UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

W ashington , D . C . 20549

 
 

FORM 8- K /A

Amendment No. 1

 
 

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.

 

      This Current Report on Form 8-K/A is being filed by FelCor Lodging Trust Incorporated (the “Company”) to supplement the Company’s Current Report on Form 8-K (the “Prior Report”), dated March 31, 2008 and filed on April 1, 2008. The Prior Report announced, among other things, the election of Mark D. Rozells to the Company’s Board of Directors (the “Board”).

 

     The Company is filing this Form 8-K/A to disclose that Mr. Rozells has been named to the Audit Committee of the Board, effective May 1, 2008.

 

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: May 1, 2008

 

By:

 

/s/ Jonathan H. Yellen

   

Name:

 

Jonathan H. Yellen

   

Title:

 

Executive Vice President, General Counsel and Secretary

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