Massachusetts
(State
of Incorporation or Organization)
|
13-6972380
(I.R.S.
Employer Identification No.)
|
|
625
Madison Avenue
New
York, New York
(Address
of Principal Executive Offices)
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10022
(Zip
Code)
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Title
of each
class
to
be so registered
|
Name
of each exchange on
which
each
class is to be registered
|
|
7.25%
Series A Cumulative Convertible Preferred Shares
|
American
Stock Exchange*
|
*
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Application
has been made for listing pursuant to the requirements of the American
Stock Exchange.
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Exhibit
No.
|
Description
|
|
3.1
|
Third
Amended and Restated Declaration of Trust of the Company (incorporated
herein by reference to the Company’s Form 10-K/A, as filed with the
SEC on July 16, 2007).
|
|
3.2
|
Amended
and Restated Bylaws of the Company (incorporated herein by reference
to
Appendix B to the Company’s Proxy Statement, as filed with the SEC on
April 28, 2005).
|
|
3.3
|
Amendment
to the Amended and Restated Bylaws of the Company (incorporated herein
by
reference to Exhibit 3.3 to the Company’s December 31, 2005 Annual Report
on Form 10-K, as filed with the SEC on March 10, 2006).
|
|
3.4
|
Amendment
No. 2 to the Amended and Restated Bylaws of the Company (incorporated
herein by reference to Exhibit 99.2 to the Company’s Current Report on
Form 8-K, as filed with the SEC on November 6, 2006).
|
|
3.5
|
Amendment
No. 3 to the Amended and Restated Bylaws of the Company (incorporated
herein by reference to Exhibit 3.2 to the Company’s Current Report on Form
8-K, as filed with the SEC on March 23, 2007).
|
|
3.6*
|
Certificate
of Designation designating the Company’s 7.25% Series A Cumulative
Convertible Preferred Shares.
|
|
4.1*
|
Form
of preferred stock certificate evidencing the Company’s 7.25% Series A
Cumulative Convertible Preferred
Shares.
|
AMERICAN
MORTGAGE ACCEPTANCE COMPANY
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|||
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By:
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/s/ Robert L. Levy | |
Name: Robert L. Levy | |||
Title: Chief Financial Officer | |||
Exhibit
No.
|
Description
|
|
3.1
|
Third
Amended and Restated Declaration of Trust of the Company (incorporated
herein by reference to the Company’s Form 10-K/A, as filed with the
SEC on July 16, 2007).
|
|
3.2
|
Amended
and Restated Bylaws of the Company (incorporated herein by reference
to
Appendix B to the Company’s Proxy Statement, as filed with the SEC on
April 28, 2005).
|
|
3.3
|
Amendment
to the Amended and Restated Bylaws of the Company (incorporated herein
by
reference to Exhibit 3.3 to the Company’s December 31, 2005 Annual Report
on Form 10-K, as filed with the SEC on March 10, 2006).
|
|
3.4
|
Amendment
No. 2 to the Amended and Restated Bylaws of the Company (incorporated
herein by reference to Exhibit 99.2 to the Company’s Current Report on
Form 8-K, as filed with the SEC on November 6, 2006).
|
|
3.5
|
Amendment
No. 3 to the Amended and Restated Bylaws of the Company (incorporated
herein by reference to Exhibit 3.2 to the Company’s Current Report on Form
8-K, as filed with the SEC on March 23, 2007).
|
|
3.6*
|
Certificate
of Designation designating the Company’s 7.25% Series A Cumulative
Convertible Preferred Shares.
|
|
4.1*
|
Form
of preferred stock certificate evidencing the Company’s 7.25% Series A
Cumulative Convertible Preferred
Shares.
|