December 5, 2008
Via EDGAR
U.S. Securities and Exchange Commission
Division of Corporate Finance
100 F Street, N.E.
Washington, D.C. 20549
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Re:
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Duke Realty Corporation
Request for Withdrawal of Registration Statement on Form S-3
File No. 333-155780 |
Ladies and Gentlemen:
On
November 28, 2008, Duke Realty Corporation, an Indiana corporation (the Company),
filed a Registration Statement on Form S-3 (File No. 333-155780 (together with the exhibits and
amendments thereto, the Registration Statement) under the Securities Act of 1933, as
amended (the Securities Act), with the Securities and Exchange Commission (the
Commission).
Pursuant to Rule 477 under the Securities Act, the Company hereby requests that the Commission
consent to the withdrawal of the Registration Statement effective as of the date hereof. The
Registration Statement is being withdrawn and re-filed on Form S-3ASR. The Company confirms that
no securities have been issued or sold under the Registration Statement.
Please feel free to contact Stephen R. Stone at Alston & Bird LLP at (404) 881-4688 if you
have any questions. Thank you for your assistance with this matter.
Sincerely,
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DUKE REALTY CORPORATION
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By: |
/s/ Tammi Parker
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Tammi Parker, Vice President, Legal |
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and Assistant Secretary |
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