Post Effective Amendment No.3 to Form S-3 ASR

As filed with the Securities and Exchange Commission on November 12, 2013

Registration No. 333-178130

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 3

TO

FORM S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

Toll Brothers, Inc.*

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   23-2416878

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. employer

identification number)

 

 

250 Gibraltar Road

Horsham, PA 19044

(215) 938-8000

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

John McDonald

General Counsel

Toll Brothers, Inc.

250 Gibraltar Road

Horsham, PA 19044

(215) 938-8000

(Name, address, including zip code, and telephone number, including area code of agent for service)

 

 

Copies to:

Kris F. Heinzelman, Esq.

Joseph D. Zavaglia, Esq.

Cravath, Swaine & Moore LLP

825 Eighth Avenue

New York, NY 10019

(212) 474-1000

 

 

Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this Post-Effective Amendment No. 3 to Registration Statement.

If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.  ¨

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, as amended (the “Securities Act”) check the following box.  x

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box.  ¨

If this form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box:  x

If this form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box:  ¨

Indicate by check mark whether the registration is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (check one)

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨  (do not check if a smaller reporting company)    Small reporting company   ¨

 

 

CALCULATION OF REGISTRATION FEE

 

 

    

Amount

to be

Registered

 

Proposed

Maximum

Offering Price

Per Unit

 

Proposed

Maximum

Aggregate

Offering Price

 

Amount of

Registration Fee

Common Stock (1)

  (2)   (2)   (2)   (2)

Preferred Stock

  (2)   (2)   (2)   (2)

Warrants

  (2)   (2)   (2)   (2)

Debt Securities

  (2)   (2)   (2)   (2)

Guarantees

  (2), (3)   (2), (3)   (2), (3)   (2), (3)

 

 

(1) Each share of common stock registered hereunder includes associated Rights to Purchase Series A Junior Participating Preferred Stock (“Rights”) of Toll Brothers, Inc. Until the occurrence of certain prescribed events, the Rights are not exercisable, will be evidenced by the certificate for the common stock and will be transferred along with and only with the common stock. Upon the occurrence of such events, the Rights will separate from the common stock and separate certificates representing the Rights will be distributed to the holders of the common stock.
(2) Omitted pursuant to Form S-3 General Instruction II.E. An indeterminate aggregate initial offering price or number of the securities of each identified class is being registered as may from time to time be issued at indeterminate prices. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities or that are issued in units or represented by depositary shares. In accordance with Rules 456(b) and 457(r), the registrants are deferring payment of all of the registration fee.
(3) Pursuant to Rule 457(n), no separate registration fee is payable with regard to the guarantees.
* The co-registrants listed on the next page are also included in this Post-effective Registration Statement as additional registrants.

 

 

 


The following direct and indirect subsidiaries of Toll Brothers, Inc. may issue the debt securities and/or guarantee the debt securities and are co-registrants under this registration statement. The address, including zip code, and telephone number, including area code, for each of the co-registrants is 250 Gibraltar Road, Horsham, Pennsylvania 19044, 215 938-8000.

 

Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number
110-112 Third Ave. Realty Corp.    New York    13-1940046
Amwell Chase, Inc.    Delaware    23-2551304
ESE Consultants, Inc.    Delaware    23-2432981
Fairway Valley, Inc.    Delaware    23-2432976
First Brandywine Investment Corp. II    Delaware    23-2731790
First Brandywine Investment Corp. IV    Delaware    61-1443340
First Huntingdon Finance Corp.    Delaware    23-2485787
Franklin Farms G.P., Inc.    Delaware    23-2486303
HQZ Acquisitions, Inc.    Michigan    38-3149633
MA Limited Land Corporation    Delaware    23-2523560
SH Homes Corporation    Michigan    38-3392296
SI Investment Corporation    Michigan    38-3298884
TB Proprietary Corp.    Delaware    23-2485790
Tenby Hunt, Inc.    Delaware    23-2682947
The Silverman Building Companies, Inc.    Michigan    38-3075345
Toll Architecture I, P.A.    Delaware    20-4889260
Toll Architecture, Inc.    Delaware    20-3532291
Toll AZ GP Corp.    Delaware    23-2815680
Toll Bros. of Arizona, Inc.    Arizona    23-2906398
Toll Bros. of North Carolina, Inc.    North Carolina    23-2777389
Toll Bros. of North Carolina II, Inc.    North Carolina    23-2990315
Toll Bros. of North Carolina III, Inc.    North Carolina    23-2993276
Toll Bros., Inc.    Delaware    23-2600117
Toll Bros., Inc.    Pennsylvania    23-2417123
Toll Bros., Inc.    Texas    23-2896374
Toll Brothers AZ Construction Company    Arizona    23-2832024
Toll Brothers Finance Corp.    Delaware    23-3097271
Toll Brothers Real Estate, Inc.    Pennsylvania    23-2417116
Toll Buckeye Corp.    Delaware    56-2489916
Toll CA GP Corp.    California    23-2748091
Toll Centennial Corp.    Delaware    56-2489913
Toll CO GP Corp.    Colorado    23-2978190
Toll Corp.    Delaware    23-2485860
Toll Development Company, Inc.    Michigan    38-3180742
Toll Diamond Corp.    Delaware    57-1195241
Toll FL GP Corp.    Florida    23-2796288
Toll GA GP Corp.    Georgia    20-5853882
Toll Golden Corp.    Delaware    56-2489904
Toll Granite Corp.    Delaware    57-1195215
Toll Holdings, Inc.    Delaware    23-2569047
Toll IL GP Corp.    Illinois    23-2967049
Toll Land Corp. No. 6    Pennsylvania    23-2417134
Toll Land Corp. No. 10    Delaware    23-2551776
Toll Land Corp. No. 20    Delaware    23-2551793
Toll Land Corp. No. 43    Delaware    23-2737488
Toll Land Corp. No. 50    Delaware    23-2860513
Toll MD Builder Corp.    Maryland    20-0355148
Toll MI GP Corp.    Michigan    23-2917543
Toll Mid-Atlantic LP Company, Inc.    Delaware    57-1195257
Toll Mid-Atlantic Note Company, Inc.    Delaware    57-1195252
Toll Midwest Note Company, Inc.    Delaware    56-2489923
Toll MN GP Corp.    Minnesota    20-0099962


