-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jotzh5CEyUrUH+GbjVvfJYdeDgWsodpy5cK9Lzc2HHg3kxK95hMvQvfqloCUXWeK rJJ4SGtvyA365v4kS/Usrg== 0000909567-03-001399.txt : 20031210 0000909567-03-001399.hdr.sgml : 20031210 20031210163008 ACCESSION NUMBER: 0000909567-03-001399 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20031209 FILED AS OF DATE: 20031210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRMONT HOTELS & RESORTS INC CENTRAL INDEX KEY: 0001030561 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 980161783 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14574 FILM NUMBER: 031047639 BUSINESS ADDRESS: STREET 1: 100 WELLINGTON STREET W STREET 2: SUITE 1600 CP TOWER TD CTR CITY: TORONTO ONTARIO STATE: A6 ZIP: 00000 BUSINESS PHONE: 4168742847 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC LTD/ DATE OF NAME CHANGE: 19970113 6-K 1 t11470e6vk.htm FORM 6-K e6vk
 



SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of December 2003

Fairmont Hotels & Resorts Inc.


(Translation of Registrant’s Name Into English)

Canadian Pacific Tower, Ste 1600, 100 Wellington Street W., Toronto, Ontario M5K 1B7, Canada


(Address of Principal Executive Offices)

     (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

     
Form 20-F   o   Form 40-F   x

     (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

     
Yes   o   No   x

     (If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):   82-                          .

     This report furnished on Form 6-K shall be incorporated by reference into each of the Registration Statements under the Securities Act of 1933 of the registrant:   Form S-8 No. 333-13960.



Page 1 of 2 Pages
Exhibits Index appears on Page 3

 


 

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.

             
             
             
        FAIRMONT HOTELS & RESORTS INC
            (Registrant)
             
             
Date:   December 9, 2003   By   /s/   Thomas C. Griffiths
   
     
        Name:   Thomas C. Griffiths
        Title:   Assistant Corporate Secretary

 


 

Exhibits Index

     The following is a list of Exhibits included as part of this Report on Form 6-K.

     
Exhibit No.   Description of Exhibits

 
99.1   Fairmont Hotels & Resorts Inc. Announces Appointment of Director
     
99.2   Fairmont Hotels & Resorts Inc. Completes Financing
     
99.3   Fairmont Hotels & Resorts Inc. Increases Dividend

  EX-99.1 3 t11470exv99w1.htm EX-99.1 exv99w1

 

Exhibit 99.1

(FAIRMONT LOGO)

For immediate release

FAIRMONT HOTELS & RESORTS INC.
ANNOUNCES APPOINTMENT OF DIRECTOR

TORONTO, December 8, 2003 — Fairmont Hotels & Resorts Inc. (“FHR”)(TSX/NYSE: FHR) is pleased to announce the appointment of Peter C. Godsoe, Chairman of Scotiabank to FHR’s Board of Directors.

Mr. Godsoe was appointed Chief Executive Officer of Scotiabank in 1993 and assumed the additional role of Chairman in 1995. Mr. Godsoe first joined Scotiabank in 1966. He was appointed Vice-Chairman and member of the Board of Directors in 1982. Mr. Godsoe retired as Scotiabank’s CEO in December 2003, but remains Chairman of the Board of Directors.

Mr. Godsoe graduated with a Bachelor of Science degree in Mathematics and Physics from the University of Toronto and earned his Master of Business Administration from Harvard Business School. Mr. Godsoe is also a chartered accountant and a Fellow of the Institute of Chartered Accountants of Ontario.

About Fairmont Hotels & Resorts Inc.

FHR is one of North America’s leading owner/operators of luxury hotels and resorts. FHR’s managed portfolio consists of 81 luxury and first-class properties with more than 32,000 guestrooms in Canada, the United States, Mexico, Bermuda, Barbados and the United Arab Emirates. It holds an 83.5% controlling interest in Fairmont Hotels & Resorts (“Fairmont”), North America’s largest luxury hotel management company, as measured by rooms under management. Fairmont manages 42 distinctive city center and resort hotels such as The Fairmont San Francisco, The Fairmont Banff Springs, Fairmont Le Château Frontenac and The Fairmont Scottsdale Princess. FHR also holds a 100% interest in Delta Hotels, Canada’s largest first-class hotel management company, which manages and franchises a portfolio of 38 city center and resort properties in Canada. In addition to hotel management, FHR holds real estate interests in 24 properties, two large undeveloped land blocks and an approximate 35% investment interest in Legacy Hotels Real Estate Investment Trust, which owns 24 properties.

