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UNITED STATES
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): September 21, 2009
WOODBRIDGE HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
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Florida
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001-31931
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11-3675068 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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2100 West Cypress Creek Road, Fort Lauderdale, Florida
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33309 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (954) 940-4950
Not applicable
(Former name or former address, if changed since last report.)
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 (see General Instruction
A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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SEC873(6-04) |
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Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
Item 2.01 Completion of Acquisition or Disposition of Assets.
On September 21, 2009, Woodbridge Holdings Corporation (Woodbridge) and BFC Financial
Corporation (BFC) consummated their previously announced merger (the Merger) pursuant to which
Woodbridge merged with and into WDG Merger Sub, LLC, a wholly-owned subsidiary of BFC (Merger
Sub). Merger Sub, which, effective upon consummation of the Merger, was re-named Woodbridge
Holdings, LLC, continued as the surviving company of the Merger (the Surviving Company) and the
successor entity to Woodbridge. In connection with the Merger, which was approved by the
shareholders of Woodbridge and BFC at their respective meetings held on September 21, 2009, each
outstanding share of Woodbridges Class A Common Stock (other than shares held by shareholders of
Woodbridge who duly exercised and perfected their appraisal rights under Florida law) automatically
converted into the right to receive 3.47 shares of BFCs Class A Common Stock. Shares otherwise
issuable to BFC attributable to the shares of Woodbridges Class A Common Stock and Class B Common
Stock owned by BFC were canceled in connection with the Merger, reflecting Florida law which
provides that BFC cannot own shares of its own stock.
Item 3.01
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.
As a result of the Merger, Woodbridges separate corporate existence ceased and its Class A
Common Stock will no longer be publicly traded. Accordingly, the Surviving Company, on behalf of
Woodbridge, intends to file with the Securities and Exchange Commission a certification on Form 15
to deregister Woodbridges Class A Common Stock (and associated preferred share purchase rights)
and to suspend Woodbridges reporting obligations under Sections 13 and 15(d) of the Securities
Exchange Act of 1934.
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.
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Date: September 25, 2009 |
WOODBRIDGE HOLDINGS, LLC,
the successor company to Woodbridge Holdings Corporation
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By: |
/s/ Alan B. Levan
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Name: |
Alan B. Levan |
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Title: |
Chief Executive Officer and President |
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