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number
Toll NC GP Corp.    North Carolina    23-2760759
Toll NH GP Corp.    New Hampshire    23-3048998
Toll NJX-I Corp.    Delaware    51-0413821
Toll Northeast LP Company, Inc.    Delaware    57-1195250
Toll Northeast Note Company, Inc.    Delaware    57-1195240
Toll Northeast Services, Inc.    Delaware    20-3714378
Toll NV GP Corp.    Nevada    23-2928710
Toll OH GP Corp.    Ohio    23-2878722
Toll PA Builder Corp.    Pennsylvania    87-0693313
Toll PA GP Corp.    Pennsylvania    23-2687561
Toll PA II GP Corp.    Pennsylvania    03-0395069
Toll PA III GP Corp.    Pennsylvania    20-1934096
Toll Palmetto Corp.    Delaware    57-1195245
Toll Peppertree, Inc.    New York    23-2709097
Toll Realty Holdings Corp. I    Delaware    23-2954512
Toll Realty Holdings Corp. II    Delaware    23-2954511
Toll RI GP Corp.    Rhode Island    23-3020194
Toll SC GP Corp.    South Carolina    23-3094328
Toll Southeast LP Company, Inc.    Delaware    57-1195213
Toll Southeast Note Company, Inc.    Delaware    57-1195261
Toll Southwest Note Company, Inc.    Delaware    56-2489921
Toll SW Holding I Corp.    Nevada    26-3753963
Toll TN GP Corp.    Tennessee    23-2886926
Toll TX GP Corp.    Delaware    23-2796291
Toll VA GP Corp.    Delaware    23-2551790
Toll VA Member Two, Inc.    Delaware    51-0385726
Toll WA GP Corp    Washington    45-3717010
Toll WestCoast Note Company, Inc.    Delaware    59-3790049
Toll WV GP Corp.    West Virginia    20-3337780
Toll YL, Inc.    California    23-2898272
51 N. 8th Street L.P.    New York    23-2796304
Ashford Land Company, L.P.    Delaware    20-8437831
Audubon Ridge, L.P.    Pennsylvania    23-2668976
Belmont Land, L.P.    Virginia    23-2810333
Binks Estates Limited Partnership    Florida    23-2796300
Blue Bell Country Club, L.P.    Pennsylvania    23-2668975
Broad Run Associates, L.P.    Pennsylvania    23-2979479
CC Estates Limited Partnership    Massachusetts    23-2748927
Cold Spring Hunt, L.P.    Pennsylvania    23-2702468
Coleman-Toll Limited Partnership    Nevada    23-2928708
Dominion Country Club, L.P.    Virginia    23-2984309
Estates at Princeton Junction, L.P.    New Jersey    23-2760779
Estates at Rivers Edge, L.P.    New Jersey    23-2748080
Fairfax Investment, L.P.    Virginia    23-2982190
Farmwell Hunt, L.P.    Virginia    23-2822996
First Brandywine Partners, L.P.    Delaware    51-0385730
Great Falls Hunt, L.P.    Virginia    23-2719371
Greens at Waynesborough, L.P.    Pennsylvania    23-2740013
Greenwich Chase, L.P.    New Jersey    23-2709793
Hoboken Land LP    New Jersey    20-1466751
Hockessin Chase, L.P.    Delaware    23-2944970
Huckins Farm Limited Partnership    Massachusetts    23-2740411
Laurel Creek, L.P.    New Jersey    23-2796297
Loudoun Valley Associates, L.P.    Virginia    23-3025878
NC Country Club Estates Limited Partnership    North Carolina    23-2917299
Silverman-Toll Limited Partnership    Michigan    23-2986323
Sorrento at Dublin Ranch I LP    California    20-3337641
Sorrento at Dublin Ranch III LP    California    20-3337665


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number
South Riding, L.P.    Virginia    23-2994369
South Riding Amberlea LP    Virginia    20-0383954
South Riding Partners Amberlea LP    Virginia    20-0384024
South Riding Partners, L.P.    Virginia    23-2861890
Southport Landing Limited Partnership    Connecticut    23-2784609
Springton Pointe, L.P.    Pennsylvania    23-2810340
Stone Mill Estates, L.P.    Pennsylvania    23-3013974
Swedesford Chase, L.P.    Pennsylvania    23-2939504
TBI/Naples Limited Partnership    Florida    23-2883354
TBI/Palm Beach Limited Partnership    Florida    23-2891601
The Bird Estate Limited Partnership    Massachusetts    23-2883360
Toll at Brier Creek Limited Partnership    North Carolina    23-2954264
Toll at Honey Creek Limited Partnership    Michigan    20-3675855
Toll at Westlake, L.P.    New Jersey    23-2963549
Toll at Whippoorwill, L.P.    New York    23-2888554
Toll Brooklyn L.P.    New York    20-1941153
Toll Brothers AZ Limited Partnership    Arizona    23-2815685
Toll CA, L.P.    California    23-2963547
Toll CA II, L.P.    California    23-2838417
Toll CA III, L.P.    California    23-3031827
Toll CA IV, L.P.    California    23-3029688
Toll CA V, L.P.    California    23-3091624
Toll CA VI, L.P.    California    23-3091657
Toll CA VII, L.P.    California    20-1972440
Toll CA VIII, L.P.    California    20-2328888
Toll CA IX, L.P.    California    20-3454571
Toll CA X, L.P.    California    20-3454613
Toll CA XI, L.P.    California    20-3532036
Toll CA XII, L.P.    California    20-3733386
Toll CA XIX, L.P.    California    20-5853968
Toll CO, L.P.    Colorado    23-2978294
Toll CO II, L.P.    Colorado    46-1812136
Toll CT Limited Partnership    Connecticut    23-2963551
Toll CT II Limited Partnership    Connecticut    23-3041974
Toll CT III Limited Partnership    Connecticut    27-3790650
Toll CT IV Limited Partnership    Connecticut    45-4291419
Toll DE LP    Delaware    20-0660934
Toll DE II LP    Delaware    26-1358236
Toll Estero Limited Partnership    Florida    72-1539292
Toll FL Limited Partnership    Florida    23-3007073
Toll FL II Limited Partnership    Florida    73-1657686
Toll FL III Limited Partnership    Florida    20-0135814
Toll FL IV Limited Partnership    Florida    20-1158717
Toll FL V Limited Partnership    Florida    20-2862720
Toll FL VI Limited Partnership    Florida    20-3161585
Toll FL VII Limited Partnership    Florida    20-3482591
Toll FL VIII Limited Partnership    Florida    20-4232188
Toll FL X Limited Partnership    Florida    27-1476302
Toll Ft. Myers Limited Partnership    Florida    82-0559443
Toll GA LP    Georgia    20-5854013
Toll Grove LP    New Jersey    20-0215496
Toll Hudson LP    New Jersey    20-0465460
Toll IL HWCC, L.P.    Illinois    75-2985312
Toll IL, L.P.    Illinois    23-2963552
Toll IL II, L.P.    Illinois    23-3041962
Toll IL III, L.P.    Illinois    03-0382404
Toll IL IV, L.P.    Illinois    20-3733446


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number
Toll IL WSB, L.P.    Illinois    20-1000885
Toll Jacksonville Limited Partnership    Florida    20-0204373
Toll Land IV Limited Partnership    New Jersey    23-2737490
Toll Land V Limited Partnership    New York    23-2796637
Toll Land VI Limited Partnership    New York    23-2796640
Toll Land IX Limited Partnership    Virginia    23-2939502
Toll Land X Limited Partnership    Virginia    23-2774670
Toll Land XI Limited Partnership    New Jersey    23-2796302
Toll Land XV Limited Partnership    Virginia    23-2810342
Toll Land XVI Limited Partnership    New Jersey    23-2810344
Toll Land XVIII Limited Partnership    Connecticut    23-2833240
Toll Land XIX Limited Partnership    California    23-2833171
Toll Land XX Limited Partnership    California    23-2838991
Toll Land XXI Limited Partnership    Virginia    23-2865738
Toll Land XXII Limited Partnership    California    23-2879949
Toll Land XXIII Limited Partnership    California    23-2879946
Toll Land XIV Limited Partnership    New York    23-2796295
Toll Land XXV Limited Partnership    New Jersey    23-2867694
Toll Land XXVI Limited Partnership    Ohio    23-2880687
Toll Livingston at Naples Limited Partnership    Florida    71-0902794
Toll MA Land Limited Partnership    Massachusetts    20-4889176
Toll MD AF Limited Partnership    Maryland    23-2740412
Toll MD Builder I, L.P.    Maryland    20-0355209
Toll MD Limited Partnership    Maryland    23-2963546
Toll MD II Limited Partnership    Maryland    23-2978195
Toll MD III Limited Partnership    Maryland    23-3044366
Toll MD IV Limited Partnership    Maryland    71-0890813
Toll MD V Limited Partnership    Maryland    81-0610742
Toll MD VI Limited Partnership    Maryland    20-1756721
Toll MD VII Limited Partnership    Maryland    20-2101938
Toll MD VIII Limited Partnership    Maryland    20-3675884
Toll MD IX Limited Partnership    Maryland    20-3733408
Toll MD X Limited Partnership    Maryland    20-5469282
Toll MD XI Limited Partnership    Maryland    20-8406566
Toll MI Limited Partnership    Michigan    23-2999200
Toll MI II Limited Partnership    Michigan    23-3015611
Toll MI III Limited Partnership    Michigan    23-3097778
Toll MI IV Limited Partnership    Michigan    20-1501161
Toll MI V Limited Partnership    Michigan    20-2489523
Toll MN, L.P.    Minnesota    20-0099987
Toll MN II, L.P.    Minnesota    20-4804528
Toll Naval Associates    Pennsylvania    23-2454576
Toll NC, L.P.    North Carolina    20-2087335
Toll NC II LP    North Carolina    20-5208447
Toll NC III LP    North Carolina    27-1931828
Toll NH Limited Partnership    New Hampshire    23-3048999
Toll NJ Builder I, L.P.    New Jersey    41-2089798
Toll NJ, L.P.    New Jersey    23-2963550
Toll NJ II, L.P.    New Jersey    23-2991953
Toll NJ III, L.P.    New Jersey    23-2993263
Toll NJ IV, L.P.    New Jersey    23-3038827
Toll NJ V, L.P.    New Jersey    23-3091620
Toll NJ VI, L.P.    New Jersey    23-3098583
Toll NJ VII, L.P.    New Jersey    20-2635402
Toll NJ VIII, L.P.    New Jersey    20-3337736
Toll NJ XI, L.P.    New Jersey    20-5088496
Toll Northville Limited Partnership    Michigan    23-2918130
Toll NV Limited Partnership    Nevada    23-3010602
Toll NY LP    New York    20-3887115


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number

Toll NY III L.P.

