) Exhibits
99.1 Press Release, dated June 1, 2004, "BNP Announces Resignation
of Director"
SIGNATURES
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.
BNP Residential Properties, Inc.
(Registrant)
June 2, 2004 by: /s/ Pamela B. Bruno
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Pamela B. Bruno
Vice President and
Chief Accounting Officer
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