Felcor Lodging Trust Inc - Current report filing (8-K)
April 01 2008 - 5:04PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
W
ashington
,
D
.
C
.
20549
FORM
8-
K
CURRENT REPORT
Pursuant to Section
13
OR
15(d) of
T
he Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
|
March 31,
2008
|
FelCor Lodging
Trust Incorporated
|
(Exact name of
registrant as specified in its charter)
|
Maryland
|
001-14236
|
75-2541756
|
(State or other
jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
545 E. John
Carpenter Frwy., Suite 1300
Irving, Texas
|
75062
|
(Address of
principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code
|
(
972)
444-4900
|
|
(Former name or
former address, if changed since last report.)
|
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions
(
see
General Instruction A.2.
below):
|_|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|_|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|_|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
|_|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
Section 5 –
Corporate Governance and Management
Item 5.02 Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal
Officers.
On
March 31, 2008,
David C. Kloeppel
tendered to the Company his
resignation
as a Class
II director of FelCor
Lodging Trust Incorporated
(the “Company”),
effective upon the election
of his successor. On
March 31, 2008, the
Company’s Corporate Governance and Nominating Committee nominated
Mark D. Rozells
to succeed Mr.
Kloeppel.
On
April 1, 2008, the
Company’s
Board of Directors
accepted Mr.
Kloeppel’s resignation
and appointed Mr.
Rozells
to succeed Mr.
Kloeppel
as a Class II
director.
Mr. Rozells
is the founder and President of Inversiones Latinoamericanas S.A., a private real estate
investment and development company. From September 2005 to October 2006, Mr. Rozells served
as Managing Director of Procinea Management LLC, a privately-held start-up investment firm
focused on developing investment and financing strategies for non-traditional assets,
including motion picture, television and electronic game content. From June 2003 to July
2005, Mr. Rozells served as President and Chief Executive Officer of DMX Music, Inc., a
leading provider of music and in-store entertainment services via cable, satellite and the
internet. In February 2005, DMX Music, Inc. and certain of its subsidiaries filed for
protection under Chapter 11 of the U.S. Bankruptcy Code. The filing was made in connection
with and as required by an agreement for the sale of all of the assets of DMX Music. From
April 2000 to June 2003, Mr. Rozells served as Executive Vice President and Chief Financial
Officer of Liberty Digital, Inc., a publicly-held new media and music content production
and distribution company that was majority-owned by Liberty Media Corporation. From March
1998 to April 2000, Mr. Rozells was Senior Vice President, Finance and Treasurer of
Starwood Hotels & Resorts Worldwide, Inc., and prior to his service at Starwood, Mr.
Rozells held treasury and finance positions with The Walt Disney Company, Imperial
Corporation of America and Allied Signal, Inc. Mr. Rozells is a Chartered Financial
Analyst.
Mr.
Rozells
is not a party to any
arrangement or understanding with any person pursuant to which he was appointed as a
director, nor is Mr.
Rozells
a party to any transaction,
or series of transactions, required to be disclosed pursuant to Item 404(a) of
Regulation S-K.
Section 9 –
Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits.
|
(a)
|
Financial
statements of businesses acquired.
|
Not
applicable.
(b) Pro
forma financial information.
Not
applicable.
(c) Exhibits.
The
following exhibits are furnished in accordance with the provisions of Item 601 of
Regulation S-K:
Exhibit
Number
|
Description of Exhibit
|
|
|
99.1
|
Press release
issued by the Company on
April 1,
2008
,
announcing
the appointment
of
Mark D.
Rozells
as
a member of the Board of Directors of the Company.
|
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
FELCOR LODGING TRUST
INCORPORATED
Date:
April 1,
2008
|
|
By:
|
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/s/ Jonathan H.
Yellen
|
|
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Name:
|
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Jonathan H.
Yellen
|
|
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Title:
|
|
Executive Vice
President, General Counsel and Secretary
|
INDEX TO EXHIBITS
Exhibit
Number
|
Description of Exhibit
|
|
|
99.1
|
Press release
issued by the Company on
April 1, 2008,
announcing
the appointment
of Mark D. Rozells as a member of the Board of Directors of the
Company.
|
|
|
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