SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): March 23, 2005
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American Mortgage Acceptance Company
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(Exact Name of Registrant as Specified in Charter)
Massachusetts
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(State or other Jurisdiction of Incorporation)
0-23972 13-6972380
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(Commission File Number) (IRS Employer Identification Number)
625 Madison Avenue, New York, NY 10022
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(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (212) 317-5700
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Not Applicable
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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:
__ 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))
Item 5.02(b). Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
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On March 23, 2005, Denise L. Kiley declared her intention to retire as Senior
Vice President of American Mortgage Acceptance Company (the "Company") and Vice
President of the Company's manager, Related AMI Associates, Inc. (the "Manager")
Ms. Kiley has decided to retire from the Company in order to travel and pursue
other interests. Ms. Kiley's decision to retire from the Company is part of her
overall retirement planning, which includes her intention to retire as an
officer and managing trustee of CharterMac, an affiliate of the Manager, which
she announced on February 25, 2005. Ms. Kiley is expected to transition from her
responsibilities at the Company over the next several months.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits
(a). Financial Statements
Not Applicable
(b). Pro Forma Financial Information
Not Applicable
(c). Exhibits
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
American Mortgage Acceptance Company
(Registrant)
BY: /s/ Alan P. Hirmes
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Alan P. Hirmes
Chief Financial Officer and Chief
Operating Officer
March 23, 2005