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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2">As filed with the Securities and
Exchange Commission on July 29, 2002</FONT>

<P align="right"><FONT size="2">Registration No.&nbsp;333-_____</FONT>

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<P align="center"><FONT size="3"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<BR>
_______________________</B></FONT>

<P align="center"><FONT size="3"><B>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933<BR>
_______________________</B></FONT>

<P align="center"><FONT size="3"><B>HEALTHCARE REALTY TRUST INCORPORATED</B></FONT>
<BR>
<FONT size="2">(Exact name of registrant as specified in its charter)</FONT>

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        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>Maryland</B><BR>
(State or other juris-<BR>
diction of incorporation<BR>
or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>62-1507028</B><BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2"><B>3310 West End Avenue<BR>
Suite&nbsp;700<BR>
Nashville, Tennessee 37203</B></FONT>

<P align="center"><FONT size="2">(Address of Principal<BR>
Executive Offices)<BR>
(Zip Code)</FONT>

<P>
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<P>


<P align="center"><FONT size="2"><B>HEALTHCARE REALTY TRUST INCORPORATED<BR>
2003 EMPLOYEES RESTRICTED STOCK INCENTIVE PLAN</B><BR>
(Full title of the plan)</FONT>

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        <TD width="57%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="38%">&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Copy to:</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Roger O. West, Esq.</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Theodore W. Lenz, Esq.</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Executive Vice President and General Counsel</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Waller Lansden Dortch &#038; Davis, PLLC</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Healthcare Realty Trust Incorporated</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Nashville City Center</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>3310 West End Avenue, Suite&nbsp;700</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>511 Union Street, Suite&nbsp;2100</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Nashville, Tennessee 37203</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Nashville, Tennessee 37219-1760</B></FONT></TD>
</TR>
</TABLE>
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<P align="left"><FONT size="2">(Name and address of agent for service)</FONT>

<P>
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<DIV align="center"><FONT size="2"><B>(615)&nbsp;269-8175</B><BR>
(Telephone number, including area code, of agent for service)</FONT></DIV>

<P align="center"><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT>

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        <TD width="5%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Title of</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Securities to</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering Price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>be Registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Per Share</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registration Fee</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock, par
value $.01 per share</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">2,095,245</FONT></TD>
        <TD nowrap><FONT size="2">(1)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">27.40</FONT></TD>
        <TD align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">57,409,713</FONT></TD>
        <TD align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right" nowrap><FONT size="2">5,282</FONT></TD>

</TR>
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<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Represents shares which may be issued under the 2003 Employees Restricted
Stock Incentive Plan.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated pursuant to Rule&nbsp;457(h)(1), solely for purposes of calculating
the registration fee, on the basis of the average high and low prices of
Healthcare Realty Trust Incorporated common stock on July 24, 2002, as
reported on the New York Stock Exchange.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">WHERE YOU CAN FIND MORE INFORMATION</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">DOCUMENTS INCORPORATED BY REFERENCE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">THE COMPANY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">USE OF PROCEEDS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SELLING SHAREHOLDERS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">LEGAL MATTERS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">EXPERTS</A></TD></TR>
<TR><TD colspan="9"><A HREF="g77329exv5wa.txt">Opinion of Waller Lansden Dortch & Davis, PLLC</A></TD></TR>
<TR><TD colspan="9"><A HREF="g77329exv23wa.txt">Consent of Ernst & Young LLP</A></TD></TR>
</TABLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<P align="left"><FONT size="2"><B>PROSPECTUS</B></FONT>

<DIV align="left"><FONT size="2"><B>July 29, 2002</B></FONT></DIV>

<P align="center"><IMG src="g77329g7732900.gif" alt="(HEALTHCARE REALTY TRUST LOGO)">

<P align="center"><FONT size="2"><B>2,095,245 Shares<BR>
Common Stock<BR>
($.01 par value)</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This prospectus may be used by certain affiliated selling shareholders of
Healthcare Realty Trust Incorporated in connection with the resale of up to an
aggregate of 2,095,245 shares of common stock, par value $.01 per share, which
may be issued to such selling shareholders pursuant to the company&#146;s 2003
Employees Restricted Stock Incentive Plan.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This prospectus may only be used in conjunction with a supplement which
contains the names of the selling shareholders and the amount of shares of
common stock to be reoffered by them.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will not receive any of the proceeds from the sale of the
shares by the selling shareholders. The company will bear all expenses (other
than underwriting discounts and selling commissions, and fees and expenses of
counsel and other advisors to the selling shareholders) in connection with the
registration of the shares being offered by the selling shareholders.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Neither the Securities and Exchange Commission nor any other regulatory
body has approved or disapproved of these securities or passed upon the
accuracy or adequacy of this prospectus. Any representation to the contrary is
a criminal offense.</B>
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<P align="center"><FONT size="2"><B>TABLE OF CONTENTS</B></FONT>