-30-

     
     
Contact:   Emma Thompson
    Executive Director Investor Relations
    Tel: 416.874.2485
    Email: investor@fairmont.com
    Website: www.fairmont.com

  EX-99.2 4 t11470exv99w2.htm EX-99.2 exv99w2

 

Exhibit 99.2

(FAIRMONT LOGO)

For immediate release

FAIRMONT HOTELS & RESORTS INC. COMPLETES FINANCING

TORONTO, December 8, 2003 — Fairmont Hotels & Resorts Inc. (“FHR”) (TSX/NYSE: FHR) has completed the previously announced issuance and sale of convertible senior notes (the “Notes”) totaling US$270 million aggregate principal amount. This includes the option to purchase an additional US$25 million of notes that was granted to and exercised by the initial purchasers. The 20-year Notes will bear interest of 3.75% per annum.

Upon occurrence of certain prescribed conditions, holders of the Notes will have the right to convert them to common shares. FHR may call the Notes in exchange for cash any time after January 20, 2009. Holders may put the Notes to FHR in exchange for cash on January 20, 2009 and December 1, 2013 and 2018. The Notes will be convertible into shares of FHR’s common stock at an initial conversion price of US$37.73 per share, or 45% above the US$26.02 closing price of FHR’s common shares on the New York Stock Exchange on December 2, 2003.

FHR intends to use the net proceeds of the offering to reduce borrowings under its credit facility and for general corporate purposes.

The 20-year Notes are only being offered to qualified institutional buyers in accordance with Rule 144A under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and outside of the United States in compliance with Regulation S under the Securities Act. The Notes have not been and will not be registered under the Securities Act and may not be offered or sold in the United States, or to or for the benefit of U.S. persons, absent registration or an applicable exemption from registration requirements. This press release is being issued in accordance with Rule 135c under the Securities Act. The Notes have not been qualified by a prospectus filed in Canada, and are not being offered or sold to or for the benefit of persons in Canada.

This press release does not constitute an offer to sell or the solicitation of an offer to buy these securities and shall not constitute an offer, solicitation or sale in any jurisdiction in which such offer, solicitation or sale would be unlawful.

About Fairmont Hotels & Resorts Inc.

FHR is one of North America’s leading owner/operators of luxury hotels and resorts. FHR’s managed portfolio consists of 81 luxury and first-class properties with more than 32,000 guestrooms in Canada, the United States, Mexico, Bermuda, Barbados and the United Arab Emirates. It holds an 83.5% controlling interest in Fairmont Hotels & Resorts (“Fairmont”), North America’s largest luxury hotel management company, as measured by rooms under management. Fairmont manages 42 distinctive city center and resort hotels such as The Fairmont San Francisco, The Fairmont Banff Springs, Fairmont Le Château Frontenac and The Fairmont Scottsdale Princess. FHR also holds a 100% interest in Delta Hotels, Canada’s largest first-class hotel management company, which manages and franchises a portfolio of 38 city center and resort properties in Canada. In addition to hotel management, FHR holds real estate interests in 24 properties, two large undeveloped land blocks and an approximate 35% investment interest in Legacy Hotels Real Estate Investment Trust, which owns 24 properties.

-30-

         
         
Contacts:   M. Jerry Patava   Emma Thompson
    Executive Vice President   Executive Director Investor Relations
        and Chief Financial Officer   Tel: 416.874.2485
    Tel: 416.874.2450   Email: investor@fairmont.com

  EX-99.3 5 t11470exv99w3.htm EX-99.3 exv99w3

 

Exhibit 99.3

(FAIRMONT LOGO)

For immediate release

FAIRMONT HOTELS & RESORTS INC.
INCREASES DIVIDEND

TORONTO, December 9, 2003 — The Board of Directors of Fairmont Hotels & Resorts Inc. (“FHR”)(TSX/NYSE: FHR) has increased the semi-annual dividend from three cents (U.S.$0.03) per share to four cents (U.S.$0.04) per share on the outstanding common shares, payable on January 28, 2004, to holders of record at the close of business on December 29, 2003. The decision to increase the dividend reflects FHR’s confidence in the company’s fundamentals, financial strength and outlook.

About Fairmont Hotels & Resorts Inc.

FHR is one of North America’s leading owner/operators of luxury hotels and resorts. FHR’s managed portfolio consists of 81 luxury and first-class properties with more than 32,000 guestrooms in Canada, the United States, Mexico, Bermuda, Barbados and the United Arab Emirates. It holds an 83.5% controlling interest in Fairmont Hotels & Resorts (“Fairmont”), North America’s largest luxury hotel management company, as measured by rooms under management. Fairmont manages 42 distinctive city center and resort hotels such as The Fairmont San Francisco, The Fairmont Banff Springs, Fairmont Le Château Frontenac and The Fairmont Scottsdale Princess. FHR also holds a 100% interest in Delta Hotels, Canada’s largest first-class hotel management company, which manages and franchises a portfolio of 38 city center and resort properties in Canada. In addition to hotel management, FHR holds real estate interests in 24 properties, two large undeveloped land blocks and an approximate 35% investment interest in Legacy Hotels Real Estate Investment Trust, which owns 24 properties.

-30-

     
     
Contact:   Emma Thompson
    Executive Director Investor Relations
    Tel: 416.874.2485
    Email: investor@fairmont.com
    Website: www.fairmont.com

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