-----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, GjU00gVrLsdM8KMB2lXC6MyJgp+42o+MVyXXby8C1vHIipJfEQTF1yIILsB+eXDk yRq+NoywqMYQZ6QYMoBpuw== 0001188112-10-000613.txt : 20100324 0001188112-10-000613.hdr.sgml : 20100324 20100324160747 ACCESSION NUMBER: 0001188112-10-000613 CONFORMED SUBMISSION TYPE: SC TO-T/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100324 DATE AS OF CHANGE: 20100324 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AMREIT CENTRAL INDEX KEY: 0000913957 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 760410050 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-T/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-54779 FILM NUMBER: 10701961 BUSINESS ADDRESS: STREET 1: 8 GREENWAY PLAZA STREET 2: STE 824 CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: 7138501400 MAIL ADDRESS: STREET 1: 8 GREENWAY PLAZA STREET 2: STE 824 CITY: HOUSTON STATE: TX ZIP: 77046 FORMER COMPANY: FORMER CONFORMED NAME: AMREIT INC DATE OF NAME CHANGE: 19981123 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ASSET ADVISERS TRUST INC DATE OF NAME CHANGE: 19931022 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MIRELF III REIT Liquidity, LLC CENTRAL INDEX KEY: 0001487641 IRS NUMBER: 261623912 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 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: 212-688-1505 MAIL ADDRESS: STREET 1: 410 PARK AVENUE, SUITE 820 CITY: NEW YORK STATE: NY ZIP: 10022 SC TO-T/A 1 t67452b_scto-ta.htm SCHEDULE TO (AMENDMENT NO. 1) t67452b_scto-ta.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
 
SCHEDULE TO-T/A
 
Amendment No. 1
 
Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1)
of the Securities Exchange Act of 1934
 
 
AMREIT, INC.
(Name of Subject Company)
 

 
MIRELF III REIT LIQUIDITY, LLC
MADISON INTERNATIONAL REAL ESTATE LIQUIDITY FUND III REIT
MADISON INTERNATIONAL REAL ESTATE LIQUIDITY FUND III, LP
MADISON INTERNATIONAL HOLDINGS III, LLC
 (Bidders)

SHARES OF COMMON STOCK, PAR VALUE $0.01(Title of Class of Securities)

N/A
(CUSIP Number of Class of Securities)

 
 
Ronald M. Dickerman
MIRELF III REIT Liquidity, LLC
c/o Madison International Realty, LLC
410 Park Avenue, Suite 820
New York, NY 10022
Tel: 212.688.8777
Fax: 212.688.8774
 
(Name, Address, and Telephone Number of Person Authorized to Receive Notices and Communications on Behalf of Bidders)



Calculation of Filing Fee
Transaction Valuation*
 
Amount of Filing Fee
$6,175,001.25
  
$440.28

 

 
*
For purposes of calculating the filing fee only. Assumes the purchase of 2,245,455 Shares at a purchase price equal to $2.75 per Share in cash.
 

ý
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.
 
 
Amount Previously Paid:
$440.28
 
Form or Registration
Schedule TO-T
 
Number:
  
 
Filing Party:
MIRELF III REIT Liquidity, LLC
 
Date Filed:
March 19, 2010
 
 
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:

ý
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: o

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TENDER OFFER
 
This Amendment No. 1 to Tender Offer Statement on Schedule TO (this “Amendment”) amends the Tender Offer Statement on Schedule TO (the “Original TO”) filed on March 19, 2010. This Amendment is being filed because the Original TO, filed under accession number 0001188112-10-000592, was inadvertently filed under the incorrect CIK number and should be disregarded.
 
 
 
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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:  March 24, 2010
 
MIRELF III REIT LIQUIDITY, LLC
 
By:  Madison International Real Estate Liquidity Fund III REIT
Its:  Sole Member
      
           
 By: 
/s/Ronald M. Dickerman
    
 
  
 
Ronald M. Dickerman
President
    
 
  
 
MADISON INTERNATIONAL REAL ESTATE LIQUIDITY FUND III REIT
      
       
 By: 
/s/Ronald M. Dickerman
    
 
  
 
Ronald M. Dickerman
President
    
 
  
 
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
    
 
  
 
MADISON INTERNATIONAL HOLDINGS III, LLC
      
       
 By: 
/s/Ronald M. Dickerman
    
 
  
 
Ronald M. Dickerman
Managing Member
    
 
  
 
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