Attached files

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EX-32 - SECTION 905 CERTIFICATION - CENTERLINE HOLDING COexh32.htm
EX-99.(A) - AMAC FINANCIAL STATEMENT - CENTERLINE HOLDING COexh99.htm
EX-23.(A) - CONSENT OF INDEPENDENT P/A FIRM - CENTERLINE HOLDING COexh23a.htm
EX-31.2 - CFO CERTIFICATION - CENTERLINE HOLDING COexh31-2.htm
EX-31.1 - CEO CERTIFICATION - CENTERLINE HOLDING COexh31-1.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
_____________
 
FORM 10-K/A
Amendment No. 2
 

x
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the fiscal year ended December 31, 2008

OR

o
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
 
Commission File Number 1-13237
______________
 
CENTERLINE HOLDING COMPANY
(Exact name of Registrant as specified in its Trust Agreement)
______________

 
Delaware
 
13-3949418
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)
     
625 Madison Avenue, New York, New York
 
10022
(Address of principal executive offices)
 
(Zip Code)

(212) 317-5700
Registrant’s telephone number, including area code

Securities registered pursuant to Section 12(b) of the Act:
None

Securities registered pursuant to Section 12(g) of the Act:

Shares of Beneficial Interest
 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.  Yes o  No x

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o  No x

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x  No o 
 
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.  o 
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer or a non-accelerated filer or a smaller filer (as defined in Rule 12b-2 of the Exchange Act).  Large Accelerated filer o Accelerated filer  x    Non-accelerated filer o Smaller reporting company o 
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).  Yes o No x

The aggregate market value of common equity held by non-affiliates of the registrant as of June 30, 2008 was approximately $81.7 million (based on the closing price of $1.67 per share as reported by the New York Stock Exchange on that date).

As of February 27, 2009, there were 53.0 million outstanding shares of the registrant’s shares of beneficial interest.

 
DOCUMENTS INCORPORATED BY REFERENCE
 
None
 
 
 


 
 
EXPLANATORY NOTE
 
 
This amendment to the Annual Report on Form 10-K/A for the year ended December 31, 2008 of Centerline Holding Company ("the Company") is being filed to include the audited consolidated financial statements of American Mortgage Acceptance Company and Subsidiaries (“AMAC”) for the years ended December 31, 2008, 2007 and 2006, as required by Rule 3-09 of Regulation S-X.  The Company has an investment in AMAC which it accounts for under the equity method of accounting and the financial statements were not available at the time the Company filed its Annual Report on Form 10-K on March 10, 2009.
 
 
The consent of Deloitte & Touche LLP, independent registered public accounting firm for AMAC, is also filed as an exhibit hereto.
 
 
There were no changes made to the Company’s Form 10-K for the year ended December 31, 2008.
 
 
 
 

 
 
 
Item 15. Exhibits and Financial Statement Schedules
 
(c)  Exhibits.
 
 
Exhibit No.
Exhibit Title
   
23(a)
   
24.1
Power of Attorney (previously filed as part of the Company’s filing on Form 10-K on March 10, 2009)
   
31.1
   
31.2
   
32
   
   
   
99.
Additional Exhibits
   
99(a)
   
   
   
 
*  Filed herewith
 
 
 
 
 


 
 
SIGNATURES


Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
CENTERLINE HOLDING COMPANY
(Registrant)
 
Date:
 
February 24, 2010
 
By:
 
/s/ Marc D. Schnitzer
           
Marc D. Schnitzer
President and Chief Executive Officer

 
Date:
 
February 24, 2010
 
By:
 
/s/ Robert L. Levy
           
Robert L. Levy
Chief Financial Officer
 

 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed by the following persons on behalf of the registrant and in the capacities and on the dates indicated:

Signature
 
Title
 
Date
         
 
/s/ Marc D. Schnitzer
       
Marc D. Schnitzer
 
Managing Trustee, Chief Executive Officer and President
 
February 24, 2010
 
/s/ Robert L. Levy
       
Robert L. Levy
 
Chief Financial Officer
 
February 24, 2010
 
*
       
Stephen M. Ross
 
Managing Trustee and Chairman of the Board
 
February 24, 2010
 
*
       
Jeff T. Blau
 
Managing Trustee
 
February 24, 2010
 
*
       
Robert J. Dolan
 
Managing Trustee
 
February 24, 2010
 
*
       
Jerome Y. Halperin
 
Managing Trustee
 
February 24, 2010
 
*
       
Robert L. Loverd
 
Managing Trustee
 
February 24, 2010
 
*
       
Robert A. Meister
 
Managing Trustee
 
February 24, 2010
 
*
       
Thomas W. White
 
Managing Trustee
 
February 24, 2010
 
 
*
/s/ Robert L. Levy
       
 
Attorney-in-fact