   New York        26-3893230  

Toll NY IV L.P.

   New York        27-1500651  

Toll Orlando Limited Partnership

   Florida        20-2862679  

Toll PA, L.P.

   Pennsylvania        23-2879956  

Toll PA II, L.P.

   Pennsylvania        23-3063349  

Toll PA III, L.P.

   Pennsylvania        23-3097666  

Toll PA IV, L.P.

   Pennsylvania        23-3097672  

Toll PA V, L.P.

   Pennsylvania        03-0395087  

Toll PA VI, L.P.

   Pennsylvania        47-0858909  

Toll PA VIII, L.P.

   Pennsylvania        20-0969010  

Toll PA IX, L.P.

   Pennsylvania        20-0969053  

Toll PA X, L.P.

   Pennsylvania        20-2172994  

Toll PA XI, L.P.

   Pennsylvania        20-3733420  

Toll PA XII, L.P.

   Pennsylvania        20-1934037  

Toll PA XIII, L.P.

   Pennsylvania        20-4889135  

Toll PA XIV, L.P.

   Pennsylvania        26-1603357  

Toll PA XV, L.P.

   Pennsylvania        26-1415588  

Toll Realty Holdings LP

   Delaware        23-2954509  

Toll RI, L.P.

   Rhode Island        23-3020191  

Toll RI II, L.P.

   Rhode Island        27-0043852  

Toll SC, L.P.

   South Carolina        23-3094632  

Toll SC II, L.P.

   South Carolina        82-0574725  

Toll SC III, L.P.

   South Carolina        20-4249465  

Toll SC IV, L.P.

   South Carolina        26-2314893  

Toll Stonebrae LP

   California        20-3192668  

Toll VA, L.P.

   Virginia        23-2952674  

Toll VA II, L.P.

   Virginia        23-3001131  

Toll VA III, L.P.

   Virginia        23-3001132  

Toll VA IV, L.P.

   Virginia        75-2972033  

Toll VA V, L.P.

   Virginia        47-0887401  

Toll VA VI, L.P.

   Virginia        20-1972394  

Toll VA VII, L.P.

   Virginia        20-3675918  

Toll WA LP

   Washington        35-2425736  

Toll WV LP

   West Virginia        20-4249451  

Toll YL, L.P.

   California        23-3016250  

Toll YL II, L.P.

   California        80-0014182  

Toll-Dublin, L.P.

   California        23-3070669  

Village Partners, L.P.

   Pennsylvania        81-0594073  

West Amwell Limited Partnership

   New Jersey        23-2570825  

Wilson Concord, L.P.

   Tennessee        23-2887824  

89 Park Avenue LLC

   New York        23-2796637 **

110-112 Third Ave. GC II LLC

   New York        13-1940046 **

110-112 Third Ave. GC LLC

   New York        13-1940046 **

126-142 Morgan Street Urban Renewal LLC

   New Jersey        20-5088496 **

134 Bay Street LLC

   Delaware        20-2635402 **

1450 Washington LLC

   New Jersey        20-1466751 **

1500 Garden St. LLC

   New Jersey        20-1466751 **

2301 Fallston Road LLC

   Maryland        23-2963546 **

5-01 — 5-17 48th Avenue GC II LLC

   New York        23-2796295 **

5-01 — 5-17 48th Avenue GC LLC

   New York        23-2796295 **

5-01 — 5-17 48th Avenue II LLC

   New York        23-2796295 **

5-01 — 5-17 48th Avenue LLC

   New York        23-2796295 **

51 N. 8th Street GC LLC

   New York        23-2796304 **

51 N. 8th Street GC II LLC

   New York        23-2796304 **

51 N. 8th Street I LLC

   New York        23-2709097 **

700 Grove Street Urban Renewal, LLC

   New Jersey        20-0215496 **

Arbor Hills Development LLC

   Michigan        20-1501161 **


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number

Arthur’s Woods, LLC

   Maryland        23-2963546 **

Belmont Country Club I LLC

   Virginia        23-2810333 **

Belmont Country Club II LLC

   Virginia        23-2810333 **

Block 255 LLC

   New Jersey        20-1466751 **

Brier Creek Country Club I LLC

   North Carolina        23-2954264 **

Brier Creek Country Club II LLC

   North Carolina        23-2954264 **

C.B.A.Z. Construction Company LLC

   Arizona        51-0385729 **

C.B.A.Z. Holding Company LLC

   Delaware        51-0385729  

Component Systems I LLC

   Delaware        23-2417123 **

Component Systems II LLC

   Delaware        23-2417123 **

CWG Construction Company LLC

   New Jersey        20-1104737  

Dominion Valley Country Club I LLC

   Virginia        23-2984309 **

Dominion Valley Country Club II LLC

   Virginia        23-2984309 **

First Brandywine LLC I

   Delaware        23-2731790 **

First Brandywine LLC II

   Delaware        23-2731790 **

First Brandywine LLC III

   Delaware        61-1443340 **

First Brandywine LLC IV

   Delaware        61-1443340 **

Frenchman’s Reserve Realty, LLC

   Florida        23-2417123 **

Golf I Country Club Estates at Moorpark LLC

   California        23-2963547 **

Golf II Country Club Estates at Moorpark LLC

   California        23-2963547 **

Goshen Road Land Company LLC

   Pennsylvania        57-1195257 **

Hatboro Road Associates LLC

   Pennsylvania        23-3097666 **

Hawthorn Woods Country Club II LLC

   Illinois        75-2985312 **

Hoboken Cove LLC

   New Jersey        20-1466751 **

Hoboken Land I LLC

   Delaware        20-1466751 **

Jacksonville TBI Realty LLC

   Florida        23-2417123 **

Liseter Land Company LLC

   Pennsylvania        23-2687561 **

Liseter, LLC

   Delaware        23-2687561 **

Lighthouse Point Land Company, LLC

   Florida        20-0135814  

Long Meadows TBI, LLC

   Maryland        23-3044366 **

Longmeadow Properties LLC

   Maryland        23-3044366 **

Martinsburg Ventures, L.L.C.

   Virginia        23-2865738 **

Mizner Realty, L.L.C.

   Florida        23-2417123 **

Morgan Street JV LLC

   Delaware        20-5088496 **

Naples TBI Realty, LLC

   Florida        23-2417123 **

Orlando TBI Realty LLC

   Florida        23-2417123 **

Paramount Village LLC

   California        23-2748091 **

Phillips Drive LLC

   Maryland        23-3044366 **

Prince William Land I LLC

   Virginia        23-2774670 **

Prince William Land II LLC

   Virginia        23-2774670 **

PT Maxwell Holdings, LLC

   New Jersey        20-3153303  

PT Maxwell, L.L.C.