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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Page</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
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<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Where You Can Find More Information</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Documents Incorporated by Reference</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">The Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Use of Proceeds</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Selling Shareholders</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Legal Matters</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Experts</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">2</FONT>
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<!-- link1 "WHERE YOU CAN FIND MORE INFORMATION" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>WHERE YOU CAN FIND MORE INFORMATION</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Healthcare Realty Trust Incorporated has filed with the SEC under the
Securities Act a Registration Statement on Form&nbsp;S-8 that registers the sale of
the shares. The Registration Statement, including the attached exhibits,
contains additional relevant information about the company and the shares. The
rules and regulations of the SEC allow the company to omit certain information
included in the Registration Statement from this prospectus.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the company files reports, proxy statements and other
information with the SEC under the Securities and Exchange Act (File Number
1-11852). You may read these reports and other information filed by the
company, without charge, or obtain copies for a fee, from the SEC&#146;s Public
Reference Section. Please call the SEC at 1-800-SEC-0330 for more information
on the public reference rooms. You can also find many of these documents on
the SEC&#146;s Web site at http://www.sec.gov.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You can also inspect reports, proxy statements and other information about
the company at the offices of the New York Stock Exchange, 20 Broad Street, New
York, New York 10005.
</FONT>
<!-- link1 "DOCUMENTS INCORPORATED BY REFERENCE" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2"><B>DOCUMENTS INCORPORATED BY REFERENCE</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This prospectus incorporates by reference certain documents filed by the
company with the SEC. The following documents are incorporated by reference
into this prospectus:
</FONT>
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        <TD width="5%">&nbsp;</TD>
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        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="86%">&nbsp;</TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
(1)
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 2001;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
(2)
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 2002;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
(3)
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s proxy statement relating to the annual meeting
of shareholders held on May&nbsp;14, 2002; and</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
(4)
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Registration Statement on Form&nbsp;8-A, dated April
8, 1993.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the company pursuant to Sections&nbsp;13(a), 13(c), 14
or 15(d) of the Exchange Act after the date of this prospectus shall be deemed
to be incorporated by reference into this prospectus and to be a part of this
prospectus from the date of filing of such documents. Any statement contained
in this prospectus, or in a document incorporated or deemed to be incorporated
by reference into this prospectus, shall be deemed to be modified or superseded
for purposes of this prospectus to the extent that a statement contained in
this prospectus or in any subsequently filed document which also is or is
deemed to be incorporated by reference into this prospectus, modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this prospectus.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>You may obtain a copy of any of the documents incorporated by reference
which are not presented herein or delivered herewith, without charge, upon
request from Rita Hicks Todd, Corporate Secretary, Healthcare Realty Trust
Incorporated, 3310 West End Avenue, Suite&nbsp;700, Nashville, Tennessee 37203.
Telephone: (615)&nbsp;269-8175.</B>
</FONT>
<P align="center"><FONT size="2">3</FONT>
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<!-- link1 "THE COMPANY" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>THE COMPANY</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Healthcare Realty Trust Incorporated is a real estate investment trust
incorporated under the laws of Maryland. The principal executive offices of
the company are located at 3310 West End Avenue, Suite&nbsp;700, Nashville,
Tennessee 37203, and its telephone number is (615)&nbsp;269-8175.
</FONT>
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<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><FONT size="2"><B>USE OF PROCEEDS</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The company will not receive any proceeds from the sale of shares of the
company&#146;s common stock by the selling shareholders.
</FONT>
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<DIV align="left"><A NAME="004"></A></DIV>
<P align="center"><FONT size="2"><B>SELLING SHAREHOLDERS</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The issuance of shares of common stock pursuant to the 2003 Employees
Restricted Stock Incentive Plan (the &#147;Incentive Plan&#148;) has been registered
under the Securities Act of 1933 (the &#147;Securities Act&#148;) by a Registration
Statement on Form&nbsp;S-8. This prospectus is to be used in connection with any
resales of the company&#146;s common stock acquired pursuant to the Incentive Plan
after the date of the Registration Statement by persons who may be considered
&#147;affiliates&#148; of the company within the meaning of the Securities Act. The
selling shareholders will be either employees or executive officers of the
company or its subsidiaries who have been or may be granted restricted shares
of the company&#146;s common stock under the Incentive Plan.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the date of this prospectus, the company does not know the names of
persons who intend to resell shares of common stock acquired pursuant to the
Incentive Plan. The company will supplement the prospectus with the names of
the selling shareholders and the amount of shares of common stock to be
reoffered by them as that information becomes known.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The shares may be offered by the selling shareholders from time to time in
transactions through the New York Stock Exchange, in negotiated transactions,
through the writing of options on the shares, or a combination of such methods
of sale, at prices related to prevailing market prices, or at negotiated
prices. The selling shareholders may effect such transactions by selling the
shares to or through broker-dealers, and such broker-dealers may receive
compensation in the form of discounts, concessions or commissions from the
selling shareholders and/or the purchasers of the shares for which such
