Current Report Filing (8-k)
May 25 2017 - 4:42PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
Current
Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
May 25, 2017
Date
of Report (Date of earliest event reported)
RED LION
HOTELS CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Washington
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001-13957
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91-1032187
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(State or Other Jurisdiction
of Incorporation)
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(Commission file number)
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(I.R.S. Employer
Identification No.)
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201 W. North River Drive
Suite 100
Spokane,
Washington 99201
(Address of Principal Executive Offices, Zip Code)
(509) 459-6100
(Registrants Telephone Number, Including Area Code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(e)
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On May 25, 2017, the Compensation Committee of our board of directors approved updated forms of Restricted Stock Unit Agreement Notice of Grant and Performance-Based Restricted Stock Unit Agreement
Notice of Grant for the 2015 Stock Incentive Plan, as amended.
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The Form of Restricted Stock Unit Agreement Notice of Grant and Form
of Performance-Based Restricted Stock Unit Agreement Notice of Grant are filed herewith as Exhibit 10.1 and 10.2.
Item 9.01
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Financial Statements and Exhibits.
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Exhibit No.
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Exhibit
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10.1
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Form of Restricted Stock Unit Agreement Notice of Grant
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10.2
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Form of Performance-Based Restricted Stock Unit Agreement Notice of Grant
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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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Dated: May 25, 2017
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RED LION HOTELS CORPORATION
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By:
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/s/ Thomas L. McKeirnan
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Thomas L. McKeirnan
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Executive Vice President,
General Counsel and Secretary
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