1 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 APRIL 4, 2001 Date of Report LENNAR CORPORATION (Exact Name of Registrant as Specified in Its Charter) DELAWARE 1-11749 95-4337490 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification Number) 700 NORTHWEST 107TH AVENUE, MIAMI, FLORIDA 33172 (Address of Principal Executive Offices) (Zip Code) (305) 559-4000 (Registrant's Telephone Number, Including Area Code) 2 ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits Exhibit No. Description of Document - ----------- ----------------------- 4.1 Fifth Supplemental Indenture, dated April 4, 2001, between Lennar Corporation and Bank One Trust Company, NA, as Trustee (relating to Lennar's Zero Coupon Convertible Senior Subordinated Notes due 2021) to Indenture dated as of December 31, 1997. 5.1 Opinion of Clifford Chance Rogers & Wells LLP regarding the legality of securities to be issued. 8.1 Opinion of Clifford Chance Rogers & Wells LLP as Special Tax Counsel to Lennar Corporation. 3 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. Dated: April 4, 2001 By: /s/ David B. McCain ----------------------------------------- Name: David B. McCain Title: Vice President and Secretary 3 4 EXHIBIT INDEX Exhibit No. Description of Document - ----------- ----------------------- 4.1 Fifth Supplemental Indenture, dated April 4, 2001, between Lennar Corporation and Bank One Trust Company, NA, as Trustee (relating to Lennar's Zero Coupon Convertible Senior Subordinated Notes due 2021) to Indenture dated as of December 31, 1997. 5.1 Opinion of Clifford Chance Rogers & Wells LLP regarding the legality of securities to be issued. 8.1 Opinion of Clifford Chance Rogers & Wells LLP as Special Tax Counsel to Lennar Corporation. 4