broker-dealers may act as agent or to whom they sell as principal, or both
(which compensation as to a particular broker-dealer might be in excess of
customary commissions).
</FONT>
<!-- link1 "LEGAL MATTERS" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="center"><FONT size="2"><B>LEGAL MATTERS</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the shares of the company&#146;s common stock offered by this
prospectus will be passed upon for the company by Waller Lansden Dortch &#038;
Davis, A Professional Limited Liability Company, Nashville, Tennessee.
</FONT>
<P align="center"><FONT size="2">4</FONT>
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<!-- link1 "EXPERTS" -->
<DIV align="left"><A NAME="006"></A></DIV>
<P align="center"><FONT size="2"><B>EXPERTS</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidated financial statements and schedules of the company,
included or incorporated by reference, in the company&#146;s Annual Report Form&nbsp;10-K for the
year ended December&nbsp;31, 2001 have been audited by Ernst &#038; Young LLP,
independent auditors, as set forth in their reports thereon incorporated or
included therein and incorporated in this prospectus by reference. Such
financial statements and schedules are, and audited financial
statements and schedules to be included in
subsequently filed documents will be, incorporated herein in reliance upon the
reports of Ernst &#038; Young LLP pertaining to such financial
statements and schedules (to the
extent covered by consents filed with the Securities and Exchange Commission)
given upon the authority of such firm as experts in accounting and auditing.
</FONT>
<P>
<HR width="26%" align="center" size="1" noshade>
<P>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No dealer, salesperson or other person is authorized to give any
information or to represent anything not contained in this prospectus. You must
not rely on any unauthorized information or representations. This prospectus is
an offer to sell only the shares offered hereby, but only under circumstances
and in jurisdictions where it is lawful to do so. The information contained in
this prospectus is current only as of its date.</B>
</FONT>
<P align="center"><FONT size="2">5</FONT>
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<P align="center"><FONT size="2"><B>I. INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS.</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;1. Plan Information.*</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*</B></FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="93%"><FONT size="2">Information required to be contained in the Section&nbsp;10(a)
prospectus is omitted from this Registration Statement in accordance
with Rule&nbsp;428(b) under the Securities Act and the Note to Part I of
Form&nbsp;S-8.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2"><B>II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT.</B></FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents By Reference.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Commission (File Number 1-11852) by
the company are incorporated herein by reference as of the dates thereof:
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="86%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(a)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 2001;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(b)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 2002;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(c)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Proxy Statement relating to the Annual Meeting
of Shareholders held on May&nbsp;14, 2002; and</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(d)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">The company&#146;s Registration Statement on Form&nbsp;8-A, dated April
8, 1993.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into the Registration Statement and to be a
part hereof from the date of filing of such documents.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statements contained in a document incorporated by reference herein
shall be deemed to be modified or superseded for purposes hereof to the extent
that a statement contained herein (or in any other subsequently filed document
which is also incorporated by reference herein) modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed to
constitute part hereof except as so modified or superseded.
</FONT>
<P align="center"><FONT size="2">II-1</FONT>
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<P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See Item&nbsp;3(d) above.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Articles of Incorporation and Bylaws of the company provide that the
company shall indemnify and advance expenses to its currently acting and former
directors and officers to the fullest extent permitted by the laws of the State
of Maryland. Section&nbsp;2-418 of the Maryland General Corporation Law generally
permits indemnification of any director made a party to any proceeding by
reason of service as a director unless it is established that (i)&nbsp;the act or
omission of such person was material to the matter giving rise to the
proceeding and was committed in bad faith or was the result of active and
deliberate dishonesty; (ii)&nbsp;such person actually received an improper personal
benefit in money, property or services; or (iii)&nbsp;in the case of any criminal
proceeding, such person had reasonable cause to believe that the act or
omission was unlawful. The indemnity may include judgments, penalties, fines,
settlements and reasonable expenses actually incurred by the director in
connection with the proceeding, but, if the proceeding is one by, or in the
right of the company, indemnification is not permitted with respect to such
proceeding in which the director has been adjudged to be liable to the company.
The termination of any proceeding by conviction or upon a plea of nolo
contendere or its equivalent or an entry of an order of probation prior to
judgment creates a rebuttable presumption that the director did not meet the
requisite standard of conduct required for permitted indemnification. The
termination of any proceeding by judgment, order or settlement, however, does
not create a presumption that the director failed to meet the requisite
standard of conduct for permitted indemnification.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification under the provisions of the Maryland General Corporation
Law is not deemed exclusive of any other rights, by indemnification or
otherwise, to which a director or officer may be entitled under the Articles of
Incorporation, Bylaws, resolution of shareholders or directors, contract or
otherwise.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers or persons controlling the company
pursuant to the foregoing provisions, the company has been informed that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed in the Securities Act and is therefore
unenforceable.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</FONT>
<P align="center"><FONT size="2">II-2</FONT>
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<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="91%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">4(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Second Articles of Amendment and Restatement of the
