-----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, BuZPHYM3vWC2vGpQPO6cXjyVdj8PLyJ9wbnUQL802+joPuQF91U3knUFiPc7Qe8S fJZR76JacIT+eSBdqOYPtw== 0001193125-05-179650.txt : 20050902 0001193125-05-179650.hdr.sgml : 20050902 20050902114357 ACCESSION NUMBER: 0001193125-05-179650 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050901 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: 20050902 DATE AS OF CHANGE: 20050902 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: 051066691 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 d8k.htm FORM 8-K 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): September 1, 2005

 


 

CHOICE HOTELS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-13393   52-1209792

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)

 

10750 Columbia Pike, Silver Spring, Maryland   20901
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (301) 592-5000

 


 

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):

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On September 1, 2005, the Board of Directors of Choice Hotels International, Inc. (the “Company”) elected John T. Schwieters as a Class I director of the Company for a term expiring at the May 2007 Annual Meeting of Shareholders. Mr. Schwieters was also appointed to the Audit Committee of the Board of Directors.

 

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

 

Item 9.01 Financial Statements and Exhibits.

 

(c) Exhibit 99.1—Press Release issued by Choice Hotels International, Inc. dated September 1, 2005.


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.

 

Date: September 2, 2005  

/s/ Joseph M. Squeri


    Joseph M. Squeri
    Executive Vice President and Chief Financial Officer
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

Contact: John Hawkins

Tel: (301) 592-5075

jch@jchawkinsassociates.com

 

CHOICE HOTELS APPOINTS

 

JOHN T. SCHWIETERS TO ITS BOARD OF DIRECTORS

 

Schwieters Replaces Robertson Who Retired in May 2005

 

SILVER SPRING, Md. (September 1, 2005) – Choice Hotels International, Inc. (NYSE:CHH) today announced that its Board of Directors has appointed John T. Schwieters as a director, effective immediately. He replaces Jerry Robertson, who retired at the Board’s May 2005 meeting. Schwieters will serve on the board’s Audit Committee and has been designated a “financial expert” by the Board.

 

Schwieters, 65, is Vice Chairman of Perseus LLC, a Washington D.C.-based merchant bank and private equity fund management company. Prior to joining Perseus in 2000, Schwieters was Managing Partner of Arthur Andersen’s Mid-Atlantic region.

 

“John Schwieters brings a tremendous level of financial expertise to our Board,” said Charles A. Ledsinger, Jr., president and chief executive officer. “His vast business experience and strong community leadership will be a great asset, as will his fresh perspective and independence.”

 

Schwieters holds a bachelor of science in business administration from Georgetown University and a law degree from The George Washington University. He became a partner at Arthur Andersen in 1974 and was head of its tax practice from 1974 to 1989. He then became Office Managing Partner in Washington, D.C.

 

He is a member of the Board of Directors for Manor Care, Inc., Smithfield Foods, Inc., and the Danaher Corporation, serving on the audit committees of all three boards. In addition, Schwieters serves as a board member of the United Way of the National Capital Area, non-executive Chairman of Raleigh Cycle Limited and a board member of Perseus Book Group LLC.

 

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Choice Hotels International is one of the world’s largest lodging franchisors, marketing more than 5,000 hotels open or under development in more than 40 countries under the Cambria Suites, Comfort Inn, Comfort Suites, Quality, Clarion, Sleep Inn, Econo Lodge, MainStay Suites and Rodeway Inn brand names. For more information on Choice, visit the company’s web site at www.choicehotels.com.

 

# # #

 

Cambria Suites, Comfort Inn, Comfort Suites, Quality, Clarion, Sleep Inn, Econo Lodge, Rodeway Inn and MainStay Suites are registered trademarks, service marks and trade names of Choice Hotels International, Inc.

 

2005 Choice Hotels International, Inc. All rights reserved.

 

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