   New Jersey        20-3153303 **

Regency at Denville LLC

   New Jersey        23-2810344 **

Regency at Dominion Valley LLC

   Virginia        23-2984309 **

Regency at Long Valley I LLC

   New Jersey        23-3038827 **

Regency at Long Valley II LLC

   New Jersey        23-3038827 **

Regency at Mansfield I LLC

   New Jersey        23-3038827 **

Regency at Mansfield II LLC

   New Jersey        23-3038827 **

Regency at Washington I LLC

   New Jersey        23-3098583 **

Regency at Washington II LLC

   New Jersey        23-3098583 **

South Riding Realty LLC

   Virginia        23-2861890 **

SR Amberlea LLC

   Virginia        20-0383954 **

SRLP II LLC

   Virginia        23-2994639 **

Tampa TBI Realty LLC

   Florida        23-2417123 **

TB Kent Partners LLC

   Delaware        20-3887115 **

The Regency Golf Club I LLC

   Virginia        23-2984309 **

The Regency Golf Club II LLC

   Virginia        23-2984309 **

The Ridges at Belmont Country Club I LLC

   Virginia        23-2810333 **


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number

The Ridges at Belmont Country Club II LLC

   Virginia        23-2810333 **

Toll Austin TX LLC

   Texas        26-0389752 **

Toll BBC LLC

   Texas        26-0389704 **

Toll BBC II LLC

   Texas        26-0389704 **

Toll CA I LLC

   California        23-2838417 **

Toll CA Note II LLC

   California        23-2838417 **

Toll Cedar Hunt LLC

   Virginia        23-2994369 **

Toll CO I LLC

   Colorado        23-2978294 **

Toll Corners LLC

   Delaware        23-2709099 **

Toll Dallas TX LLC

   Texas        26-0389704  

Toll EB, LLC

   Delaware        23-2810344 **

Toll Equipment, L.L.C.

   Delaware        23-2417123 **

Toll FL I, LLC

   Florida        23-3007073 **

Toll FL IV LLC

   Florida        20-2862720 **

Toll FL V LLC

   Florida        27-3790713 **

Toll First Avenue LLC

   New York        57-1195250 **

Toll Glastonbury LLC

   Connecticut        23-3041974 **

Toll Henderson LLC

   Nevada        56-2489922 **

Toll Hoboken LLC

   Delaware        20-0465460 **

Toll Houston TX LLC

   Texas        27-0876926  

Toll IN LLC

   Indiana        23-2417123 **

Toll Jupiter LLC

   Florida        20-3368529 **

Toll Land VII LLC

   New York        57-1195250 **

Toll Lexington LLC

   New York        27-3767977  

Toll MA I LLC

   Massachusetts        23-2748927 **

Toll MA II LLC

   Massachusetts        23-2748927 **

Toll MA III LLC

   Massachusetts        23-2748927 **

Toll MA IV LLC

   Massachusetts        23-2748927 **

Toll MD I, L.L.C.

   Maryland        23-2737488 **

Toll MD II LLC

   Maryland        23-2740412 **

Toll MD III LLC

   Maryland        20-2101938 **

Toll MD IV LLC

   Maryland        20-2101938 **

Toll Midwest LLC

   Delaware        57-1195250 **

Toll Morgan Street LLC

   Delaware        20-5088496 **

Toll NC I LLC

   North Carolina        23-2917299 **

Toll NC IV LLC

   North Carolina        20-5208447 **

Toll NC Note LLC

   North Carolina        23-2917299 **

Toll NC Note II LLC

   North Carolina        23-2917299 **

Toll NJ I, L.L.C.

   New Jersey        23-3091620 **

Toll NJ II, L.L.C.

   New Jersey        23-3091620 **

Toll NJ III, LLC

   New Jersey        23-2417123 **

Toll NY II LLC

   New York        57-1195250 **

Toll North LV LLC

   Nevada        56-2489922 **

Toll North Reno LLC

   Nevada        56-2489922 **

Toll NV Holdings LLC

   Nevada        56-2489922 **

Toll Realty L.L.C.

   Florida        23-2417123 **

Toll San Antonio TX LLC

   Texas        20-4888966 **

Toll South LV LLC

   Nevada        56-2489922 **

Toll South Reno LLC

   Nevada        56-2489922 **

Toll Southwest LLC

   Delaware        23-2417123 **

Toll Stratford LLC

   Virginia        20-3116806  

Toll SW Holding LLC

   Nevada        26-3754027  

Toll TX Note LLC

   Texas        26-0389704 **

Toll VA L.L.C.

   Delaware        51-0385728  

Toll VA III L.L.C.

   Virginia        23-2417123 **

Toll Van Wyck, LLC

   New York        23-2796637 **

Toll Vanderbilt I LLC

   Rhode Island        23-3020194 **

Toll Vanderbilt II LLC

   Rhode Island        51-1195217 **

Toll-Dublin, LLC

   California        23-3070669 **


Exact Name of Registrant

As Specified in its Charter

  

State or Other

Jurisdiction of

Incorporation or

Organization

   I.R.S. Employer
Identification  Number

Toll West Coast LLC

   Delaware        23-2417123 **

Vanderbilt Capital LLC

   Rhode Island        56-2421664  

Virginia Construction Co. I, LLC

   Virginia        23-2417123 **

Virginia Construction Co. II, LLC

   Virginia        23-2417123 **

 

** Uses Employer Identification Number used by its sole member.


EXPLANATORY NOTE

This Amendment No. 3 to the Registration Statement on Form S-3 (Registration No. 333-178130) is being filed for the purposes of (i) updating the name of co-registrant Toll NY II L.P. to Toll NY II LLC due to its conversion to a limited liability company and (ii) updating the name of co-registrant The Estates at Brooke Manor Limited Partnership to Toll MD AF Limited Partnership. No changes or additions are being made hereby to the base prospectus that already forms a part of the Registration Statement. Accordingly, the base prospectus is omitted from this filing.


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 14. Other Expenses of Issuance and Distribution.

The following is a statement of estimated expenses in connection with the issuance and distribution of the securities being registered, other than underwriting discounts.

 

SEC registration fee

     (1)   

Fees and expenses of independent accountants

     (2)   

Trustee fees and expenses

     (2)   

Legal fees and expenses

     (2)   

Printing and delivery expenses

     (2)   

Blue sky fees

     (2)   

Rating agency fees

     (2)   

Miscellaneous expenses

     (2)   

Total

     (1)(2)   

 

(1) Because an indeterminate amount of securities are covered by this Registration Statement, we are deferring payment of the registration fee pursuant to Rule 456(b) under the Securities Act.
(2) Because an indeterminate amount of securities are covered by this Registration Statement and the number of offerings are indeterminable, the expenses in connection with the issuance and distribution of the securities are not currently determinable.

Item 15. Indemnification of Directors and Officers

Section 145 of the Delaware General Corporation Law (the “DGCL”) provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement in connection with specified actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation—a “derivative action”), if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal actions or proceedings, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses (including attorneys’ fees) actually and reasonably incurred in connection with the defense or settlement of such action, and the DGCL requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The DGCL provides that it is not exclusive of other indemnification that may be granted by a corporation’s bylaws, disinterested director vote, stockholder vote, agreement or otherwise.

Under our Certificate of Incorporation and bylaws, the Company is obligated to indemnify and hold harmless any Director, officer or employee of the Company to the fullest extent permitted by law as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Company to provide broader indemnification rights than such law permitted the Company to provide prior to such amendment) against expenses (including legal fees), judgments, losses, liability, fines and amounts paid in settlement, actually and reasonably incurred or suffered by him or her, in connection with any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), brought or threatened to be brought against him by reason of the fact that he or she is or was a Director, officer or employee of the Company or is or was serving at the request of the Company as a director, officer, employee or trustee of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan (hereinafter an “indemnitee”), whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or trustee or in any other capacity while serving as a director, officer, employee or trustee; provided, however, that except as provided in the Certification of Incorporation with respect to proceedings to enforce rights to indemnification, the Company is obligated to indemnify any such indemnitee in connection with a proceeding (or part thereof) initiated by such

 

II-1


indemnitee only if such proceeding (or part thereof) was authorized by the Board of Directors. In addition to the foregoing, the Company may provide indemnification for any indemnitee in those instances in which such indemnification, although greater in scope or degree than that expressly provided by law, is deemed to be in the best interest of the Company by (a) a majority of disinterested Directors even though less than a quorum (which may consist of only one Director if there is only one disinterested Director), (b) by a committee of disinterested Directors designated by a majority of disinterested Directors, even though less than a quorum, or (c) if there are no disinterested Directors, or if such disinterested Directors so direct, by independent legal counsel in a written opinion.

