amac8k-020108.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): JANUARY 28,
2008
AMERICAN
MORTGAGE
ACCEPTANCE COMPANY |
(Exact
Name of
Registrant as Specified in Its Charter) |
MASSACHUSETTS |
(State
or Other
Jurisdiction of Incorporation) |
0-23972
|
13-6972380
|
(Commission
File
Number)
|
(IRS
Employer
Identification No.)
|
625
Madison Avenue,
New York, NY 10022
|
(Address
of
Principal Executive Offices)
|
(Zip
Code)
|
212-317-5700 |
(Registrant’s
Telephone Number, Including Area
Code) |
Not
Applicable |
(Former
Name or
Former Address, if Changed Since Last
Report) |
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
o
Written
communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
January 28, 2008, the board of trustees of American Mortgage Acceptance Company
(the “Registrant”) approved amendment No. 4 (the “Amendment”) to the Amended and
Restated Bylaws (the “Bylaws”) of the Registrant to clarify provisions of the
Bylaws regarding affiliate transactions. The Amendment is attached to
this Current Report as Exhibit 3.1 and incorporated herein by
reference.
Item
9.01. Financial Statements and Exhibits
(a). Financial
Statements
Not
Applicable.
(b). Pro
Forma Financial Information
Not
Applicable.
(c). Exhibits
Exhibit
3.1 Amendment No. 4 to the Amended and Restated Bylaws of
American Mortgage Acceptance Company
SIGNATURES
Pursuant
to the requirements of the
Securities and Exchange
Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
|
AMERICAN
MORTGAGE ACCEPTANCE COMPANY
|
|
|
(Registrant) |
|
|
|
|
|
|
|
January
29,
2008
|
By:
|
/s/
Robert L. Levy |
|
|
|
Name:
|
Robert
L. Levy |
|
|
|
Title:
|
Chief
Financial Officer |
|