company.<sup>1</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4(b).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Amended and Restated Bylaws of the company.<sup>2</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Waller Lansden Dortch &#038; Davis, A Professional Limited Liability Company.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(b).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Waller Lansden Dortch &#038; Davis, A Professional Limited
Liability Company.<sup>3</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on page II-6).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">99(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
2003 Employees Restricted Stock Incentive Plan.<sup>4</sup></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The undersigned registrant hereby undertakes:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</FONT></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="77%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">To include any prospectus required by
Section&nbsp;10(a)(3) of the Securities Act of 1933;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">To reflect in the prospectus any
facts or events arising after the effective date of the
registration statement (or the most recent
post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the
information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar
value of securities offered would not exceed that which
was registered) and any deviation from the low or high
and of the estimated maximum offering range may be
reflected in the form of prospectus filed with the
Commission pursuant to Rule&nbsp;424(b) if, in the aggregate,
the changes in volume and price represent no more than a
20% change in the maximum aggregate offering price</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<HR size="1" width="18%" align="left" noshade>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>1</sup> Filed as
an exhibit to the company&#146;s Registration Statement on Form&nbsp;S-11
(Registration No.&nbsp;33-60506) previously filed pursuant to the Securities Act of
1933 and hereby incorporated by reference.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>2</sup> Filed as
an exhibit to the company&#146;s Form&nbsp;10-Q for the quarter ended
September&nbsp;30, 1999 and hereby incorporated by reference.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>3</sup> The consent of Waller Lansden Dortch &#038; Davis is included in the opinion
filed as Exhibit&nbsp;5(a) hereto.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>4</sup> Filed as
an exhibit to the company&#146;s Quarterly Report on Form&nbsp;10-Q for the
period ended March&nbsp;31, 2002, and hereby incorporated by reference.
</FONT>
<P align="center"><FONT size="2">II-3</FONT>
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<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="77%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">set forth in the &#147;Calculation of Registration Fee&#148;
table in the effective registration statement.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
(iii)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">To include any material information
with respect to the plan of distribution not previously
disclosed in the registration statement or any material
change to such information in the registration
statement.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the registration statement is on Form&nbsp;S-3, Form&nbsp;S-8 or Form&nbsp;F-3 and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; That, for the purposes of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp; To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; The undersigned registrant undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan&#146;s annual report pursuant to Section&nbsp;15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp; Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the company has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the company
of expenses incurred or paid by a director, officer or controlling person of
the company in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the
securities being registered, the company will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be governed by the final
adjudication of such issue.
</FONT>
<P align="center"><FONT size="2">II-4</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all
requirements for filing on Form&nbsp;S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Nashville, State of Tennessee, on July&nbsp;23, 2002.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="41%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2">HEALTHCARE REALTY TRUST INCORPORATED</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ David R. Emery<BR>
</FONT><HR size="1" noshade><FONT size="2">
David R. Emery<BR>
Chairman of the Board, Chief Executive Officer, and a Director</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints David R. Emery and Timothy G. Wallace, and both
or either of them, as his true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign any and all amendments to this
registration statement, and to file the same, with all exhibits thereto, and
other documents in connection therewith with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to all intents and
purposes as he might or could do in person hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by he following persons in the
capacities and on the dates indicated.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="43%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="37%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ David R. Emery<BR>
</FONT><HR size="1" noshade><FONT size="2">
David R. Emery</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board, Chief<BR>
Executive Officer (Principal<BR>
Executive Officer),<BR>
and a Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Timothy G. Wallace<BR>
</FONT><HR size="1" noshade><FONT size="2">
Timothy G. Wallace</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Executive Vice President and<BR>
Chief Financial Officer (Principal<BR>
Financial Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Scott W. Holmes<BR>
</FONT><HR size="1" noshade><FONT size="2">
Scott W. Holmes</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Senior Vice President-Financial<BR>
Reporting (Principal<BR>
Accounting Officer)
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Errol L. Biggs<BR>
</FONT><HR size="1" noshade><FONT size="2">
Errol L. Biggs</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Charles Raymond Fernandez, M.D.<BR>
</FONT><HR size="1" noshade><FONT size="2">
Charles Raymond Fernandez, M.D.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Batey M. Gresham, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
Batey M. Gresham, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-5</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="43%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="37%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/Marliese E. Mooney<BR>
</FONT><HR size="1" noshade><FONT size="2">
Marliese E. Mooney</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Edwin B. Morris III<BR>
</FONT><HR size="1" noshade><FONT size="2">
Edwin B. Morris III</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John Knox Singleton<BR>
</FONT><HR size="1" noshade><FONT size="2">
John Knox Singleton</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">July 23, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
Dan S. Wilford</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">II-6</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>