In addition, an indemnitee also has the right to be paid by the Company the expenses incurred (including attorney’s fees) in connection with any proceeding in advance of the final disposition of the proceeding (hereinafter an “advancement of expenses”); provided, however, that, if required by law, any advancement of expenses incurred by a indemnitee solely in his capacity as a director, officer or employee shall only be made upon delivery to the Company of an undertaking (hereinafter an “undertaking”) by or on behalf of such indemnitee to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is not entitled to be indemnified by the Company or authorized by law. No such undertaking is required in connection with the advancement of expenses incurred by an indemnitee acting in any other capacity in which service is or was rendered by such indemnitee, including, without limitation, service to an employee benefit plan.

A Director of the Company will not be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the Director’s duty of loyalty to the Company or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit.

The Company carries directors’ and officers’ liability insurance that covers certain liabilities and expenses of its directors and officers.

Item 16. Exhibits

A list of exhibits filed herewith is contained in the exhibit index that immediately precedes such exhibits and is incorporated herein by reference.

Item 17. Undertakings

(a) The undersigned registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment of this registration statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and

(iii) To include any material information relating to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; Provided, however, that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) do not apply if the registration

 

II-2


statement is on Form S-3 or Form F-3, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of this registration statement.

(2) That, for purposes of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(4) That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:

(i) If the registrant is relying on Rule 430B:

(A) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of this registration statement as of the date the filed prospectus was deemed part of and included in this registration statement; and

(B) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of this registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in this registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of this registration statement relating to the securities in this registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of this registration statement or made in a document incorporated or deemed incorporated by reference into this registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in this registration statement or prospectus that was part of this registration statement or made in any such document immediately prior to such effective date.

(5) That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:

The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

 

II-3


(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.

(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant’s annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time will be deemed to be the initial bona fide offering thereof.

(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the provisions described under Item 15 above, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

(d) The undersigned registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act (“Act”) in accordance with the rules and regulations prescribed by the Commission under Section 305(b)(2) of the Act.

 

II-4


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Brothers, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

TOLL BROTHERS, INC.
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   Chairman of the Board, and Director

Robert I. Toll

  

*

   Vice Chairman of the Board and Director

Bruce E. Toll

  

*

  

Chief Executive Officer and Director

(Principal Executive Officer)

Douglas C. Yearley, Jr.

  

*

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer)

Martin P. Connor

  

/s/ Joseph R. Sicree

  

Senior Vice President and Chief Accounting Officer

(Principal Accounting Officer)

Joseph R. Sicree

  

*

   Director

Robert S. Blank

  

*

   Director

Edward G. Boehne

  

*

   Director

Richard J. Braemer

  

*

   Director

Christine N. Garvey

  

*

   Director

Carl B. Marbach

  

*

   Director

Stephen A. Novick

  

*

   Director

Paul E. Shapiro

  

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-5


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule I of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule I of

      Additional Registrants)

By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated* on November 12, 2013.

 

* Except as otherwise provided herein, each of the following persons hold each of the positions listed next to his/her name for each Registrant listed on Schedule I of Additional Registrants. Where the Registrant is a limited partnership, this registration statement has been signed by the following persons on behalf of such entities’ corporate general partner in the capacities indicated.

 

Signature

  

Title

*

   Chief Executive Officer and Director (as to corporate Registrants)/ Manager (as to limited liability company Registrants) (Principal Executive Officer)

Douglas C. Yearley, Jr.

  

*

   President, Chief Operating Officer, Assistant Secretary and Director (as to Corporate Registrants)/Manager (as to limited liability company Registrants)

Richard T. Hartman

  

*

   Senior Vice President, Chief Financial Officer, Assistant Secretary and Director (as to corporate Registrants)/Manager (as to limited liability company Registrants) (Principal Financial Officer)

Martin P. Connor

  

/s/ Joseph R. Sicree

   Senior Vice President, Chief Accounting Officer, and Assistant

Joseph R. Sicree

   Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-6


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule II of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule II of

      Additional Registrants)

By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated* on November 12, 2013.

 

* Except as otherwise provided herein, each of the following persons holds each of the positions listed next to his/her name for each Registrant listed on Schedule II of Additional Registrants. Where the Registrant is a limited partnership, this registration statement has been signed by the following persons on behalf of such entities’ corporate general partner in the capacities indicated.

 

Signature

     

Title

*

    Director
Douglas C. Yearley, Jr.
    (Principal Executive Officer)

*

    President and Director (as to Corporate Registrants)/Manager (as to limited liability company Registrants)
Richard T. Hartman
   

/s/ Joseph R. Sicree

    Senior Vice President, Chief Accounting Officer, and Assistant Secretary (Principal Financial Officer and Principal Accounting Officer)
Joseph R. Sicree
   

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule III of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule III of

      Additional Registrants)

By:   /s/ Joseph R. DeSanto
  Joseph R. DeSanto,
  President of each Registrant listed on Schedule III of Additional Registrants that is a corporation or limited liability company and President of the corporate general partner of each Registrant listed on Schedule III of Additional Registrants that is a limited partnership and President of the corporate managing member of each applicable limited liability company Registrant on Schedule III of Additional Registrants

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated* on November 12, 2013.

 

* Except as otherwise provided herein, each of the following persons holds each of the positions listed next to his/her name for each Registrant listed on Schedule III of Additional Registrants. Where the Registrant is a limited liability company, this registration statement has been signed by the following persons on behalf of such entities’ corporate manager in the capacities indicated. Where the Registrant is a limited partnership, this registration statement has been signed by the following persons on behalf of such entities’ corporate general partner in the capacities indicated.

 

Signature

     

Title

*

    President, Treasurer, Secretary and Director (as to corporate Registrants)/ Manager (as to limited liability company Registrants) (Principal Executive Officer) (Principal Financial Officer) (Principal Accounting Officer)
Joseph R. DeSanto    

*

    Director (as to corporate Registrants)/Manager (as to limited liability company Registrants)
Michael McDevitt    

*

    Vice President and Director (as to corporate Registrants)/Manager (as to limited liability company Registrants)
Ann DiFiore    

*

    Vice President and Director (as to corporate Registrants)/Manager (as to limited liability company Registrants)
Mark J. Warshauer    

*

    Assistant Secretary and Director (as to corporate
Mary Alice Avery     Registrants)/Manager (as to limited liability company Registrants), but only with respect to the following entities listed on Schedule III: TB Proprietary Corp., Toll Buckeye Corp., Toll Centennial Corp., Toll Diamond Corp., Toll Golden Corp., Toll Granite Corp., Toll Mid-Atlantic LP Company, Inc., Toll Mid-Atlantic Note Company, Inc., Toll Midwest Note Company, Inc., Toll Northeast LP Company, Inc., Toll Northeast Note Company, Inc., Toll Palmetto Corp., Toll Southeast LP Company, Inc., Toll Southeast Note Company, Inc., Toll Southwest Note Company, Inc. and Toll WestCoast Note Company, Inc.

