-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AW4VzoiGSkQ2cNUo5ZbBd/bKkXQWe05Y97tF08sDZ5K58Lcd0T07YHXf9r8fMcFR cs6s3K7LSEPKQekDEtDmXA== 0001188112-10-000050.txt : 20100107 0001188112-10-000050.hdr.sgml : 20100107 20100107162354 ACCESSION NUMBER: 0001188112-10-000050 CONFORMED SUBMISSION TYPE: SC TO-T/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100107 DATE AS OF CHANGE: 20100107 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Piedmont Office Realty Trust, Inc. CENTRAL INDEX KEY: 0001042776 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 582328421 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-T/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80150 FILM NUMBER: 10515146 BUSINESS ADDRESS: STREET 1: 11695 JOHNS CREEK PARKWAY STREET 2: STE 350 CITY: JOHNS CREEK STATE: GA ZIP: 30097 BUSINESS PHONE: 7704188800 MAIL ADDRESS: STREET 1: 11695 JOHNS CREEK PARKWAY STREET 2: STE 350 CITY: JOHNS CREEK STATE: GA ZIP: 30097 FORMER COMPANY: FORMER CONFORMED NAME: WELLS REAL ESTATE INVESTMENT TRUST INC DATE OF NAME CHANGE: 19980515 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MIRELF III REIT Investments, LLC CENTRAL INDEX KEY: 0001474257 IRS NUMBER: 264657266 STATE OF INCORPORATION: DE FISCAL YEAR END: 1209 FILING VALUES: FORM TYPE: SC TO-T/A BUSINESS ADDRESS: STREET 1: 410 PARK AVENUE, SUITE 820 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-688-8777 MAIL ADDRESS: STREET 1: 410 PARK AVENUE, SUITE 820 CITY: NEW YORK STATE: NY ZIP: 10022 SC TO-T/A 1 t66932_scto-ta.htm SCHEDULE TO (AMENDMENT NO. 3) t66932_scto-ta.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 

 
SCHEDULE TO
 
Amendment No. 3
 
Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1)
of the Securities Exchange Act of 1934
 

 
PIEDMONT OFFICE REALTY TRUST, INC.
(Name of Subject Company)
 
 

 
 MIRELF III REIT INVESTMENTS, LLC
MIRELF III MADISON INVESTMENTS, LP
MADISON INTERNATIONAL HOLDINGS III, LLC
MADISON INTERNATIONAL REAL ESTATE LIQUIDITY FUND III, LP
 (Bidders)
 
SHARES OF COMMON STOCK, PAR VALUE $0.01
(Title of Class of Securities)
 
949906101
(CUSIP Number of Class of Securities)
 

 
     
   
 
Ronald M. Dickerman
 
Copy to:
MIRELF III REIT Investments, LLC
 
Simon M. Nadler, Aaron A. Ghais
c/o Madison International Realty, LLC
 
Shulman Rogers Gandal Pordy & Ecker, P.A.
410 Park Avenue, Suite 820
New York, NY 10022
 
12505 Park Potomac Avenue, Sixth Floor
Potomac, Maryland 20854
Tel: 212.688.8777
 
Tel: 301.230.5200
Fax: 212.688.8774
 
Fax: 301.230.2891
 
(Name, Address, and Telephone Number of Person Authorized to Receive Notices and Communications on Behalf of Bidder)
 
 
 
 

 

 
Calculation of Filing Fee
 
     
Transaction Valuation*
 
Amount of Filing Fee
$70,860,000
 
$3,954.00
 

 
*
For purposes of calculating the filing fee only. Assumes the purchase of 23,620,000 Shares at a purchase price equal to $3.00 per Share in cash.
 
o
Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
   
x
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
Amount Previously Paid:
Form or Registration Number:
Filing Party:
Date Filed:
$3,954.00
SC TO-T: 005-80150
MIRELF III REIT Investments, LLC
October 13, 2009
 
o
Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.
 
Check the appropriate boxes below to designate any transactions to which the statement relates:
 
x
third party tender offer subject to Rule 14d-1.
 
o
issuer tender offer subject to Rule 13e-4.
 
o
going private transaction subject to Rule 13e-3
 
o
amendment to Schedule 13D under Rule 13d-2
 
Check the following box if the filing is a final amendment reporting the results of the tender offer:  x
 
 
 

 
 
FINAL AMENDMENT TO TENDER OFFER
 
This Amendment No. 3 to Tender Offer Statement on Schedule TO (this “Amendment”) amends the Tender Offer Statement on Schedule TO (the “Original TO”) filed on October 13, 2009 by MIRELF III REIT Investments, LLC (“MIRELF”), as amended by Amendment No. 1 to the Original TO, filed on November 6, 2009, and by Amendment No. 2 to the Original TO, filed on November 12, 2009.  The Original TO, as amended by Amendment No. 1, Amendment No. 2, and this Amendment No. 3, relates to the offer (the “Offer”) on October 13, 2009 by MIRELF, MIRELF III Madison Investments, LP, Madison International Holdings III, LLC, and Madison International Real Estate Liquidity Fund III, LP (collectively, the “Purchaser”) to purchase up to 23,620,000 shares of common stock (the “Shares”) in Piedmont Office Realty Trust, Inc. (the “Corporation”), the subject company, at a purchase price equal to $3.00 per Share, in cash, which Offer expired on December 15, 2009.
 
The Offer resulted in the tender by shareholders, and acceptance for payment by the Purchaser, of a total of 1,381,909.19 Shares.  The Purchaser previously made available to MIRELF III Investment Processing, LLC (the “Depositary”) sufficient funds to pay for all such tendered Shares and directed the Depositary to pay for all such tendered Shares immediately upon receipt of confirmation from the Corporation (or its transfer agent) that the tendered Shares will be transferred to MIRELF.  To date, the Depositary has paid for 1,229,118.18 Shares and expects to pay for all of the remaining tendered Shares promptly.
 
Following purchase of all of the tendered Shares, the Purchaser will own an aggregate of approximately 1,384,022.69 Shares, or approximately 0.29% of the total outstanding Shares. All of these acquired Shares will be allocated to MIRELF and not to any of the other Purchaser parties listed above.
 
 
 

 
 
SIGNATURES
 
    After due inquiry and to the best of its knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.
 
 
Dated: January 7, 2010
 
MIRELF III REIT Investments, LLC
 
By: MIRELF III Madison Investments, LP
Its: Managing Member
 
By:  Madison International Holdings III, LLC
Its:  General Partner
 
By:
 
/s/ Ronald M. Dickerman
 
   
Ronald M. Dickerman
Managing Member
 
 
 
MIRELF III Madison Investments, LP

By:  Madison International Holdings III, LLC
Its:  General Partner
 
By:
 
/s/ Ronald M. Dickerman 
 
   
Ronald M. Dickerman
Managing Member
 
 
 
Madison International Holdings III, LLC
 
By:
 
/s/ Ronald M. Dickerman 
 
   
Ronald M. Dickerman
Managing Member
 
 
 
Madison International Real Estate Liquidity Fund III, LP

By:  Madison International Holdings III, LLC
Its:  General Partner
 
By:
 
/s/ Ronald M. Dickerman 
 
   
Ronald M. Dickerman
Managing Member
 
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