-----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, CcCG9bEojxWkuJ79y3qQFWxPMheMEUUclOqm5DaIh8BBn9AD/6m+uqQEvaMK6HjR 2bnK53UmwMuQIoYm7cyfwQ== 0000950116-03-004619.txt : 20031120 0000950116-03-004619.hdr.sgml : 20031120 20031120161306 ACCESSION NUMBER: 0000950116-03-004619 CONFORMED SUBMISSION TYPE: 8-A12B/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELDERTRUST CENTRAL INDEX KEY: 0001043236 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 232932973 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12B/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13807 FILM NUMBER: 031015707 BUSINESS ADDRESS: STREET 1: 101 E STATE ST STREET 2: STE 100 CITY: KENNETT SQUARE STATE: PA ZIP: 19348 BUSINESS PHONE: 6109254200 MAIL ADDRESS: STREET 1: 101 EAST STATE STREET STREET 2: STE 100 CITY: KENNETT SQUARE STATE: PA ZIP: 19348 8-A12B/A 1 eighta-a.txt FORM 8A/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A AMENDMENT NO. 1 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 ELDERTRUST (Exact name of registrant as specified in charter) MARYLAND 23-2932973 (State of incorporation or organization) (I.R.S. Employer Identification No.) 2711 Centreville Road, Suite 108 Wilmington, Delaware 19808 (Address of Principal Executive Offices) (Zip Code) If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. [X ] If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. [ ] Securities Act registration statement file number to which this form relates (if applicable): N/A Securities to be registered pursuant to Section 12(b) of the Act: Series A Junior Participating Preferred Shares, $.01 Par Value Per Share ------------------------------------------------------------------------ (Title of Class) Securities to be registered pursuant to Section 12(g) of the Act: Not applicable. The undersigned registrant hereby amends its registration statement on Form 8-A filed with the Securities and Exchange Commission dated October 15, 1999. Item 1 - Description of Registrant's Securities to be Registered. Item 1 to the Registration Statement on Form 8-A filed with the Securities and Exchange Commission dated October 15, 1999 by the undersigned registrant is hereby amended by adding to the last paragraph of such Item the following: On November 20, 2003, ElderTrust and Ventas, Inc. ("Ventas") announced that the two companies entered into a definitive merger agreement (the "Merger Agreement"). Under the terms of the Merger Agreement, which was unanimously approved by the Board of Trustees of ElderTrust and the Board of Directors of Ventas, Ventas will acquire all of the outstanding common shares of ElderTrust (other than shares held by subsidiaries of ElderTrust or Ventas and its affiliates) for $12.50 per share in a cash transaction in which a wholly-owned subsidiary of Ventas will merge with and into ElderTrust (the "Merger"). The Merger will require the approval of holders of 66 2/3% of ElderTrust's outstanding common shares of beneficial interest entitled to vote on the merger. The Board of Trustees of ElderTrust also has authorized the Amendment, dated November 19, 2003 (the "Amendment") to the Rights Agreement, dated as of October 13, 1999, between ElderTrust and Wachovia Bank National Association (successor to First Union National Bank), as rights agent (the "Rights Agreement"), to eliminate the operation and effects of the Rights Agreement with respect to the execution, delivery and performance of the Merger Agreement, the public announcement thereof, and the consummation of the Merger. A copy of the Amendment is attached incorporated herein by reference to Exhibit 4.2 to ElderTrust's Current Report on Form 8-K, filed with the Securities and Exchange Commission dated November 19, 2003. A copy of the Rights Agreement is incorporated herein by reference to Exhibit 99.1 to ElderTrust's Current Report on Form 8-K, filed with the Securities and Exchange Commission dated October 13, 1999. Item 2 - EXHIBITS. (c) Exhibits Exhibit No. Description Exhibit 4.1 Form of Rights Agreement between ElderTrust and the Rights Agent. The Rights Agreement includes (i) the form of Articles Supplementary for the Series A Junior Participating Preferred Shares (Exhibit A thereto), (ii) the form of Summary of Rights to Purchase Series A Junior Participating Preferred Shares (Exhibit B thereto) and (iii) the form of Rights Certificate (Exhibit C thereto) (incorporated herein by reference to Exhibit 99.1 to ElderTrust's Current Report on Form 8-K, filed with the Securities and Exchange Commission dated October 13, 1999). Exhibit 4.2 Amendment, dated November 19, 2003, to Rights Agreement, dated as of October 13, 1999 between ElderTrust and Wachovia Bank, National Association (as successor by merger to First Union National Bank), as Rights Agent (incorporated herein by reference to Exhibit 4.2 to ElderTrust's Current Report on Form 8-K, filed with the Securities and Exchange Commission dated November 19, 2003). SIGNATURES Pursuant to the requirements of Section 12 of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized. ELDERTRUST Date: November 19, 2003 By: /s/ Michael R. Walker ----------------------------------------- Michael R. Walker Acting President, Chief Executive Officer and Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----