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule IV of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule IV of

    Additional Registrants)

By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*

    President and Manager
David H. Richey
    (Principal Executive Officer)

*

    Secretary and Manager

Maurice Darbyshire

   

*

    Senior Vice President and Chief Financial Officer
Martin P. Connor
    (Principal Financial Officer)

/s/ Joseph R. Sicree

    Senior Vice President and Chief Accounting Officer, and
Joseph R. Sicree
    Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-9


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule V of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule V of

    Additional Registrants)

By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*     President, Secretary and Manager
Gary M. Mayo     (Principal Executive Officer)
*     Manager
Richard T. Hartman    
*     Senior Vice President and Chief Financial Officer
Martin P. Connor     (Principal Financial Officer)
/s/ Joseph R. Sicree     Senior Vice President and Chief Accounting Officer, and
Joseph R. Sicree
    Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

 

II-10


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the Registrants, as listed on the attached Schedule VI of Additional Registrants, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Registrants (As Listed on Schedule VI of

    Additional Registrants)

By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*     President and Manager
James Manners     (Principal Executive Officer)
*     Manager and Secretary
Jean Sweet      
*     Senior Vice President and Chief Financial Officer
Martin P. Connor
    (Principal Financial Officer)
/s/ Joseph R. Sicree     Senior Vice President and Chief Accounting Officer, and
Joseph R. Sicree     Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-11


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, ESE Consultants, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

ESE Consultants, Inc.
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*     Chief Executive Officer, President and Director (Principal
Barry Depew     Executive Officer)
*     Senior Vice President and Chief Financial Officer
Martin P. Connor     (Principal Financial Officer)
*     Vice President, Secretary and Director
Timothy Gibbon      
/s/ Joseph R. Sicree     Senior Vice President and Chief Accounting Officer, and
Joseph R. Sicree     Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-12


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Architecture, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll Architecture, Inc.
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*     President and Director
Jed Gibson     (Principal Executive Officer)
*     Vice President and Director
Edward D. Weber
     
*     Secretary and Director
Lee J. Golanoski
     
*     Senior Vice President and Chief Financial Officer
Martin P. Connor     (Principal Financial Officer)
/s/ Joseph R. Sicree     Senior Vice President, Chief Accounting Officer, and
Joseph R. Sicree
    Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-13


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Architecture I, P.A. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll Architecture I, P.A.
By:   /s/ Jed Gibson
  Jed Gibson,
  President

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature     Title
*     President, Secretary, Treasurer and Director (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer)
Jed Gibson    

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-14


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Northeast Services, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll Northeast Services, Inc.
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

      

Title

*     President
Richard T. Hartman     (Principal Executive Officer)
*     Vice President, Secretary and Director
Joseph DeSanto      
*     Director
Michael McDevitt      
*     Senior Vice President, Treasurer and Assistant Secretary
Martin P. Connor     (Principal Financial Officer)
/s/ Joseph R. Sicree     Senior Vice President, and Assistant Secretary (Principal
Joseph R. Sicree     Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-15


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, C.B.A.Z. Construction Company LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

C.B.A.Z. Construction Company LLC
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

      

Title

*     President and Manager
Richard T. Hartman     (Principal Executive Officer)
*     Manager and Secretary
Charles W. Bowie      
*     Senior Vice President and Chief Financial Officer
Martin P. Connor     (Principal Financial Officer)
/s/ Joseph R. Sicree     Senior Vice President, Chief Accounting Officer, and
Joseph R. Sicree     Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-16


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Frenchman’s Reserve Realty, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Frenchman’s Reserve Realty, LLC
By:  

/s/ Joseph R. Sicree

 

Joseph R. Sicree

Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

     

Title

*

    President and Manager
Robert Razler     (Principal Executive Officer)

*

    Secretary and Manager
Mark Smietana
   

*

    Senior Vice President and Chief Financial Officer
Martin P. Connor
    (Principal Financial Officer)

/s/ Joseph R. Sicree

    Senior Vice President, Chief Accounting Officer, and
Joseph R. Sicree
    Assistant Secretary (Principal Accounting Officer)

 

*By:  

/s/ Joseph R. Sicree

  Joseph R. Sicree
  Attorney-in-fact

 

II-17


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Hoboken Land I LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Hoboken Land I LLC
By:  

/s/ Joseph R. Sicree

  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   Chief Executive Officer and Manager
Douglas C. Yearley, Jr.
   (Principal Executive Officer)

*

   Manager
Roger A. Brush
  

*

   Senior Vice President and Chief Financial Officer
Martin P. Connor
   (Principal Financial Officer)

/s/ Joseph R. Sicree

   Senior Vice President, Chief Accounting Officer, and
Joseph R. Sicree
   Assistant Secretary (Principal Accounting Officer)

 

*By:  

/s/ Joseph R. Sicree

 

Joseph R. Sicree

Attorney-in-fact

 

II-18


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Jacksonville TBI Realty, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Jacksonville TBI Realty, LLC
By:  

/s/ Joseph R. Sicree

  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   President and Manager
Kelly Hofelt
   (Principal Executive Officer)

*

   Secretary and Manager
James McDade
  

*

   Senior Vice President and Chief Financial Officer
Martin P. Connor
   (Principal Financial Officer)

/s/ Joseph R. Sicree

   Senior Vice President, Chief Accounting Officer, and
Joseph R. Sicree
   Assistant Secretary (Principal Accounting Officer)

 

*By:  

/s/ Joseph R. Sicree

  Joseph R. Sicree
  Attorney-in-fact

 

II-19


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Mizner Realty L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Mizner Realty L.L.C.
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*    President, Secretary and Manager

Edward D. Weber

 

*

  

(Principal Executive Officer)

 

Senior Vice President and Chief Financial Officer

Martin P. Connor

 

/s/ Joseph R. Sicree

  

(Principal Financial Officer)

 

Senior Vice President, Chief Accounting Officer, and

Joseph R. Sicree    Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-20


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Orlando TBI Realty, LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Orlando TBI Realty, LLC
By:   /s/ Joseph R. Sicree
  Joseph R. Sicree
  Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*    President, Secretary and Manager

Lynda Stephens

 

*

  

(Principal Executive Officer)

 

Senior Vice President and Chief Financial Officer

Martin P. Connor

 

/s/ Joseph R. Sicree

  

(Principal Financial Officer)

 

Senior Vice President, Chief Accounting Officer, and

Joseph R. Sicree    Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-21


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, South Riding Realty LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

South Riding Realty LLC
By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Senior Vice President and Chief Accounting Officer

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   President, Secretary and Manager

William Gilligan

 

*

  

(Principal Executive Officer)

 

Senior Vice President and Chief Financial Officer

Martin P. Connor

 

/s/ Joseph R. Sicree

  

(Principal Financial Officer)

 

Senior Vice President, Chief Accounting Officer, and

Joseph R. Sicree
   Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-22


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Jupiter LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll Jupiter LLC,
By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   President, Secretary and Manager
Edward D. Weber    (Principal Executive Officer)

*

   Vice President and Manager

James McDade

 

*

  

 

 

Senior Vice President and Chief Financial Officer

Martin P. Connor

 

/s/ Joseph R. Sicree

  

(Principal Financial Officer)

 

Senior Vice President, Chief Accounting Officer, and

Joseph R. Sicree
   Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-23


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll TX Note LLC certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll TX Note LLC
By:   /s/ Thomas J. Murray
  Thomas J. Murray, Manager

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   Manager
Thomas J. Murray   

*

   Manager
Robert G Paul
  

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-24


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Toll Realty L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Horsham, Commonwealth of Pennsylvania, on November 12, 2013.

 

Toll Realty L.L.C.
By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Senior Vice President and Chief Accounting Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 12, 2013.

 

Signature

  

Title

*

   President, Secretary and Manager

Edward D. Weber

 

*

  

(Principal Executive Officer)

 

Senior Vice President and Chief Financial Officer

Martin P. Connor

 

/s/ Joseph R. Sicree

  

(Principal Financial Officer)

 

Senior Vice President, Chief Accounting Officer, and

Joseph R. Sicree
   Assistant Secretary (Principal Accounting Officer)

 

*By:   /s/ Joseph R. Sicree
 

Joseph R. Sicree

Attorney-in-fact

 

II-25


Schedule I of Additional Registrants

Exact Name of Registrant as Specified in its Charter

110-112 Third Ave. Realty Corp.

Fairway Valley, Inc.

First Huntingdon Finance Corp.

Franklin Farms G.P., Inc.

HQZ Acquisitions, Inc.

MA Limited Land Corporation

SH Homes Corporation

SI Investment Corporation

The Silverman Building Companies, Inc.

Tenby Hunt, Inc.

Toll AZ GP Corp.

Toll Bros. of Arizona, Inc.

Toll Bros. of North Carolina, Inc.

Toll Bros. of North Carolina II, Inc.

