8-K/A 1 acqform8ka.txt PRESIDENTIAL REALTY CORP. FOR 8K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 23, 2004 ------------------ Presidential Realty Corporation - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - (Exact name of registrant as specified in its charter) DELAWARE 1-8594 13-1954619 --------- ------- ----------- (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation) Identification Number) 180 South Broadway, White Plains, New York 10605 ------------------------------------------ ------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (914) 948-1300 -------------- No change since last Report ------------------------------------------------------------- (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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c)) This Amendment to Form 8-K amends the Company's Current Report on Form 8-K filed on December 28, 2004 (the "Acquisition 8-K"). ITEM 1.01 Entry into a Material Definitive Agreement and ITEM 2.01 Completion of Acquisition or Disposition of Assets. As reported in the Company's Acquisition 8-K filed on December 28, 2004, on December 23, 2004 the Company made a $7,500,000 mezzanine loan to The Lightstone Group ("Lightstone") in connection with the acquisition by Lightstone of the Brazos Mall in Lake Jackson, Texas and the Shawnee Mall in Shawnee, Oklahoma (the "Properties"). The loan is secured by the ownership interests in the entities owning the Properties. In connection with the transactions with Lightstone, the Company obtained a 29% economic interest in the entities owning the Properties. ITEM 9.01 Financial Statements and Exhibits In its Acquisition 8-K, the Company stated that if financial statements are required by Item 9.01 and applicable regulations with respect to the transactions described in Item 2.01, they would be filed by an amendment to the Acquisition 8-K no later than March 10, 2005. Subsequent to the filing of the Acquisition 8-K, the Company has determined that it is not required to file such financial statements under Item 9.01. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to its report to be signed on its behalf by the undersigned hereunto duly authorized. Date: January 18, 2005 PRESIDENTIAL REALTY CORPORATION By:/s/ Jeffrey F. Joseph --------------------- Jeffrey F. Joseph President