-----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, PjuglJ5Sm+NLHUj0SxseJWIqzBIaKWTDvmKu4te+7HkSycdt0KRcNj816kPd9hs2 j+Q+FTnSEHQZKmtDi2gLNA== 0000950144-06-010794.txt : 20061113 0000950144-06-010794.hdr.sgml : 20061113 20061113164322 ACCESSION NUMBER: 0000950144-06-010794 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061109 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061113 DATE AS OF CHANGE: 20061113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAYLORD ENTERTAINMENT CO /DE CENTRAL INDEX KEY: 0001040829 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 730664379 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13079 FILM NUMBER: 061209534 BUSINESS ADDRESS: STREET 1: ONE GAYLORD DR CITY: NASHVILLE STATE: TN ZIP: 37214 BUSINESS PHONE: 6153166000 MAIL ADDRESS: STREET 1: ONE GAYLORD DRIVE CITY: NASHVILLE STATE: TN ZIP: 37214 FORMER COMPANY: FORMER CONFORMED NAME: NEW GAYLORD ENTERTAINMENT CO DATE OF NAME CHANGE: 19970611 8-K 1 g04298e8vk.htm GAYLORD ENTERTAINMENT COMPANY Gaylord Entertainment Company
Table of Contents

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): November 13, 2006 (November 9, 2006)
GAYLORD ENTERTAINMENT COMPANY
 
(Exact name of registrant as specified in its charter)
         
Delaware   1-13079   73-0664379
         
(State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer
        Identification No.)
     
One Gaylord Drive    
Nashville, Tennessee   37214
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (615) 316-6000
 
(Former name or former address, if changed since last report)
     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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


TABLE OF CONTENTS

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
Ex-99.1 November 10, 2006 Press Release


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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On November 9, 2006, R. Brad Martin was elected to serve on the Board of Directors of Gaylord Entertainment Company (the “Company”) as a new independent director. Mr. Martin becomes the tenth member of the Company’s Board of Directors. Also, Mr. Martin was appointed to serve as a member of the audit committee of the Board of Directors.
     Mr. Martin is not a party to any arrangement or understanding with any person pursuant to which Mr. Martin was elected as a director, nor is Mr. Martin a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K.
     A copy of the press release announcing Mr. Martin’s election to the Board of Directors is included herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
     (d) Exhibits
     99.1      Press release, dated November 10, 2006.

2


Table of Contents

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.
         
  GAYLORD ENTERTAINMENT COMPANY
 
 
Date: November 13, 2006  By:   /s/ Carter R. Todd    
    Name:   Carter R. Todd   
    Title:   Senior Vice President, General Counsel and
Secretary 
 
 

3

EX-99.1 2 g04298exv99w1.htm EX-99.1 NOVEMBER 10, 2006 PRESS RELEASE Ex-99.1 November 10, 2006 Press Release
 

GAYLORD ENTERTAINMENT COMPANY ELECTS
R. BRAD MARTIN TO BOARD OF DIRECTORS
NASHVILLE, Tenn. — November 10, 2006 — Gaylord Entertainment Co. (NYSE: GET) announced today that R. Brad Martin has joined the Company’s Board of Directors effective immediately.
Martin has served as Chairman of the Board of Saks Incorporated since 1989, and served as its Chief Executive Officer until January 2006. During his tenure as Chairman and CEO, Saks Incorporated became one of the largest retail enterprises in the United States, with peak annual revenues in excess of $6 billion.
“Brad is a world-class business executive with extensive experience in creating and sustaining brands and building shareholder value,” said Colin V. Reed, chairman and CEO of Gaylord Entertainment. “We know his counsel will prove invaluable as we continue to grow our core hospitality business.”
Martin has served on a variety of civic and charitable boards. He also serves as director of First Horizon Corporation, Harrah’s Entertainment, Inc., and Pilot Travel Centers.
“I am thrilled to join the Board of Gaylord Entertainment,” said Martin. “I have followed what Colin and his team have done in transforming the company into a top-performing, national hotel company and look forward to participating in the future growth of the organization.”
Martin is a graduate of The University of Memphis and holds an MBA from the Owen School of Management at Vanderbilt University. He served five terms as a member of the Tennessee House of Representatives and holds the distinction of being the youngest person ever elected to the Tennessee General Assembly.
About Gaylord Entertainment
Gaylord Entertainment (NYSE: GET), a leading hospitality and entertainment company based in Nashville, Tenn., owns and operates three industry-leading brands — Gaylord Hotels (www.gaylordhotels.com), its network of upscale, meetings-focused resorts, ResortQuest (www.resortquest.com), the nation’s largest vacation rental property management company, and the Grand Ole Opry (www.opry.com), the weekly showcase of country music’s finest performers for 80 consecutive years. The Company’s entertainment brands and properties include the Radisson Hotel Opryland, Ryman

 


 

Auditorium, General Jackson Showboat, Gaylord Springs, Wildhorse Saloon, and WSM-AM. For more information about the Company, visit www.gaylordentertainment.com.
     
Investor Relations Contacts:   Media Contacts:
David Kloeppel, CFO
  Brian Abrahamson, Executive Director of Communications
Gaylord Entertainment
  Gaylord Entertainment
(615) 316-6101
  (615) 316-6302
dkloeppel@gaylordentertainment.com
  babrahamson@gaylordentertainment.com
~or~
  ~or~
Key Foster, VP Treasury,
   
Strategic Planning & Investor Relations
  Elliot Sloane
Gaylord Entertainment
  Sloane & Company
(615) 316-6132
  (212) 446-1860
kfoster@gaylordentertainment.com
  esloane@sloanepr.com

 

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