Felcor Lodging Trust Inc - Current report filing (8-K)
22 Maio 2008 - 4:13PM
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)
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May 21, 2008
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FelCor Lodging Trust Incorporated
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(Exact name of registrant as specified in its charter)
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Maryland
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001-14236
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75-2541756
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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545 E. John Carpenter Frwy., Suite 1300
Irving, Texas
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75062
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code
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(972) 444-4900
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(Former name or former address, if changed since last report.)
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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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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Section 5 Corporate Governance and Management
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of
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Certain Officers; Compensatory Arrangements of Certain Officers.
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At their 2008 annual meeting held on May 21, 2008, the stockholders of FelCor Lodging Trust Incorporated (the Company) approved an amendment to the Companys 2005 Restricted Stock and Stock Option Plan (the Plan) that increased the number of shares available for issuance under the Plan by 1,800,000 shares, but otherwise left the Plan unchanged. The Board of Directors of the Company unanimously approved the amendment on February 20, 2008, subject to stockholder approval. A description of the Plan is included in the Companys Proxy Statement (the Proxy Statement) filed with the Securities and Exchange Commission on April 11, 2008 under the heading Proposal 2: Amendment to our 2005 Restricted Stock and Stock Option Plan. The description of the Plan is incorporated herein by reference and is qualified in its entirety by reference to
the full text of the amended Plan, which is attached as Appendix A to the Proxy Statement.
Section 9 Financial Statements and Exhibits
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Item 9.01 Financial Statements and Exhibits.
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(a)
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Financial statements of businesses acquired.
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(b)
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Pro forma financial information.
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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 21, 2008
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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:
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Executive Vice President, General Counsel and Secretary
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