<P align="left"><FONT size="2"><B>EXHIBIT</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="7%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="90%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"><B>Item&nbsp;8.</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<B>Exhibits.</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Second Articles of Amendment and Restatement of the
company.<sup>1</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">4(b).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Amended and Restated Bylaws of the company.<sup>2</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Waller Lansden Dortch &#038; Davis, A Professional Limited Liability Company.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(b).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Waller Lansden Dortch &#038; Davis, A Professional Limited
Liability Company.<sup>3</sup></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on page II-6).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">99(a).</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
2003 Employees Restricted Stock Incentive Plan.<sup>4</sup></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<HR size="1" width="18%" align="left" noshade>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>1</sup> Filed as
an exhibit to the company&#146;s Registration Statement on Form&nbsp;S-11
(Registration No.&nbsp;33-60506) previously filed pursuant to the Securities Act of
1933 and hereby incorporated by reference.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>2</sup> Filed as
an exhibit to the company&#146;s Form&nbsp;10-Q for the quarter ended
September&nbsp;30, 1999 and hereby incorporated by reference.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>3</sup> The consent of Waller Lansden Dortch &#038; Davis is included in the opinion
filed as Exhibit&nbsp;5(a) hereto.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<sup>4</sup> Filed as
an exhibit to the company&#146;s Quarterly Report on Form&nbsp;10-Q for the
period ended March&nbsp;31, 2002, and hereby incorporated by reference.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
</BODY>
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sv8
Table of Contents
As filed with the Securities and
Exchange Commission on July 29, 2002
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_______________________
HEALTHCARE REALTY TRUST INCORPORATED
(Exact name of registrant as specified in its charter)
Maryland
(State or other juris-
diction of incorporation
or organization)
62-1507028
(I.R.S. Employer
Identification No.)
3310 West End Avenue
Suite 700
Nashville, Tennessee 37203
(Address of Principal
Executive Offices)
(Zip Code)
HEALTHCARE REALTY TRUST INCORPORATED
2003 EMPLOYEES RESTRICTED STOCK INCENTIVE PLAN
(Full title of the plan)
Copy to:
Roger O. West, Esq.
Theodore W. Lenz, Esq.
Executive Vice President and General Counsel
Waller Lansden Dortch & Davis, PLLC
Healthcare Realty Trust Incorporated
Nashville City Center
3310 West End Avenue, Suite 700
511 Union Street, Suite 2100
Nashville, Tennessee 37203
Nashville, Tennessee 37219-1760
(Name and address of agent for service)
(615) 269-8175
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of
Proposed Maximum
Proposed Maximum
Securities to
Amount to be
Offering Price
Aggregate Offering
Amount of
be Registered
Registered
Per Share
Price
Registration Fee
Common Stock, par
value $.01 per share
2,095,245
(1)
$
27.40
(2)
$
57,409,713
(2)
$
5,282
(1)
Represents shares which may be issued under the 2003 Employees Restricted
Stock Incentive Plan.
(2)
Estimated pursuant to Rule 457(h)(1), solely for purposes of calculating
the registration fee, on the basis of the average high and low prices of
Healthcare Realty Trust Incorporated common stock on July 24, 2002, as
reported on the New York Stock Exchange.
TABLE OF CONTENTS
WHERE YOU CAN FIND MORE INFORMATION
DOCUMENTS INCORPORATED BY REFERENCE
THE COMPANY
USE OF PROCEEDS
SELLING SHAREHOLDERS
LEGAL MATTERS
EXPERTS
Opinion of Waller Lansden Dortch & Davis, PLLC
Consent of Ernst & Young LLP
Table of Contents
PROSPECTUS
July 29, 2002
2,095,245 Shares
Common Stock
($.01 par value)
This prospectus may be used by certain affiliated selling shareholders of
Healthcare Realty Trust Incorporated in connection with the resale of up to an
aggregate of 2,095,245 shares of common stock, par value $.01 per share, which
may be issued to such selling shareholders pursuant to the company's 2003
Employees Restricted Stock Incentive Plan.
This prospectus may only be used in conjunction with a supplement which
contains the names of the selling shareholders and the amount of shares of
common stock to be reoffered by them.
The Company will not receive any of the proceeds from the sale of the
shares by the selling shareholders. The company will bear all expenses (other
than underwriting discounts and selling commissions, and fees and expenses of
counsel and other advisors to the selling shareholders) in connection with the
registration of the shares being offered by the selling shareholders.
Neither the Securities and Exchange Commission nor any other regulatory
body has approved or disapproved of these securities or passed upon the
accuracy or adequacy of this prospectus. Any representation to the contrary is
a criminal offense.
Table of Contents
TABLE OF CONTENTS
Page
Where You Can Find More Information
3
Documents Incorporated by Reference
3
The Company
4
Use of Proceeds
4
