FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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 22, 2005
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Meridian Healthcare Growth and Income Fund Limited Partnership
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(Exact Name of Registrant as Specified in its Charter)
Delaware 000-17596 52-1549486
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification Number)
300 East Lombard Street - Suite 1200, Baltimore, Maryland 21202
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (410) 727-4083
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N/A
(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 7.01. Regulation FD Disclosure
On August 22, 2005, Meridian Healthcare Growth and Income Fund Limited
Partnership (the "Fund") announced that pursuant to the terms and conditions of
its consent solicitation commenced on June 21, 2005, as of 5:00 p.m., Eastern
Time, on August 19, 2005 the Fund had received the affirmative vote of investors
holding more than 50% of outstanding units to: (i) the sale of all or
substantially all of the Fund's assets to FC Properties VI, LLC, (ii) the
dissolution, liquidation and winding up of the Fund, and (iii) the amendment of
the Fund's limited partnership agreement.
The information in this Form 8-K shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange
Act") or otherwise subject to the liabilities of that section, nor shall it be
deemed incorporated by reference in any filing under the Securities Act of 1933
or the Exchange Act, except as expressly set forth by specific reference in such
a filing.
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.
MERIDIAN HEALTHCARE GROWTH AND INCOME
FUND LIMITED PARTNERSHIP
DATE: August 22, 2005 By: /s/ Timothy M. Gisriel
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Timothy M. Gisriel
Treasurer
Brown-Healthcare, Inc.
Administrative General Partner