POS AM 1 a09-9146_1posam.htm POS AM

 

As filed with the Securities and Exchange Commission on April 1, 2009

Registration No. 333-139504

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 8
TO

FORM S-11

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 


 

INLAND AMERICAN REAL ESTATE TRUST, INC.

(Exact name of registrant as specified in governing instruments)

 


 

2901 Butterfield Road
Oak Brook, Illinois 60523
(630) 218-8000

(Address, including zip code, and telephone number, including, area code of principal executive offices)

 


 

The Corporation Trust, Inc.
300 East Lombard Street
Baltimore, Maryland  21202
(410) 539-2837

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

with copies to:

 

Robert H. Baum

 

Michael J. Choate, Esq.

Executive Vice President and

 

Shefsky & Froelich Ltd.

General Counsel

 

111 East Wacker Drive

The Inland Real Estate Group, Inc.

 

Suite 2800

2901 Butterfield Road

 

Chicago, Illinois 60601

Oak Brook, Illinois 60523

 

(312) 836-4066

(630) 218-8000

 

 

 

Approximate Date of Commencement of Proposed Sale to the Public: As soon as practicable after this registration statement becomes effective.

 

If any of the Securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act, check the following box: x

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

 

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.           x  Registration No. 333-139504

 

If delivery of the prospectus is expected to be made pursuant to Rule 434, check the following box. o

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer

 

o

 

 

 

Accelerated filer

 

o

Non-accelerated filer

 

x

 

(Do not check if a smaller reporting company)

 

Smaller reporting company

 

o

 

This registration statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(d) under the Securities Act of 1933.

 

 

 



 

EXPLANATORY NOTE

 

This Post-Effective Amendment No. 8 to Form S-11 Registration Statement (Registration No. 333-139504) is filed pursuant to Rule 462(d) solely to add certain exhibits not previously filed with respect to such Registration Statement.  No changes have been made to Part I or Part II of the Registration Statement other than Item 36(b) of Part II as set forth below.

 

PART II
INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 36.  Consolidated Financial Statements and Exhibits

 

(b)   Exhibits.  The following exhibits are filed as part of this Registration Statement:

 

Exhibit No.

 

Description

 

 

 

3.2

 

Amendment to the Amended and Restated Bylaws of Inland American Real Estate Trust, Inc., effective as of January 20, 2009 (previously filed and incorporated by reference to Exhibit 3.2 to the Registrant’s Form 8-K filed on January 23, 2009)

 

 

 

23.1

 

Consent of KPMG LLP, Independent Registered Public Accounting Firm (filed herewith)

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-11 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Oak Brook, State of Illinois, on the 1st day of April, 2009.

 

 

INLAND AMERICAN REAL ESTATE TRUST, INC.

 

 

 

 

 

 

 

By:

/s/ Brenda G. Gujral

 

Name:

Brenda G. Gujral

 

Its:

President

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

By:

/s/ Robert D. Parks

 

Director and chairman of the board

 

April 1, 2009

Name:

Robert D. Parks

 

 

 

 

 

 

 

 

 

 

By:

/s/ Brenda G. Gujral

 

Director and president (principal executive officer)

 

April 1, 2009

Name:

Brenda G. Gujral

 

 

 

 

 

 

 

 

 

 

By:

/s/ Lori J. Foust

 

Treasurer and Principal Financial Officer

 

April 1, 2009

Name:

Lori J. Foust

 

(principal financial officer)

 

 

 

 

 

 

 

 

By:

/s/ Jack Potts

 

Principal Accounting Officer

 

April 1, 2009

Name:

Jack Potts

 

 

 

 

 

 

 

 

 

 

By:

/s/ J. Michael Borden*

 

Director

 

April 1, 2009

Name:

J. Michael Borden

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas F. Glavin*

 

Director

 

April 1, 2009

Name:

Thomas F. Glavin

 

 

 

 

 

 

 

 

 

 

By:

/s/ David Mahon*

 

Director

 

April 1, 2009

Name:

David Mahon

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas F. Meagher*

 

Director

 

April 1, 2009

Name:

Thomas F. Meagher

 

 

 

 

 

 

 

 

 

 

By:

/s/ Paula Saban*

 

Director

 

April 1, 2009

Name:

Paula Saban

 

 

 

 

 

 

 

 

 

 

By:

/s/ William J. Wierzbicki*

 

Director

 

April 1, 2009

Name:

William J. Wierzbicki

 

 

 

 

 

 

 

 

 

 

By:

/s/ Roberta S. Matlin

 

 

 

April 1, 2009

*Signed on behalf of the named individuals by Roberta S. Matlin under power of attorney.

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

3.2

 

Amendment to the Amended and Restated Bylaws of Inland American Real Estate Trust, Inc., effective as of January 20, 2009 (previously filed and incorporated by reference to Exhibit 3.2 to the Registrant’s Form 8-K filed on January 23, 2009)

 

 

 

23.1

 

Consent of KPMG LLP, Independent Registered Public Accounting Firm (filed herewith)

 

4