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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
Date of Report (Date of earliest event reported)
November 30, 1999
CAREY DIVERSIFIED LLC
(Exact name of registrant as specified in its charter)
DELAWARE 001-13779 13-3912578
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(State of Organization) (Commission File No.) (IRS Employer
Identification
Number)
50 Rockefeller Plaza, 2nd Floor
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New York, NY 10020
(Address of principal executive offices)
(212) 492-1100
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(Registrant's telephone number, including area code)
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ITEM 5. OTHER EVENTS
On November 30, 1999, the Board of Directors of Carey
Diversified LLC (the "Company") approved the terms of an agreement (the
"Proposed Agreement") with W.P. Carey & Co., Inc. and certain of its affiliates
(collectively "WP"), whereby WP will contribute certain assets relating to its
real estate investment advisory business to the Company by way of a merger with
and into a wholly-owned subsidiary of the Company (the "Merger"). The Merger is
subject to the approval of the shareholders of the Company. A consent
solicitation with respect to such shareholder approval will be filed with the
Securities and Exchange Commission as soon as practicable.
The combined Company ("WPC") will be renamed W. P. Carey & Co.
LLC. WPC expects to be listed on the New York Stock Exchange and the Pacific
Stock Exchange under the symbol "WPC".
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(C) EXHIBITS
The following exhibits are filed as part of this Current Report on Form 8-K:
EXHIBIT INDEX
Exhibit No. Exhibit Page No.
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99.1 Press Release From Carey Diversified LLC
(November 30, 1999)
99.2 Presentation to Analysts
(November 30, 1999)
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
CAREY DIVERSIFIED LLC
By: /s/ Francis J. Carey
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Francis J. Carey
Date: December 2 , 1999