Toll Bros. of North Carolina III, Inc.

Toll Bros., Inc.

Toll Bros., Inc.

Toll Bros., Inc.

Toll Brothers AZ Construction Company

Toll Brothers Finance Corp.

Toll Brothers Real Estate, Inc.

Toll CA GP Corp.

Toll CO GP Corp.

Toll Corp.

Toll Development Company, Inc.

Toll FL GP Corp.

Toll GA GP Corp.

Toll Holdings, Inc.

Toll IL GP Corp.

Toll Land Corp. No. 20

Toll Land Corp. No. 43

Toll Land Corp. No. 50

Toll MD Builder Corp.

Toll MI GP Corp.

Toll MN GP Corp.

Toll NC GP Corp.

Toll NH GP Corp.

Toll NV GP Corp.

Toll OH GP Corp.

Toll PA Builder Corp.

Toll PA GP Corp.

Toll PA II GP Corp.

Toll PA III GP Corp.

Toll Peppertree, Inc.

Toll Realty Holdings Corp. I

Toll Realty Holdings Corp. II

Toll RI GP Corp.

Toll SC GP Corp.

Toll TN GP Corp.

Toll TX GP Corp.

Toll VA GP Corp.

Toll WA GP Corp.

 

II-26


Schedule I of Additional Registrants (continued)

Exact Name of Registrant as Specified in its Charter

Toll WV GP Corp.

Toll YL, Inc.

51 N. 8th Street LP.

Ashford Land Company, L.P.

Audubon Ridge, L.P.

Belmont Land, L.P.

Binks Estates Limited Partnership

The Bird Estate Limited Partnership

Blue Bell Country Club, L.P.

Broad Run Associates, L.P.

CC Estates Limited Partnership

Cold Spring Hunt, L.P.

Coleman-Toll Limited Partnership

Dominion Country Club, L.P.

Fairfax Investment, L.P.

Farmwell Hunt, L.P.

Great Falls Hunt, L.P.

Greens at Waynesborough, L.P.

Hockessin Chase, L.P.

Huckins Farm Limited Partnership

Loudoun Valley Associates, L.P.

NC Country Club Estates Limited Partnership

Silverman-Toll Limited Partnership

Sorrento at Dublin Ranch I LP

Sorrento at Dublin Ranch III LP

South Riding Amberlea LP

South Riding, L.P.

South Riding Partners Amberlea LP

South Riding Partners, L.P.

Southport Landing Limited Partnership

Springton Pointe, L.P.

Stone Mill Estates, L.P.

Swedesford Chase, L.P.

TBI/Naples Limited Partnership

TBI/Palm Beach Limited Partnership

Toll at Brier Creek Limited Partnership

Toll at Honey Creek Limited Partnership

Toll at Whippoorwill, L.P.

Toll Brooklyn L.P.

Toll Brothers AZ Limited Partnership

Toll CA, L.P.

Toll CA II, L.P.

Toll CA III, L.P.

Toll CA IV, L.P.

Toll CA V, L.P.

Toll CA VI, L.P.

Toll CA VII, L.P.

Toll CA VIII, L.P.

Toll CA IX, L.P.

Toll CA X, L.P.

Toll CA XI, L.P.

 

II-27


Schedule I of Additional Registrants (continued)

Exact Name of Registrant as Specified in its Charter

Toll CA XII, L.P.

Toll CA XIX, L.P.

Toll CO, L.P.

Toll CO II, L.P.

Toll CT Limited Partnership

Toll CT II Limited Partnership

Toll CT III Limited Partnership

Toll CT IV Limited Partnership

Toll DE LP

Toll DE II LP

Toll-Dublin, L.P.

Toll Estero Limited Partnership

Toll FL Limited Partnership

Toll FL II Limited Partnership

Toll FL III Limited Partnership

Toll FL IV Limited Partnership

Toll FL V Limited Partnership

Toll FL VI Limited Partnership

Toll FL VII Limited Partnership

Toll FL VIII Limited Partnership

Toll FL X Limited Partnership

Toll Ft. Myers Limited Partnership

Toll GA LP

Toll IL HWCC, L.P.

Toll IL, L.P.

Toll IL II, L.P.

Toll IL III, L.P.

Toll IL IV, L.P.

Toll IL WSB, L.P.

Toll Jacksonville Limited Partnership

Toll Land V Limited Partnership

Toll Land VI Limited Partnership

Toll Land IX Limited Partnership

Toll Land X Limited Partnership

Toll Land XIV Limited Partnership

Toll Land XV Limited Partnership

Toll Land XVIII Limited Partnership

Toll Land XIX Limited Partnership

Toll Land XX Limited Partnership

Toll Land XXI Limited Partnership

Toll Land XXII Limited Partnership

Toll Land XXIII Limited Partnership

Toll Land XXVI Limited Partnership

Toll Livingston at Naples Limited Partnership

Toll MA Land Limited Partnership

Toll MD AF Limited Partnership

Toll MD Builder I, L.P.

Toll MD Limited Partnership

Toll MD II Limited Partnership

Toll MD III Limited Partnership

Toll MD IV Limited Partnership

Toll MD V Limited Partnership

Toll MD VI Limited Partnership

 

II-28


Schedule I of Additional Registrants (continued)

Exact Name of Registrant as Specified in its Charter

Toll MD VII Limited Partnership

Toll MD VIII Limited Partnership

Toll MD IX Limited Partnership

Toll MD X Limited Partnership

Toll MD XI Limited Partnership

Toll MI Limited Partnership

Toll MI II Limited Partnership

Toll MI III Limited Partnership

Toll MI IV Limited Partnership

Toll MI V Limited Partnership

Toll MN, L.P.

Toll MN II, L.P.

Toll Naval Associates

Toll NC, L.P.

Toll NC II LP

Toll NC III LP

Toll NH Limited Partnership

Toll Northville Limited Partnership

Toll NV Limited Partnership

Toll NY L.P.

Toll NY III L.P.

Toll NY IV L.P.

Toll Orlando Limited Partnership

Toll PA, L.P.

Toll PA II, L.P.

Toll PA III, L.P.

Toll PA IV, L.P.

Toll PA V, L.P.

Toll PA VI, L.P.

Toll PA VIII, L.P.

Toll PA IX, L.P.

Toll PA X, L.P.

Toll PA XI, L.P.

Toll PA XII, L.P.

Toll PA XIII, L.P.

Toll PA XIV, L.P.

Toll PA XV, L.P.

Toll Realty Holdings LP

Toll RI, L.P.

Toll RI II, L.P.

Toll SC, L.P.

Toll SC II, L.P.

Toll SC III, L.P.

Toll SC IV, L.P.

Toll Stonebrae LP

Toll VA, L.P.

Toll VA II, L.P.

Toll VA III, L.P.

Toll VA IV, L.P.

Toll VA V, L.P.

Toll VA VI, L.P.

Toll VA VII, L.P.

 

II-29


Schedule I of Additional Registrants (continued)

Exact Name of Registrant as Specified in its Charter

Toll WA LP

Toll WV, L.P.

Toll YL, L.P.

Toll YL II, L.P.

Village Partners, L.P.

Wilson Concord, L.P.

5-01 – 5-17 48th Avenue LLC

5-01 – 5-17 48th Avenue II LLC

5-01 – 5-17 48th Avenue GC LLC

5-01 – 5-17 48th Avenue GC II LLC

51 N. 8th Street I LLC

51 N. 8th Street GC LLC

51 N. 8th Street GC II LLC

89 Park Avenue LLC

110-112 Third Ave. GC LLC

110-112 Third Ave. GC II LLC

2301 Fallston Road LLC

Arbor Hills Development LLC

Arthur’s Woods, LLC

Arundel Preserve #6, LLC

Arundel Preserve #10a, LLC

C.B.A.Z. Holding Company LLC

Component Systems I LLC

Component Systems II LLC

Goshen Road Land Company LLC

Hatboro Road Associates LLC

Liseter Land Company LLC

Liseter, LLC

Lighthouse Point Land Company, LLC

Longmeadow Properties LLC

Long Meadows TBI, LLC.

