Item 1.01 Entry into a Material Definitive Agreement

On March 12, 2020, the MMA Capital Holdings, Inc.'s (the "Company") Board of Directors approved and the Company entered into a Second Amendment to Tax Benefits Rights Agreement (the "Second Amendment") which amends the Tax Benefit Rights Agreement dated as of May 5, 2015 (the "Rights Agreement"), between the Company and Broadridge Corporate Issuers Solutions, Inc. ("Broadridge"), as rights agent, as amended by the First Amendment to Tax Benefits Rights Agreement dated January 1, 2019. Broadridge also serves as the Company's transfer agent.

The Second Amendment extends the Final Expiration Date (as defined in the Rights Agreement) from May 5, 2020 to May 5, 2023. Except for the extension of the Final Expiration Date, the rights granted under the Rights Agreement are unchanged by the Second Amendment. For a complete description of the security, please refer to Exhibit 4.3 of the Company's Annual Report on Form 10-K for the year ended December 31, 2019 filed with the Securities and Exchange Commission on March 13, 2020.




Item 2.02    Results of Operations and Financial Condition


On March 13, 2020, the Company issued a press release announcing its financial results for the fiscal year ended December 31, 2019. Separately, on March 17, 2020 the Company issued its updated investor presentation (including supplemental financial information) containing its financial results for the fiscal year ended December 31, 2019. The earnings release and investor presentation are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and are incorporated herein by reference.

The information disclosed in "Item 2.02 Results of Operations and Financial Condition," including Exhibits 99.1 and 99.2 hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 3.03 Material Modification of Rights of Security Holders.

The information set forth in Item 1.01 of this Current Report on Form 8-K is incorporated into this Item 3.03 by reference.





Item 9.01    Exhibits



10.1 Second Amendment to the Tax Benefits Rights Agreement dated March 12, 2020

between MMA Capital Holdings, Inc. and Broadridge Corporate Issuer

Solutions, Inc. as rights agent.
99.1   Press Release dated March 13, 2020
99.2   Investor Presentation dated March 17, 2020

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