8-K 1 f8k_033004.txt CURRENT REPORT 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 March 30, 2004 ------------------------------------------------------ Date of Report (Date of earliest event reported) EXTENDED STAY AMERICA, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 001-13125 36-3996573 ---------------------------- ----------------------- ---------------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification Number) 100 Dunbar Street Spartanburg, SC 29306 --------------------------------------------------- (Address of principal executive offices) (zip code) (864) 573-1600 ---------------------------------------------------- (Registrant's telephone number, including area code) Item 5. Other Events. On March 30, 2004, Extended Stay America, Inc. ("Extended Stay") announced that it will hold a special meeting of stockholders on Friday, May 7, 2004, for the purpose of adopting the Agreement and Plan of Merger, dated March 5, 2004, between Extended Stay, BHAC Capital IV, L.L.C. and BHAC Capital Acquisition IV, Inc. The Company also announced that stockholders of record as of the close of business on Thursday, April 8, 2004, will be entitled to vote at the special meeting. A copy of the press release issued by Extended Stay on March 30, 2004, announcing the date of the special meeting and the record date is attached hereto as Exhibit 99.1 and is incorporated herein by this reference. Item 7. Financial Statements and Exhibits. (c) Exhibits. Exhibit Number Description of Exhibit 99.1 Press release, dated March 30, 2004, of Extended Stay America, Inc., announcing the date of the special meeting of stockholders and the record date of stockholders entitled to vote at such special meeting SIGNATURE 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. EXTENDED STAY AMERICA, INC. Date: March 30, 2004 By: /s/ James A. Ovenden --------------------------------- Name: James A. Ovenden Title: Chief Financial Officer EXHIBIT INDEX Exhibit Number Description of Exhibit 99.1 Press Release, dated March 30, 2004, of Extended Stay America, Inc., announcing the date of the special meeting of stockholders and the record date of stockholders entitled to vote at such special meeting