Selling Shareholders
4
Legal Matters
4
Experts
5
2
Table of Contents
WHERE YOU CAN FIND MORE INFORMATION
Healthcare Realty Trust Incorporated has filed with the SEC under the
Securities Act a Registration Statement on Form S-8 that registers the sale of
the shares. The Registration Statement, including the attached exhibits,
contains additional relevant information about the company and the shares. The
rules and regulations of the SEC allow the company to omit certain information
included in the Registration Statement from this prospectus.
In addition, the company files reports, proxy statements and other
information with the SEC under the Securities and Exchange Act (File Number
1-11852). You may read these reports and other information filed by the
company, without charge, or obtain copies for a fee, from the SEC's Public
Reference Section. Please call the SEC at 1-800-SEC-0330 for more information
on the public reference rooms. You can also find many of these documents on
the SEC's Web site at http://www.sec.gov.
You can also inspect reports, proxy statements and other information about
the company at the offices of the New York Stock Exchange, 20 Broad Street, New
York, New York 10005.
DOCUMENTS INCORPORATED BY REFERENCE
This prospectus incorporates by reference certain documents filed by the
company with the SEC. The following documents are incorporated by reference
into this prospectus:
(1)
The company's Annual Report on Form 10-K for the year ended
December 31, 2001;
(2)
The company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2002;
(3)
The company's proxy statement relating to the annual meeting
of shareholders held on May 14, 2002; and
(4)
The company's Registration Statement on Form 8-A, dated April
8, 1993.
All documents filed by the company pursuant to Sections 13(a), 13(c), 14
or 15(d) of the Exchange Act after the date of this prospectus shall be deemed
to be incorporated by reference into this prospectus and to be a part of this
prospectus from the date of filing of such documents. Any statement contained
in this prospectus, or in a document incorporated or deemed to be incorporated
by reference into this prospectus, shall be deemed to be modified or superseded
for purposes of this prospectus to the extent that a statement contained in
this prospectus or in any subsequently filed document which also is or is
deemed to be incorporated by reference into this prospectus, modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this prospectus.
You may obtain a copy of any of the documents incorporated by reference
which are not presented herein or delivered herewith, without charge, upon
request from Rita Hicks Todd, Corporate Secretary, Healthcare Realty Trust
Incorporated, 3310 West End Avenue, Suite 700, Nashville, Tennessee 37203.
Telephone: (615) 269-8175.
3
Table of Contents
THE COMPANY
Healthcare Realty Trust Incorporated is a real estate investment trust
incorporated under the laws of Maryland. The principal executive offices of
the company are located at 3310 West End Avenue, Suite 700, Nashville,
Tennessee 37203, and its telephone number is (615) 269-8175.
USE OF PROCEEDS
The company will not receive any proceeds from the sale of shares of the
company's common stock by the selling shareholders.
SELLING SHAREHOLDERS
The issuance of shares of common stock pursuant to the 2003 Employees
Restricted Stock Incentive Plan (the "Incentive Plan") has been registered
under the Securities Act of 1933 (the "Securities Act") by a Registration
Statement on Form S-8. This prospectus is to be used in connection with any
resales of the company's common stock acquired pursuant to the Incentive Plan
after the date of the Registration Statement by persons who may be considered
"affiliates" of the company within the meaning of the Securities Act. The
selling shareholders will be either employees or executive officers of the
company or its subsidiaries who have been or may be granted restricted shares
of the company's common stock under the Incentive Plan.
At the date of this prospectus, the company does not know the names of
persons who intend to resell shares of common stock acquired pursuant to the
Incentive Plan. The company will supplement the prospectus with the names of
the selling shareholders and the amount of shares of common stock to be
reoffered by them as that information becomes known.
The shares may be offered by the selling shareholders from time to time in
transactions through the New York Stock Exchange, in negotiated transactions,
through the writing of options on the shares, or a combination of such methods
of sale, at prices related to prevailing market prices, or at negotiated
prices. The selling shareholders may effect such transactions by selling the
shares to or through broker-dealers, and such broker-dealers may receive
compensation in the form of discounts, concessions or commissions from the
selling shareholders and/or the purchasers of the shares for which such
broker-dealers may act as agent or to whom they sell as principal, or both
(which compensation as to a particular broker-dealer might be in excess of
customary commissions).
LEGAL MATTERS
The validity of the shares of the company's common stock offered by this
prospectus will be passed upon for the company by Waller Lansden Dortch &
Davis, A Professional Limited Liability Company, Nashville, Tennessee.
4
Table of Contents
EXPERTS
The consolidated financial statements and schedules of the company,
