-----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, Cwr3WN1XImkOn8JUbGC8E8psxmP4/zLzao2bqpWctZQ0k4sxEQWjCx+i6PsflBl9 J2vQy4nJoTYMDRFxZ9xO3Q== 0001181431-08-011048.txt : 20080215 0001181431-08-011048.hdr.sgml : 20080215 20080215152948 ACCESSION NUMBER: 0001181431-08-011048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080211 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080215 DATE AS OF CHANGE: 20080215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHOICE HOTELS INTERNATIONAL INC /DE CENTRAL INDEX KEY: 0001046311 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 521209792 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13393 FILM NUMBER: 08622541 BUSINESS ADDRESS: STREET 1: 10750 COLUMBIA PIKE CITY: SILVER SPRING STATE: MD ZIP: 20901 BUSINESS PHONE: 3015925181 MAIL ADDRESS: STREET 1: 10750 COLUMBIA PIKE CITY: SILVER SPRING STATE: MD ZIP: 20901 FORMER COMPANY: FORMER CONFORMED NAME: CHOICE HOTELS FRANCHISING INC DATE OF NAME CHANGE: 19971118 FORMER COMPANY: FORMER CONFORMED NAME: CHOICE HOTELS INTERNATIONAL INC/ DATE OF NAME CHANGE: 19971022 8-K 1 rrd195551.htm RENSCHLER 8-K 2/15/2008 Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  02/11/2008
 
CHOICE HOTELS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-13393
 
Delaware
  
52-1209792
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
10750 Columbia Pike, Silver Spring, Maryland 20901
(Address of principal executive offices, including zip code)
 
301-592-5000
(Registrant’s telephone number, including area code)
 
(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:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On February 11, 2008, the Board of Directors of Choice Hotels International, Inc. (the "Company") appointed Scott A. Renschler as a Class III Director for a term expiring at the 2009 Annual Meeting of Shareholders. Mr. Renschler will serve on the Diversity Committee.

Mr. Renschler's compensation for services as director will be consistent with that of the Company's other non-employee directors:

1)        Initial restricted stock grant on February 11, 2008 of 1,512 shares under the Company's 2006 Long Term Incentive Plan ("LTIP")

2)        Annual retainer grants of restricted stock under the Company's LTIP with an economic value of $110,000 (for 2008, Mr. Renschler's grant will be pro rated from the date of election)

The annual retainer grant for 2008 will be granted and priced under the LTIP on April 30, 2008.

The information required by Item 404(a) of Regulation S-K is not y et determined or is unavailable at the time of this filing.

The Company issued a press release announcing Mr. Renschler's election, which is attached as Exhibit 99.1.

 

 

Signature(s)
 
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.
 
     
 
CHOICE HOTELS INTERNATIONAL, INC.
 
 
Date: February 15, 2008
     
By:
 
/s/    David L. White

               
David L. White
               
Senior Vice President, Chief Financial Officer & Treasurer
 
 


 

Exhibit Index
 
Exhibit No.

  
Description

EX-99.1
  
Press Release
EX-99.1 2 rrd195551_23387.htm PRESS RELEASE

 

CHOICE HOTELS ELECTS DR. SCOTT RENSCHLER TO BOARD OF DIRECTORS

Silver Spring, MD (February 15, 2008) - Choice Hotels International (NYSE: CHH) today announced that its board of directors has elected Scott A. Renschler, Psy.D. (38) as a director.

"I am extremely pleased that Scott Renschler will be joining our board of directors," said Charles A. Ledsinger, Jr., vice chairman and chief executive officer, Choice Hotels International. "I look forward to his contributions to the board as Choice focuses on continued profitable growth of its core business and its share of the lodging market."

Dr. Renschler is a clinical psychologist in private practice. Since 1993, he has served as a member of the board of directors of Realty Investment Company, a privately-held real estate development and investment company, and Commonweal Foundation, a non-profit organization whose mission is the education of disadvantaged youth. Dr. Renschler is a seven-year director of the Mental Wellness Foundation, a grant-making organization that supports mental health and educational services for at-risk or disadvantaged people.

About Choice Hotels

Choice Hotels International franchises more than 5,500 hotels, representing more than 450,000 rooms, in the United States and 37 countries and territories. As of December 31, 2007, 1,004 hotels are under development in the United States, representing 79,342 rooms, and an additional 89 hotels, representing 8,640 rooms, are under development in more than 15 countries and territories. The company's Comfort Inn, Comfort Suites, Quality, Sleep Inn, Clarion, Cambria Suites, MainStay Suites, Suburban Extended Stay Hotel, Econo Lodge and Rodeway Inn brands serve guests worldwide.

Additional corporate information may be found on Choice Hotels Web site, which may be accessed at www.choicehotels.com.

###

Choice Hotels, Choice Hotels International, Comfort Inn, Comfort Suites, Quality, Sleep Inn, Clarion, Cambria Suites, MainStay Suites, Suburban Extended Stay Hotel, Econo Lodge and Rodeway Inn are proprietary trademarks and service marks of Choice Hotels International.

ã 2008 Choice Hotels International, Inc. All rights reserved.

Media Contact:


David Peikin

Choice Hotels International
(301) 592-6361
david_peikin@choicehotels.com

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