0001209191-09-027069.txt : 20111130
0001209191-09-027069.hdr.sgml : 20111130
20090518104823
ACCESSION NUMBER: 0001209191-09-027069
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20090507
FILED AS OF DATE: 20090518
DATE AS OF CHANGE: 20090518
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Maradik Richard A
CENTRAL INDEX KEY: 0001463903
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13079
FILM NUMBER: 09835648
MAIL ADDRESS:
STREET 1: 207 LYNNWOOD BLVD
CITY: NASHVILLE
STATE: TN
ZIP: 37205
ISSUER:
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
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0203
3
2009-05-07
0
0001040829
GAYLORD ENTERTAINMENT CO /DE
GET
0001463903
Maradik Richard A
207 LYNNWOOD BLVD.
NASHVILLE
TN
37205
0
1
0
0
SVP and Chief Mkting Officer
Common Stock
22250
D
Stock Option (Right to Buy)
44.30
2007-02-08
2016-02-08
Common Stock
10000
D
Stock Option (Right to Buy)
56.14
2008-02-07
2017-02-07
Common Stock
10000
D
Stock Option (Right to Buy)
38.00
2009-02-04
2018-02-04
Common Stock
25000
D
Includes 20,000 performance based restricted stock units that will vest and convert to common stock on a one to one basis on February 4, 2012 subject to vesting requirements, as well as 1,250 restricted shares of common stock, the restrictions on which lapse on February 8, 2010.
Stock option vests in 1/4 increments over four years.
Stock option vest in 1/3 increments over three years beginning on February 4, 2010
Carter R. Todd, Attorney-in-Fact for Richard A. Maradik
2009-05-18
EX-24.3_287079
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints David C. Kloeppel, Carter R. Todd, F. Mitch Walker, Jr., signing
singularly, as the undersigned's true and lawful attorney-in-fact, with full
power and authority as hereinafter described on behalf of and in the name, place
and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Gaylord Entertainment
Company, a Delaware corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of May, 2009.
/s/ Richard A. Maradik
_________________________________
Signature
Richard A. Maradik
_________________________________
Print Name
STATE OF TENNESSEE
COUNTY OF DAVIDSON
On this 11th day of May, 2009, Richard A. Maradik personally appeared before
me, and acknowledged that s/he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Caroline C. Jones
_________________________________
Notary Public
November 14, 2009
_________________________________
My Commission Expires: