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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported): NOVEMBER 15, 2005
W. P. CAREY & CO. LLC
(Exact name of registrant as specified in its charter)
DELAWARE 001-13779 13-3912578
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
50 ROCKEFELLER PLAZA 10020
NEW YORK, NY (Zip Code)
(Address of principal executive offices)
(212) 492-1100
(Registrant's telephone number, including area code)
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:
[ ] 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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
(a) Not applicable.
(b) Not applicable.
(c) On November 15, 2005, the registrant appointed Mark J. DeCesaris
Managing Director, Acting Chief Financial Officer and Chief Administrative
Officer effective November 21, 2005. Mr. DeCesaris, aged 46, has been a
consultant in the finance department for the registrant since May 2005. Prior
to joining the registrant, from March 2003 to December 2004, Mr. DeCesaris was
Executive Vice President for Southern Union Company, a natural gas energy
company publicly traded on the NYSE, where his responsibilities included
overseeing the integration of acquisitions and developing and implementing a
shared service organization to reduce annual operating costs. From August 1999
to March 2003, he was Senior Vice President for Penn Millers Insurance Company,
a property and casualty insurance company where he served as President and
Chief Operating Officer of Penn Software, a subsidiary of Penn Millers
Insurance. From 1994 to August 1999, he was President and Chief Executive
Officer of System One Solutions, a business consulting firm that he founded. He
started his career with Coopers & Lybrand in Philadelphia, PA and earned his
CPA license in 1983. In connection with Mr. DeCesaris's appointment to Acting
Chief Financial Officer, Claude Fernandez will resume his responsibilities as
the registrant's Principal Accounting Officer while Michael Roberts will
resume his responsibilities as the registrant's Controller.
(d) Not applicable.
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, thereunto duly authorized.
W. P. CAREY & CO. LLC
Date: November 21, 2005 By: /s/ Gordon F. DuGan
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Gordon F. DuGan
President and Chief Executive Officer