-----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, HQJlMe9idDLSJMicXtnEkUXHhm9c46J9owlm4kYPjKrm0doMa2Pz0AOzqTbbbJ3h elOm/q00nyrYXekZkNzeUg== 0001144204-05-005617.txt : 20050222 0001144204-05-005617.hdr.sgml : 20050221 20050222080508 ACCESSION NUMBER: 0001144204-05-005617 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050218 FILED AS OF DATE: 20050222 DATE AS OF CHANGE: 20050222 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: 05629251 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 v013337_6k.htm Unassociated Document

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 February 2005
 
 
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: February 18, 2005 By:   /s/  Sari L. Diamond
 
Name: Sari L. Diamond
  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. Announcement 
 
 


   

EX-99.1 2 v013337_ex99-1.htm Unassociated Document
 
For immediate release
 EXHIBIT 99.1
                                                                                        
 
Fairmont Hotels & Resorts Inc.

TORONTO, February 18, 2005 - Fairmont Hotels & Resorts Inc. (“Fairmont” or the “Company”)(TSX/NYSE: FHR) announced today that Carole S. Taylor has stepped down as a Director of the Company, due to time constraints related to her assumption of new commitments pertaining to public policy related projects.
 
“I would like to thank Carole for her dedicated service and contribution to Fairmont. She brought a great deal of experience to the Board and we appreciated her insight and perspective. We wish her continued success in her new responsibilities, ” said Peter C. Godsoe, Fairmont’s Chairman of the Board of Directors.
 
The Fairmont Board of Directors has appointed Terence P. Badour, the Company’s Executive Vice President, Law and Administration and Corporate Secretary, to fill the vacancy on the Board.
 
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 83 luxury and first-class properties with approximately 33,000 guestrooms in the United States, Canada, Mexico, Bermuda, Barbados, United Kingdom, Monaco and the United Arab Emirates. FHR owns Fairmont Hotels Inc., North America’s largest luxury hotel management company, as measured by rooms under management, with 46 distinctive city center and resort hotels such as The Fairmont San Francisco, The Fairmont Banff Springs and The Fairmont Scottsdale Princess. FHR also owns Delta Hotels, Canadas largest first-class hotel management company, which manages and franchises 37 city center and resort properties in Canada. In addition to hotel management, FHR holds real estate interests in 23 properties and an approximate 24% investment interest in Legacy Hotels Real Estate Investment Trust, which owns 24 properties. FHR owns FHP Management Company LLC, a private residence club management company that operates Fairmont Heritage Place.

 
Investors
Denise Achonu  
Executive Director Investor Relations
416/874-2485
denise.achonu@fairmont.com
www.fairmont.com/investor
 
 
 

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