included or incorporated by reference, in the company's Annual Report Form 10-K for the
year ended December 31, 2001 have been audited by Ernst & Young LLP,
independent auditors, as set forth in their reports thereon incorporated or
included therein and incorporated in this prospectus by reference. Such
financial statements and schedules are, and audited financial
statements and schedules to be included in
subsequently filed documents will be, incorporated herein in reliance upon the
reports of Ernst & Young LLP pertaining to such financial
statements and schedules (to the
extent covered by consents filed with the Securities and Exchange Commission)
given upon the authority of such firm as experts in accounting and auditing.
No dealer, salesperson or other person is authorized to give any
information or to represent anything not contained in this prospectus. You must
not rely on any unauthorized information or representations. This prospectus is
an offer to sell only the shares offered hereby, but only under circumstances
and in jurisdictions where it is lawful to do so. The information contained in
this prospectus is current only as of its date.
5
Table of Contents
I. INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS.
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan Annual Information.*
*
Information required to be contained in the Section 10(a)
prospectus is omitted from this Registration Statement in accordance
with Rule 428(b) under the Securities Act and the Note to Part I of
Form S-8.
II. INFORMATION REQUIRED IN THE REGISTRATION STATEMENT.
Item 3. Incorporation of Documents By Reference.
The following documents filed with the Commission (File Number 1-11852) by
the company are incorporated herein by reference as of the dates thereof:
(a)
The company's Annual Report on Form 10-K for the year ended
December 31, 2001;
(b)
The company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2002;
(c)
The company's Proxy Statement relating to the Annual Meeting
of Shareholders held on May 14, 2002; and
(d)
The company's Registration Statement on Form 8-A, dated April
8, 1993.
All documents subsequently filed by the company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into the Registration Statement and to be a
part hereof from the date of filing of such documents.
Any statements contained in a document incorporated by reference herein
shall be deemed to be modified or superseded for purposes hereof to the extent
that a statement contained herein (or in any other subsequently filed document
which is also incorporated by reference herein) modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed to
constitute part hereof except as so modified or superseded.
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Item 4. Description of Securities.
See Item 3(d) above.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The Articles of Incorporation and Bylaws of the company provide that the
company shall indemnify and advance expenses to its currently acting and former
directors and officers to the fullest extent permitted by the laws of the State
of Maryland. Section 2-418 of the Maryland General Corporation Law generally
permits indemnification of any director made a party to any proceeding by
reason of service as a director unless it is established that (i) the act or
omission of such person was material to the matter giving rise to the
proceeding and was committed in bad faith or was the result of active and
deliberate dishonesty; (ii) such person actually received an improper personal
benefit in money, property or services; or (iii) in the case of any criminal
proceeding, such person had reasonable cause to believe that the act or
omission was unlawful. The indemnity may include judgments, penalties, fines,
settlements and reasonable expenses actually incurred by the director in
connection with the proceeding, but, if the proceeding is one by, or in the
right of the company, indemnification is not permitted with respect to such
proceeding in which the director has been adjudged to be liable to the company.
The termination of any proceeding by conviction or upon a plea of nolo
contendere or its equivalent or an entry of an order of probation prior to
judgment creates a rebuttable presumption that the director did not meet the
requisite standard of conduct required for permitted indemnification. The
termination of any proceeding by judgment, order or settlement, however, does
not create a presumption that the director failed to meet the requisite
standard of conduct for permitted indemnification.
Indemnification under the provisions of the Maryland General Corporation
Law is not deemed exclusive of any other rights, by indemnification or
otherwise, to which a director or officer may be entitled under the Articles of
Incorporation, Bylaws, resolution of shareholders or directors, contract or
otherwise.
Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers or persons controlling the company
pursuant to the foregoing provisions, the company has been informed that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed in the Securities Act and is therefore
unenforceable.
Item 7. Exemption from Registration Claimed.
Not applicable.
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Item 8. Exhibits.
4(a).
Second Articles of Amendment and Restatement of the
company.
1
4(b).
Amended and Restated Bylaws of the company.
2
5(a).
Opinion of Waller Lansden Dortch & Davis, A Professional Limited Liability Company.
23(a).
Consent of Ernst & Young LLP.
