-----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, Q2T86+U+mP+00aYeryph9V3vHVamsbNnjEtikcV3kGtnVYgwRqrtkrEXzc8dv5c7 IiOQAkYKr8yGcbgBXhQjhw== 0000847322-05-000073.txt : 20051025 0000847322-05-000073.hdr.sgml : 20051025 20051025141855 ACCESSION NUMBER: 0000847322-05-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051025 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051025 DATE AS OF CHANGE: 20051025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CRIIMI MAE INC CENTRAL INDEX KEY: 0000847322 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 521622022 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10360 FILM NUMBER: 051154091 BUSINESS ADDRESS: STREET 1: 11200 ROCKVILLE PIKE CITY: ROCKVILLE STATE: MD ZIP: 20852 BUSINESS PHONE: 3012554700 MAIL ADDRESS: STREET 1: 11200 ROCKVILLE PIKE CITY: ROCKVILLE STATE: MD ZIP: 20852 FORMER COMPANY: FORMER CONFORMED NAME: CRI INSURED MORTGAGE ASSOCIATION INC DATE OF NAME CHANGE: 19920703 8-K 1 shrhdrs_mtg-8k.txt ANNUAL SHAREHOLDERS MEETING 2005 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 25, 2005 CRIIMI MAE INC. (Exact name of registrant as specified in its charter) Maryland 1-10360 52-1622022 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 11200 Rockville Pike Rockville, Maryland 20852 (Address of principal executive offices, including zip code, of Registrant) (301) 255-4700 (Registrant's telephone number, including area code) 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: __ Writing communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) __ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14A12) __ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) __ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 2 Item 8.01 Other Events On October 19, 2005, CRIIMI MAE Inc. (the "Company") issued a press release announcing the results of its annual shareholders meeting held on October 18, 2005 in which shareholders re-elected Barry S. Blattman, Joshua B. Gillon and Bruce K. Robertson as directors of the Company and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2005. A copy of the press release is attached hereto. Item 9.01 Financial Statements and Exhibits (c) Exhibits EXHIBIT NO. DESCRIPTION 99.1 Press Release dated October 19, 2005 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CRIIMI MAE Inc. Dated: October 25, 2005 By:/s/Mark A. Libera ------------------------- Mark A. Libera Vice President and General Counsel EX-99 2 pr_anlmtg-101905.txt ANNUAL MEETING 2005 PRESS RELEASE 99.1 Susan B. Railey For shareholders and securities brokers (301) 255-4740 James T. Pastore For news media (202) 546-6451 FOR IMMEDIATE RELEASE CRIIMI MAE Announces Results of 2005 Annual Shareholders' Meeting ROCKVILLE, MD, October 19, 2005 - Shareholders at yesterday's annual meeting of CRIIMI MAE Inc. (NYSE:CMM) approved the re-election to the Board of Directors of Barry S. Blattman, Joshua B. Gillon and Bruce K. Robertson to serve until the 2008 annual shareholders' meeting and until their respective successors are elected and qualified. The shareholders also ratified the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2005. An audio replay of the meeting will be available through October 25, 2005 at 1-888-286-8010, passcode 68288840. For further information on the Company, shareholders and securities brokers should contact CRIIMI MAE at (301) 255-4700, e-mail shareholder@criimimaeinc.com, and news media should contact James Pastore, Pastore Communications Group LLC, at (202) 546-6451, e-mail pastore@ix.netcom.com ### -----END PRIVACY-ENHANCED MESSAGE-----