UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) August 25, 2004
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W. P. Carey & Co. LLC
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(Exact Name of Registrant as Specified in Its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
001-13779 13-3912578
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(Commission File Number) (IRS Employer Identification No.)
50 Rockefeller Plaza, New York, NY 10020
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(Address of Principal Executive Offices) (Zip Code)
212-492-1100
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(Registrant's Telephone Number, Including Area Code)
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(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 (see General Instruction A.2. below):
|_| Written 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 240.14a-12)
|_| 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))
Digi Reports Fiscal 2003 Third Quarter Results - Page 2
Section 8 - Other Events
Item 8.01. Other Events
On August 25, 2004, the Registrant announced that the shareholders of two of its
managed REITS, Carey Institutional Properties Incorporated ("CIP(R)") and
Corporate Property Associates 15 Incorporated ("CPA:15(R)")approved the merger
of the two companies, whereby CPA:15 acquired CIP. The press release as issued
contained an error, stating that the number of shares issued to CIP shareholders
by CPA:15 was 16.3 million, when the correct number of shares should have been
approximately 17.7 million shares. Attached hereto and incorporated herein by
reference as Exhibit 99.1 is the corrected press release regarding the
shareholder action, which was released later on August 25, 2004.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
The following exhibit is furnished as part of this Current Report on Form 8-K:
Exhibit Index
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Exhibit No. Exhibit
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99.1 Press Release
Digi Reports Fiscal 2003 Third Quarter Results - Page 3
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
W. P. CAREY & CO. LLC
By:/s/ Gordon F. DuGan
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Gordon F. DuGan, Co-Chief Executive Officer
Date: August 25, 2004