- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
07 July 2010 - 8:01PM
Edgar (US Regulatory)
UNITED STATES
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
July 7, 2010 (July 6, 2010)
Date of Report (Date of earliest event reported)
CARE INVESTMENT TRUST INC.
(Exact name of registrant as specified in its charter)
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Maryland
(State or other jurisdiction
of incorporation)
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001-33549
(Commission File Number)
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38-3754322
(I.R.S. Employer
Identification No.)
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505 Fifth Avenue, 6th Floor, New York, New York
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10017
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(Address of principal executive offices)
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(zip code)
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Registrants telephone number, including area code:
(212) 771-0505
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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Item 1.01
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Entry into a Material Definitive Agreement.
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On July 6, 2010, Care Investment Trust Inc. (Care) and Tiptree Financial Partners, L.P., a
Delaware limited partnership (Tiptree) agreed to amend the Purchase and Sale Agreement (the
Agreement) entered into on March 16, 2010, to extend the Outside Date as defined in the
Agreement from August 31, 2010 to September 30, 2010. The foregoing is qualified in its entirety
by the amendment to the Agreement which is attached as Exhibit 10.1 to this report and incorporated
herein by reference.
The Agreement between Care and Tiptree contemplates an issuance of common stock to Tiptree and
a concurrent cash tender offer (the Tender Offer) to be made by Care to its stockholders (and
together with the stock issuance, the Transaction). In connection with the Transaction, the
Company intends to file a Proxy Statement with the SEC in connection with our Boards solicitation
of stockholder approval for the issuance of common stock to Tiptree. INVESTORS AND SECURITY HOLDERS
OF THE COMPANY ARE URGED TO READ THE PROXY STATEMENT WHEN IT BECOMES AVAILABLE BECAUSE IT WILL
CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, THE TRANSACTION AND THE DIRECT OR INDIRECT
INTERESTS OF OUR BOARD MEMBERS AND EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. The Proxy
Statement (when it becomes available) may be obtained free of charge on the SECs website at
www.sec.gov
. In addition, investors and security holders may obtain free copies of the
Proxy Statement after it is filed with the SEC by contacting our Secretary and Chief Compliance
Officer, Paul F. Hughes at (212) 771-0505 or in writing to Care Investment Trust Inc., 505 Fifth
Avenue, 6th Floor, New York, New York 10017, Attention: Paul F. Hughes, Secretary and Chief
Compliance Officer or by accessing the Companys website at
www.carereit.com
. Investors and
security holders are urged to read the Proxy Statement before making any voting decision with
respect to the matters contemplated therein.
In addition, in connection with the Tender Offer, the Company intends to file with the SEC a
Schedule TO which will contain our formal offer to purchase from our stockholders common stock in
the Tender Offer, and associated transmittal materials. You are urged to read the information in
the Schedule TO, and the Offer to Purchase that will be filed therewith, when it becomes available
because it will contain important information. As with the Proxy Statement, the Schedule TO, and
the Offer to Purchase that will be filed therewith (when they become available), may be obtained
free of charge at the SECs website at
www.sec.gov
. In addition, investors and security
holders may obtain free copies of the Schedule TO after it is filed with the
SEC by contacting our Secretary and Chief Compliance Officer, Paul F. Hughes at (212) 771-0505 or
in writing to Care Investment Trust Inc., 505 Fifth Avenue, 6th Floor, New York, New York 10017,
Attention: Paul F. Hughes, Secretary and Chief Compliance Officer or by accessing the Companys
website at
www.carereit.com
. Security holders are urged to read the Schedule TO because it
will contain important information.
(d) Exhibits
The following exhibit is filed as part of this Report to the extent described in Item 1.01.
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Exhibit No.
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Description of Document
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10.1
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First Amendment to Purchase and Sale Agreement by and
between Care Investment Trust Inc. and Tiptree Financial
Partners, L.P., dated as of July 6, 2010.
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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.
Date:
July 7, 2010
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CARE INVESTMENT TRUST INC.
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By:
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/s/Paul F. Hughes
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Name:
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Paul F. Hughes
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Title:
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Chief Compliance Officer and Secretary
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