- Current report filing (8-K)
January 29 2010 - 2:31PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of Report
(Date of earliest event reported):
January 29, 2010
ISLE
OF CAPRI CASINOS, INC.
(Exact name of
Registrant as specified in its charter)
Delaware
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0-20538
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41-1659606
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(State or other
jurisdiction of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number)
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600
Emerson Road, Suite 300,
St. Louis, Missouri
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63141
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(Address of principal
executive
offices)
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(Zip Code)
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(314) 813-9200
(Registrants
telephone number, including area code)
N/A
(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:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.245)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
January 27, 2010, the Board of Directors of the Registrant expanded the
size of the Board by one and, effective immediately, appointed Gregory J.
Kozicz to fill the vacancy created by this increase. Mr. Kozicz was nominated to be elected
to the Board by the Nominating Committee of the Board. Mr. Kozicz will be compensated according
to the previously disclosed compensation plan of the Registrant for
directors. The Board will determine Mr. Koziczs
committee assignments at a later date.
A
copy of the press release of the Registrant is attached hereto as Exhibit 99.1.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits.
Exhibit No.
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Description
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99.1
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Press Release Announcing Election of Gregory J.
Kozicz to the Board of Directors, dated January 29, 2010.
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2
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 thereunto duly authorized.
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ISLE OF CAPRI CASINOS, INC.
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Date: January 29, 2010
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By:
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/s/ Edmund L. Quatmann, Jr.
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Name:
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Edmund L. Quatmann, Jr.
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Title:
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Senior Vice President, General Counsel and Secretary
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3
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