SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO THE SCHEDULE 13E-3 Rule 13e-3 Transaction Statement (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) McNeil Real Estate Fund XXII, L.P. --------------------------------------- (Name of Issuer) McNeil Real Estate Fund XXII, L.P. McNeil Partners, L.P. McNeil Investors, Inc. Robert A. McNeil WXI/McN Realty L.L.C. WXI/MNL Real Estate, L.L.C. Whitehall Street Real Estate Limited Partnership XI --------------------------------------- (Name of Person(s) Filing Statement) Units of Limited Partnership Interest --------------------------------------- (Title of Class of Securities) N/A --------------------------------------- (CUSIP Number of Class of Securities) Ron K. Taylor President McNeil Investors, Inc. 13760 Noel Road, Suite 600 Dallas, Texas 75240 (972) 448-5800 --------------------------------------- (Name, Address and Telephone Number of Persons Authorized to Receive Notices and Communications on Behalf of Person(s) Filing Statement) with a copy to: Martha E. McGarry, Esq. Gary Israel, Esq. W. Scott Wallace, Esq. Skadden, Arps, Slate, Sullivan & Cromwell Haynes & Boone, LLP Meagher & Flom LLP 125 Broad Street 901 Main Street, Suite 3100 Four Times Square New York, New York 10004 Dallas, Texas 75202 New York, New York 10036 (212) 558-4000 (214) 651-5000 (212) 735-3000 This statement is filed in connection with (check the appropriate box): (a) [X] The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C or Rule 13e-3(c) under the Securities Exchange Act of 1934. (b) [ ] The filing of a registration statement under the Securities Act of 1933. (c) [ ] A tender offer. (d) [ ] None of the above. Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies: [ ] Calculation of Filing Fee - ------------------------------------------------------------------------------- Transaction Amount of valuation* Filing Fee** - ------------------------------------------------------------------------------- $ 4,004,226 $ 800.85 - ------------------------------------------------------------------------------- * For purposes of calculating the filing fee only. This calculation assumes the exchange of 19,493,088 current income units of limited partner interest in the Issuer at $0.20 per unit in cash and 13,201,029 growth/shelter units of limited partner interest in the issuer at $0.008 per unit in cash. ** The amount of the filing fee, calculated in accordance with Rule 0-11(c) of the Securities Exchange Act of 1934, as amended, equals 1/50th of one percent of the aggregate value of cash exchanged for such units. [X] Check box if any part of the fee is offset by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: $ 779.72 Filing Party: McNeil Real Estate Fund XXII, L.P. Form or Registration No.: Schedule 14A Date Filed: August 3, 1999 (2) Amount Previously Paid: $ 21.12 Filing Party: McNeil Real Estate Fund XXII, L.P. Form or Registration No.: Schedule 14A Date Filed: December 14, 1999 INTRODUCTION This Amendment No. 1 to the Rule 13e-3 Transaction Statement on Schedule 13E-3 (this "Amendment") is being jointly filed by McNeil Real Estate Fund XXII,L.P. (the "Partnership"), McNeil Partners, L.P. (the "General Partner"), McNeil Investors, Inc. ("McNeil Investors"), Robert A. McNeil ("RAM"), WXI/McN Realty L.L.C. (the "Purchaser"), WXI/MNL Real Estate, L.L.C. and Whitehall Street Real Estate Limited Partnership XI (collectively, the "Filing Persons"), pursuant to Section 13(e) of the Securities Exchange Act of 1934, as amended, and Rule 13e-3 thereunder, to amend and supplement the Rule 13e-3 Transaction Statement on Schedule 13E-3 (the "Schedule 13E-3") filed by the Filing Persons with the Securities and Exchange Commission (the "SEC") on December 14, 1999 in connection with the transactions contemplated by the Master Agreement. Unless otherwise indicated herein, each capitalized term used but not defined herein shall have the meaning assigned to such term in the Schedule 13E-3 or in the Definitive Proxy Statement on Schedule 14A of the Partnership filed by the Partnership on December 14, 1999 with the SEC (the "Proxy Statement"). This Amendment is being filed to reflect the filing by the Partnership today with the SEC of a supplement to the Proxy Statement (the "Proxy Statement Supplement"). The Proxy Statement Supplement also has been filed as an exhibit to this Amendment. CROSS-REFERENCE SHEET The cross-reference to Item 16 is hereby amended by restating the cross- reference in its entirety as follows: Item in Schedule 13E-3 Location in Proxy Statement - ---------------------- --------------------------- "Item 16 ......................... Proxy Statement and Proxy Statement Supplement, each in its entirety" ITEM 16. ADDITIONAL INFORMATION. Item 16 is hereby amended by restating the response to Item 16 in its entirety as follows: "The information contained in the Proxy Statement and the information contained in the Proxy Statement Supplement each is incorporated herein by reference in its entirety." ITEM 17. MATERIAL TO BE FILED AS EXHIBITS. Item 17 is hereby amended and supplemented by adding the following exhibit: (d)(4) Proxy Statement Supplement 1 SIGNATURE --------- After due inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this Amendment is true, complete and correct. Dated: January 13, 2000 McNEIL REAL ESTATE FUND XXII, L.P. By: McNeil Partners, L.P. Its: General Partner By: McNeil Investors, Inc. Its: General Partner By: /s/ Ron K. Taylor ----------------------------- Name: Ron K. Taylor Title: President McNEIL PARTNERS, L.P. By: McNeil Investors, Inc. Its: General Partner By: /s/ Ron K. Taylor --------------------------------- Name: Ron K. Taylor Title: President McNEIL INVESTORS, INC. By: /s/ Ron K. Taylor --------------------------------- Name: Ron K. Taylor Title: President ROBERT A. McNEIL By: /s/ Robert A. McNeil --------------------------------- Name: Robert A. McNeil WXI/McN REALTY L.L.C. By: WXI/MNL Real Estate, L.L.C. Its: Managing Member By: Whitehall Street Real Estate Limited Partnership XI Its: Managing Member By: WH Advisors, L.L.C. XI Its: General Partner By: /s/ Jonathan Langer -------------------------------- Name: Jonathan Langer Title: Vice President WXI/MNL REAL ESTATE, L.L.C. By: Whitehall Street Real Estate Limited Partnership XI Its: Managing Member By: WH Advisors, L.L.C. XI Its: General Partner By: /s/ Jonathan Langer -------------------------------- Name: Jonathan Langer Title: Vice President WHITEHALL STREET REAL ESTATE LIMITED PARTNERSHIP XI By: WH Advisors, L.L.C. XI Its: General Partner By: /s/ Jonathan Langer -------------------------------- Name: Jonathan Langer Title: Vice President EXHIBIT INDEX The Exhibit Index is hereby amended and supplemented by adding the following exhibit: (d)(4) Proxy Statement Supplement