Martinsburg Ventures, L.L.C.

Paramount Village LLC

Phillips Drive LLC

Prince William Land I LLC

Prince William Land II LLC

Regency at Dominion Valley LLC

The Ridges at Belmont Country Club I LLC

The Ridges at Belmont Country Club II LLC

SR Amberlea LLC

SRLP II LLC

TB Kent Partners LLC

Toll Austin TX LLC

Toll BBC LLC

Toll BBC II LLC

Toll CA I LLC

Toll CA Note II LLC

Toll Cedar Hunt LLC

Toll CO I LLC

Toll Corners LLC

Toll Dallas TX LLC

Toll-Dublin, LLC

Toll Equipment, L.L.C.

 

II-30


Schedule I of Additional Registrants (continued)

Exact Name of Registrant as Specified in its Charter

Toll FL I, LLC

Toll FL IV LLC

Toll FL V LLC

Toll First Avenue LLC

Toll Glastonbury LLC

Toll Houston TX LLC

Toll IN LLC

Toll Land VII LLC

Toll Lexington LLC

Toll MA I LLC

Toll MA II LLC

Toll MA III LLC

Toll MA IV LLC

Toll MD I, L.L.C.

Toll MD II LLC

Toll NC I LLC

Toll NC IV LLC

Toll NC Note LLC

Toll NC Note II LLC

Toll NY II LLC

Toll San Antonio TX LLC

Toll Stratford LLC

Toll VA L.L.C.

Toll VA III L.L.C.

Toll Van Wyck, LLC

Toll Vanderbilt I LLC

Toll Vanderbilt II LLC

Vanderbilt Capital LLC

Virginia Construction Co. I, LLC

Virginia Construction Co. II, LLC

 

II-31


Schedule II of Additional Registrants

Exact Name of Registrant as Specified in its Charter

Amwell Chase, Inc.

Toll Land Corp. No. 6

Toll Land Corp. No. 10

Estates at Princeton Junction, L.P.

Estates at Rivers Edge, L.P.

Greenwich Chase, L.P.

Hoboken Land LP

Laurel Creek, L.P.

Toll at Westlake, L.P.

Toll Grove LP

Toll Hudson LP

Toll Land IV Limited Partnership

Toll Land XI Limited Partnership

Toll Land XVI Limited Partnership

Toll Land XXV Limited Partnership

Toll NJ, L.P.

Toll NJ II, L.P.

Toll NJ III, L.P.

Toll NJ IV, L.P.

Toll NJ V, L.P.

Toll NJ VI, L.P.

Toll NJ VII, L.P.

Toll NJ VIII, L.P.

Toll NJ IX, L.P.

Toll NJ XI, L.P.

West Amwell Limited Partnership

126-142 Morgan Street Urban Renewal LLC

134 Bay Street LLC

700 Grove Street Urban Renewal, LLC

1450 Washington LLC

1500 Garden St. LLC

Block 255 LLC

CWG Construction Company LLC

Hoboken Cove LLC

Morgan Street JV LLC

PT Maxwell Holdings, LLC

PT Maxwell, L.L.C.

Regency at Denville, LLC

Regency at Long Valley I LLC

Regency at Long Valley II LLC

Regency at Mansfield I LLC

Regency at Mansfield II LLC

Regency at Washington I LLC

Regency at Washington II LLC

Toll EB, LLC

Toll Hoboken LLC

Toll Morgan Street LLC

Toll NJ I, L.L.C.

Toll NJ II, L.L.C.

Toll NJ III, LLC

 

II-32


Schedule III of Additional Registrants

Exact Name of Registrant as Specified in its Charter

First Brandywine Investment Corp. II

First Brandywine Investment Corp. IV

TB Proprietary Corp.

Toll Buckeye Corp.

Toll Centennial Corp.

Toll Diamond Corp.

Toll Golden Corp.

Toll Granite Corp.

Toll Mid-Atlantic LP Company, Inc.

Toll Mid-Atlantic Note Company, Inc.

Toll Midwest Note Company, Inc.

Toll NJX-I Corp.

Toll Northeast LP Company, Inc.

Toll Northeast Note Company, Inc.

Toll Palmetto Corp.

Toll Southeast LP Company, Inc.

Toll Southeast Note Company, Inc.

Toll Southwest Note Company, Inc.

Toll VA Member Two, Inc.

Toll WestCoast Note Company, Inc.

First Brandywine Partners, L.P.

Toll NJ Builder I, L.P.

First Brandywine LLC I

First Brandywine LLC II

First Brandywine LLC III

First Brandywine LLC IV

Toll Midwest LLC

Toll Southwest LLC

Toll West Coast LLC

 

II-33


Schedule IV of Additional Registrants

Exact Name of Registrant as Specified in its Charter

Belmont County Club I LLC

Belmont Country Club II LLC

Brier Creek Country Club I LLC

Brier Creek Country Club II LLC

Dominion Valley Country Club I LLC

Dominion Valley Country Club II LLC

Golf I Country Club Estates at Moorpark LLC

Golf II Country Club Estates at Moorpark LLC

Hawthorn Woods Country Club II LLC

The Regency Golf Club I LLC

The Regency Golf Club II LLC

 

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Schedule V of Additional Registrants

Exact Name of Registrant as Specified in its Charter

Toll SW Holding I Corp.

Toll Henderson LLC

Toll North LV LLC

Toll North Reno LLC

Toll NV Holdings LLC

Toll SW Holding LLC

Toll South LV LLC

Toll South Reno LLC

 

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Schedule VI of Additional Registrants

Naples TBI Realty, LLC

Tampa TBI Realty, LLC

 

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EXHIBIT INDEX

 

Exhibit

No.

  Description

1.1**

  Underwriting Agreement.

4.1

  Certificate of Amendment of the Second Restated Certificate of Incorporation of the Registrant, filed with the Secretary of State of the State of Delaware, is hereby incorporated by reference to Exhibit 3.1 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 22, 2010.

4.2

  By-laws of the Registrant, as Amended and Restated June 11, 2008, are hereby incorporated by reference to Exhibit 3.1 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on June 13, 2008.

4.3

  Amendment to the By-laws of the Registrant, dated as of September 24, 2009, is hereby incorporated by reference to Exhibit 3.1 of the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on September 24, 2009.

4.4

  Specimen Common Stock Certificate is hereby incorporated by reference to Exhibit 4.1 of the Registrant’s Form 10-K for the fiscal year ended October 31, 1991.

4.5

  Certificate of Amendment of Certificate of Designations, Preferences and Rights of Series A Junior Participating Preferred Stock of the Registrant is hereby incorporated by reference to Exhibit 3.1 of the Registrant’s Form 8-K filed on June 18, 2007.

4.6**

  Form of stock certificate for the Preferred Stock of the Registrant.

4.7**

  Form of Debt Securities.

4.8**

  Form of Warrant Agreement.

4.9**

  Form of Warrant Certificate.

4.10**

  Form of Guarantee of Debt Securities.

4.11*

  Form of Indenture for Senior Debt Securities.

4.12*

  Form of Indenture for Subordinated Debt Securities.

4.13

  Rights Agreement dated as of June 13, 2007, by and between the Registrant and American Stock Transfer & Trust Company, as Rights Agent, is hereby incorporated by reference to Exhibit 4.1 to the Registrant’s Form 8-K filed on June 18, 2007.

5*

  Form of Opinion of Simpson Thacher & Bartlett, New York, New York.

12*

  Statement Regarding Computation of Ratio of Earnings to Fixed Charges.

23.1*

  Consent of Simpson Thacher & Bartlett LLP (included as part of Exhibit 5.1).

23.2*

  Consent of Ernst & Young LLP Independent Registered Public Accounting Firm.

24*

  Power of Attorney (included in signature pages hereto).

25.1*

  Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939, of the Bank of New York Mellon, as trustee for the Senior Indenture.

25.2**

  Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939, of trustee for the Subordinated Indenture.

 

* Previously filed.
** To be filed by amendment or as an exhibit to a report filed under the Exchange Act and incorporated herein by reference.

 

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