23(b).
Consent of Waller Lansden Dortch & Davis, A Professional Limited
Liability Company.
3
24.
Power of Attorney (included on page II-6).
99(a).
2003 Employees Restricted Stock Incentive Plan.
4
Item 9. Undertakings.
(a)  The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i)
To include any prospectus required by
Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any
facts or events arising after the effective date of the
registration statement (or the most recent
post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the
information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar
value of securities offered would not exceed that which
was registered) and any deviation from the low or high
and of the estimated maximum offering range may be
reflected in the form of prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a
20% change in the maximum aggregate offering price
1
Filed as
an exhibit to the company's Registration Statement on Form S-11
(Registration No. 33-60506) previously filed pursuant to the Securities Act of
1933 and hereby incorporated by reference.
2
Filed as
an exhibit to the company's Form 10-Q for the quarter ended
September 30, 1999 and hereby incorporated by reference.
3
The consent of Waller Lansden Dortch & Davis is included in the opinion
filed as Exhibit 5(a) hereto.
4
Filed as
an exhibit to the company's Quarterly Report on Form 10-Q for the
period ended March 31, 2002, and hereby incorporated by reference.
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set forth in the "Calculation of Registration Fee"
table in the effective registration statement.
(iii)
To include any material information
with respect to the plan of distribution not previously
disclosed in the registration statement or any material
change to such information in the registration
statement.
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the registration statement is on Form S-3, Form S-8 or Form F-3 and the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
(2)  That, for the purposes of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3)  To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of
the offering.
(b)  The undersigned registrant undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c)  Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the company has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the company
of expenses incurred or paid by a director, officer or controlling person of
the company in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the
securities being registered, the company will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be governed by the final
adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Nashville, State of Tennessee, on July 23, 2002.
HEALTHCARE REALTY TRUST INCORPORATED
By:
/s/ David R. Emery
David R. Emery
Chairman of the Board, Chief Executive Officer, and a Director
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints David R. Emery and Timothy G. Wallace, and both
or either of them, as his true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign any and all amendments to this
registration statement, and to file the same, with all exhibits thereto, and
other documents in connection therewith with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to all intents and
purposes as he might or could do in person hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by he following persons in the
capacities and on the dates indicated.
/s/ David R. Emery
David R. Emery
Chairman of the Board, Chief
Executive Officer (Principal
Executive Officer),
and a Director
July 23, 2002
/s/ Timothy G. Wallace
Timothy G. Wallace
Executive Vice President and
Chief Financial Officer (Principal
Financial Officer)
July 23, 2002
/s/ Scott W. Holmes
Scott W. Holmes
Senior Vice President-Financial
Reporting (Principal
Accounting Officer)
July 23, 2002
/s/ Errol L. Biggs
Errol L. Biggs
Director
July 23, 2002
/s/ Charles Raymond Fernandez, M.D.
Charles Raymond Fernandez, M.D.
Director
July 23, 2002
/s/ Batey M. Gresham, Jr.
Batey M. Gresham, Jr.
Director
July 23, 2002
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/s/Marliese E. Mooney
Marliese E. Mooney
Director
July 23, 2002
/s/ Edwin B. Morris III
Edwin B. Morris III
Director
July 23, 2002
/s/ John Knox Singleton
John Knox Singleton
Director
July 23, 2002
Dan S. Wilford
Director
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EXHIBIT INDEX
EXHIBIT
Item 8.
Exhibits.
4(a).
Second Articles of Amendment and Restatement of the
company.
1
4(b).
Amended and Restated Bylaws of the company.
2
5(a).
Opinion of Waller Lansden Dortch & Davis, A Professional Limited Liability Company.
23(a).
Consent of Ernst & Young LLP.
23(b).
Consent of Waller Lansden Dortch & Davis, A Professional Limited
Liability Company.
3
24.
Power of Attorney (included on page II-6).
99(a).
2003 Employees Restricted Stock Incentive Plan.
4
1
Filed as
an exhibit to the company's Registration Statement on Form S-11
(Registration No. 33-60506) previously filed pursuant to the Securities Act of
1933 and hereby incorporated by reference.
2
Filed as
an exhibit to the company's Form 10-Q for the quarter ended
September 30, 1999 and hereby incorporated by reference.
3
The consent of Waller Lansden Dortch & Davis is included in the opinion
filed as Exhibit 5(a) hereto.
4
Filed as
an exhibit to the company's Quarterly Report on Form 10-Q for the
period ended March 31, 2002, and hereby incorporated by reference.