DEFA14A 1 schedule14a3.txt SCHEDULE 14A SOLICITING MATERIAL SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [_] Preliminary Proxy Statement [_] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [_] Definitive Proxy Statement [_] Definitive Additional Materials [X] SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-11(c) OR Section 240.14a-12 MERISTAR HOSPITALITY CORPORATION -------------------------------- (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: [_] Fee paid previously with preliminary materials. [_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: On September 4, 2001, FelCor Lodging Trust Incorporated ("FelCor") and FelCor Lodging Limited Partnership ("FelCor Partnership") filed with the SEC their Amendment No. 3 to the Registration Statement (the "Registration Statement") on Form S-4, File No. 333-62510. In that Registration Statement, FelCor and MeriStar Hospitality Corporation ("MeriStar") filed preliminary joint proxy materials. Those materials contain a detailed preliminary description of the proposed business combination transaction involving FelCor and MeriStar as well as updated information with respect to the persons who will be participating in the solicitation of proxies from MeriStar's stockholders in favor of the proposed transaction. The information contained in the Registration Statement of FelCor and FelCor Partnership on Form S-4 is incorporated in this filing by reference. You are encouraged to read the preliminary proxy materials as well as the definitive joint proxy statement and prospectus, once it becomes available, before you make any decision in respect of the proposed transaction. The Registration Statement on Form S-4 of FelCor and FelCor Partnership can be retrieved, free of charge, from the SEC's EDGAR database located at its web site at http//www.sec.gov. In addition, investors may obtain a copy of the Registration Statement from MeriStar free of charge by contacting: Melissa Thompson Director, Corporate Communications MeriStar Hospitality Corporation (202) 295-2228 IN ADDITION TO THE REGISTRATION STATEMENT ON FORM S-4, THE JOINT PROXY STATEMENT AND PROSPECTUS AND THE OTHER DOCUMENTS FILED WITH THE SEC IN CONNECTION WITH THE PROPOSED TRANSACTION, BOTH FELCOR AND MERISTAR ARE OBLIGATED TO FILE ANNUAL, QUARTERLY AND CURRENT REPORTS, PROXY STATEMENTS AND OTHER INFORMATION WITH THE SEC. YOU MAY READ AND COPY ANY REPORTS, PROXY STATEMENTS AND OTHER INFORMATION FILED WITH THE SEC AT THE SEC'S PUBLIC REFERENCE ROOMS AT 450 FIFTH STREET, N.W., WASHINGTON, D.C. 20549 OR AT THE OTHER PUBLIC REFERENCE ROOMS IN NEW YORK, NEW YORK AND CHICAGO, ILLINOIS. PLEASE CALL THE SEC AT 1-800-SEC-0330 FOR FURTHER INFORMATION ON PUBLIC REFERENCE ROOMS. FILINGS WITH THE SEC ALSO ARE AVAILABLE TO THE PUBLIC FROM COMMERCIAL DOCUMENT RETRIEVAL SERVICES AND AT THE WEB SITE MAINTAINED BY THE SEC AT WWW.SEC.GOV. MeriStar will be, and certain other persons named below may be, soliciting proxies from MeriStar's stockholders in favor of the transaction. Some of the directors and executive officers of MeriStar and some of the directors and executive officers of FelCor may be deemed to be participants in MeriStar's solicitation of proxies. The participants in the solicitation include the following directors and officers of MeriStar: NAME TITLE ---- ----- James F. Dannhauser Director Daniel R. Doctoroff Director John Emery Director, Chief Operating Officer William S. Janes Director Steven D. Jorns Vice Chairman of the Board and Director H. Cabot Lodge III Director D. Ellen Shuman Director Paul W. Whetsell Chairman of the Board, Director and Chief Executive Officer Bruce G. Wiles Director, President and Chief Investment Officer James R. Worms Director Bruce Riggins Director of Finance Christopher L. Bennett Vice President, Legal and Secretary Melissa Thompson Director of Corporate Communications