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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1 TO
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 21, 2005
KBL HEALTHCARE ACQUISITION CORP. II
(Exact Name of Registrant as Specified in Charter)
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Delaware | | 000-51228 | | 20-1994619 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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645 Madison Avenue, 14th Floor, New York, New York | | 10022 |
(Address of Principal Executive Offices) | | (Zip Code) |
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Registrant's telephone number, including area code: (212) 319-5555
Not Applicable
(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))
Item 8.01. Other Events
On April 21, 2005, KBL Healthcare Acquisition Corp. II (the "Company") consummated its initial public offering ("IPO") of 8,000,000 Units. On April 29, 2005, the Company consummated the closing of the 1,200,000 Units which were subject to the underwriters' over-allotment option. Each Unit sold in the IPO consisted of one share of common stock, $.0001 par value per share, and two warrants, each to purchase one share of the Company's common stock. The 9,200,000 Units sold in the IPO, including the 1,200,000 Units subject to the underwriters' over-allotment option, were sold at an offering price of $6.00 per Unit, generating total gross proceeds of $55,200,000. Of this amount, $49,168,000 (or approximately $5.344 per share) was placed in trust.
Item 9.01. Financial Statements and Exhibits
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(c) | Exhibits: |
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| Exhibit 99.1 | Press release dated April 29, 2005 |
SIGNATURE
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.
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Dated: April 29, 2005 | | KBL HEALTHCARE ACQUISITION CORP. II |
| | By: | | /s/ Marlene Krauss Marlene Krauss, M.D. Chief Executive Officer |
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