UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------
FORM 10-K/A
Amendment No. 2
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [FEE REQUIRED]
For the fiscal year ended December 31, 1997
-----------------------------
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
For the transition period from _______________ to _______________
Commission file number 1-10660
----------------------------
Berkshire Realty Company, Inc.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Delaware 04-3086485
- --------------------------------------------------------------------------------
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
470 Atlantic Avenue, Boston, Massachusetts 02210
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (617) 423-2233
--------------------
Securities registered pursuant to Section 12(b) of the Act:
Title Name of Exchange on which Registered
----- ------------------------------------
Common Stock New York Stock Exchange
$.01 par value
Warrants to purchase common stock New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes [X] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K [ ].
Aggregate market value of voting securities held by non-affiliates of the
registrant was approximately $411,289,000 as of March 2, 1998.
As of March 2, 1998 there were 36,656,925 shares of the registrant's common
stock outstanding.
Documents incorporated by reference: See Item 14 herein. The exhibit index is
located on pages 31 - 42. The total number of pages in this document is 123.
<PAGE>
EXPLANATORY NOTE
On Tuesday March 31, 1998 at 15:57 EST Berkshire Realty Co. Inc. filed a
Form 10-K with the Securities and Exchange Commission (SEC Accession No.
0001029869-98-000440). On Tuesday April 7, 1998 at 17:29 EST a Form 10-K/A was
filed (SEC Accession No. 0001029869-98-000477), the purpose of which was to file
an additional exhibit. Subsequent to this amended filing an error in the initial
filing was noticed on page F-38. The sole purpose of this Amendment No. 2 to
Form 10-K is to correct that error.
<PAGE>
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, thereunto duly authorized, on the 30th day of
March, 1998.
BERKSHIRE REALTY COMPANY, INC.
By: /s/Douglas Krupp
----------------
Douglas Krupp, Chairman of the Board
and Director of Berkshire Realty
Company, Inc.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the registrant and
in the capacities indicated, on the 30th day of March, 1998.
Signatures Title(s)
- ---------- --------
/s/ David Marshall President, Chief Executive Officer and
- ---------------------------- Director of Berkshire Realty Company, Inc.
David Marshall
/s/ Marianne Pritchard Executive Vice President and Chief Financial
- ---------------------------- Officer of Berkshire Realty Company, Inc.
Marianne Pritchard
/s/ J. Paul Finnegan Director of Berkshire Realty Company, Inc.
- ---------------------------
J. Paul Finnegan
/s/ Charles N. Goldberg Director of Berkshire Realty Company, Inc.
- ---------------------------
Charles N. Goldberg
/s/ E. Robert Roskind Director of Berkshire Realty Company, Inc.
- ---------------------------
E. Robert Roskind
/s/ David M. deWilde Director of Berkshire Realty Company, Inc.
- ---------------------------
David M. deWilde
/s/ Terrance R. Ahern Director of Berkshire Realty Company, Inc.
- ---------------------------
Terrance R. Ahern
/s/ Paul D. Kazilionis Director of Berkshire Realty Company, Inc.
- ---------------------------
Paul D. Kazilionis
/s/ Arthur P. Solomon Director of Berkshire Realty Company, Inc.
- ---------------------------
Arthur P. Solomon
-43-
<PAGE>
BERKSHIRE REALTY COMPANY, INC. AND SUBSIDIARIES
SCHEDULE III - Real Estate and Accumulated Depreciation - Continued
December 31, 1997
Costs
Capitalized
Initial Cost Subsequent to
to Partnership Acquisition
---------------------- -------------
Buildings Buildings
and and
Description Land Improvements Improvements
----------- ---- ------------ ------------
Residential
-----------
Diamond Ridge
Baltimore, Maryland 476,124 4,285,111 2,596
East Lake Village
Charlotte, North Carolina 531,629 4,784,665 2,612,471
The Estates
Pikesville, Maryland 1,345,118 12,106,065 1,650
Fairway Ridge
Baltimore, Maryland 703,599 6,332,391 14,110
Golfside
Haltom City, Texas 1,444,530 6,988,219 1,070,982
Harpers Mill
Millersville, Maryland 1,225,560 6,842,645 605,007
Hazelcrest
Baltimore, Maryland 117,361 1,056,252 2,050
Heraldry Square
Baltimore, Maryland 999,268 8,993,412 29,904
Highland Ridge,
Nashville, Tennessee 720,695 6,486,261 1,482,031
Hilltop
Baltimore, Maryland 132,216 1,189,947 869
Hunters Glen
Plano, Texas 1,465,565 8,655,738 1,654,024
Huntington Brook
Dallas, Texas 2,263,094 9,819,628 229,757
Huntington Chase
Norcross, Georgia 1,423,792 17,862,948 2,009,459
Huntington Downs
Greenville, South Carolina 791,173 18,091,240 1,613,205
Huntington Lakes
Dallas, Texas 2,781,562 15,315,785 236,182
Huntington Ridge
Irving, Texas 1,517,733 8,057,870 45,825
Indigo on Forest
Dallas, Texas 10,951,649 26,256,230 5,631,199
F-38
