-----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, CbruOwcNTRs2aB9cF5Y55XrM0yNuw4gpOkl3fIITCLFDXmn4/0KWvvmp7SOcfE4Q 9ZlU4j1yQMm8Krv68J2WSQ== 0001193125-10-208073.txt : 20100910 0001193125-10-208073.hdr.sgml : 20100910 20100910153607 ACCESSION NUMBER: 0001193125-10-208073 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20100910 DATE AS OF CHANGE: 20100910 EFFECTIVENESS DATE: 20100910 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: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-169308 FILM NUMBER: 101066518 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 S-8 1 ds8.htm FORM S-8 Form S-8

Registration Statement No. 333-            

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

CHOICE HOTELS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   52-1209792
(State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification No.)

10750 Columbia Pike

Silver Spring, Maryland 20901

(Address of principal executive offices including zip code)

 

 

CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN

(Full title of the plan)

 

 

Ronald D. Parisotto

Senior Vice President, General Counsel and Secretary

Choice Hotels International, Inc.

10750 Columbia Pike

Silver Spring, Maryland 20901

(301) 592-5000

(Name and address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copy to:

John B. Beckman

C. Alex Bahn

Hogan Lovells US LLP

Columbia Square

555 Thirteenth Street, NW

Washington, DC 20004

(202) 637-5600

 

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large Accelerated Filer þ    Accelerated Filer ¨    Non-Accelerated Filer ¨    Smaller reporting company ¨
   (Do not check if smaller reporting company)

 

 

CALCULATION OF REGISTRATION FEE

 

 
Title of securities to be registered   Amount to be
registered(1)
  Proposed maximum
offering price per
share(2)
 

Proposed maximum
aggregate

offering price(2)

  Amount of
registration fee

Common Stock, par value $0.01 per share

  1,400,000   $34.70   $48,580,000   $3,463.75
 
 

 

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this registration statement shall also cover an indeterminate number of additional shares of common stock that may become issuable under the Choice Hotels International, Inc. 2006 Long-Term Incentive Plan (the “Plan”) by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected without the receipt of consideration which results in an increase in the number of the Registrant’s outstanding common shares.
(2) Estimated solely for the purpose of computing the registration fee. In accordance with Rules 457(c) and 457(h) under the Securities Act, the maximum offering price per share and maximum aggregate offering price shown are based upon the average of the high and low sales prices reported for the Registrant’s common stock on the New York Stock Exchange on September 2, 2010, which was $34.70 per share.

 

 

 


EXPLANATORY NOTE

Choice Hotels International, Inc. (the “Company”) is hereby registering 1,400,000 additional shares of common stock, par value, $0.01, for issuance under the Choice Hotels International, Inc. 2006 Long-Term Incentive Plan, as amended (the “Plan”). As permitted by General Instruction E to Form S-8, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8 (Registration No. 333-142676, filed on May 7, 2007), except to the extent supplemented, amended or superseded by the information set forth herein.


PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.

 

Exhibit No.

  

Description

  5.1    Opinion of Ronald D. Parisotto as to the legality of the securities being registered.
10.1    Choice Hotels International, Inc. 2006 Long-Term Incentive Plan, as amended (incorporated by reference from Exhibit A to the Company’s Definitive Proxy Statement, filed on March 25, 2010).
23.1    Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
23.2    Consent of Ronald D. Parisotto (included in Exhibit 5.1).
24.1    Power of Attorney (included on signature page).

 

II-1


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Silver Spring, State of Maryland, on this 10th day of September, 2010.

 

CHOICE HOTELS INTERNATIONAL, INC.

By:   /s/    STEPHEN P. JOYCE        
  Stephen P. Joyce
  President and Chief Executive Officer

We, the undersigned directors and officers of the Registrant, do hereby constitute and appoint Stephen P. Joyce, David L. White and Ronald D. Parisotto our true and lawful attorneys-in-fact and agents with full and several power of substitution, for him and his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

 

Title

  

Date

/s/    STEWART BAINUM, JR.        

Stewart Bainum, Jr.

 

Chairman

   September 10, 2010

/s/    STEPHEN P. JOYCE        

Stephen P. Joyce

 

President and Chief Executive Officer, Director (Principal Executive Officer)

   September 10, 2010

/s/    WILLIAM L. JEWS        

William L. Jews

 

Director

   September 10, 2010

/s/    ERVIN R. SHAMES        

Ervin R. Shames

 

Director

   September 10, 2010

/s/    JOHN T. SCHWIETERS        

John T. Schwieters

 

Director

   September 10, 2010

/s/    FIONA P. DIAS        

Fiona P. Dias

 

Director

   September 10, 2010

 

II-2


Signature

 

Title

  

Date

/S/    DAVID C. SULLIVAN        

David C. Sullivan

 

Director

   September 10, 2010

/s/    GORDON A. SMITH        

Gordon A. Smith

 

Director

   September 10, 2010

/s/    SCOTT A. RENSCHLER, PSY.D        

Scott A. Renschler, Psy.D

 

Director

   September 10, 2010

/s/    DAVID L. WHITE        

David L. White

 

Senior Vice President, Chief Financial Officer & Treasurer (Principal Financial Officer)

   September 10, 2010

/s/    SCOTT E. OAKSMITH        

Scott E. Oaksmith

 

Controller (Principal Accounting Officer)

   September 10, 2010

 

II-3


EXHIBIT INDEX

 

Exhibit No.

  

Description

  5.1    Opinion of Ronald D. Parisotto as to the legality of the securities being registered.
10.1    Choice Hotels International, Inc. 2006 Long-Term Incentive Plan, as amended (incorporated by reference from Exhibit A to the Company’s Definitive Proxy Statement, filed on March 25, 2010).
23.1    Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
23.2    Consent of Ronald D. Parisotto (included in Exhibit 5.1).
24.1    Power of Attorney (included on signature page).
EX-5.1 2 dex51.htm EXHIBIT 5.1 Exhibit 5.1

Exhibit 5.1

September 10, 2010

Choice Hotels International, Inc.

10750 Columbia Pike

Silver Spring, MD 20901

 

  RE: Choice Hotels International, Inc.

Registration Statement on Form S-8

Ladies and Gentlemen:

I am General Counsel of Choice Hotels International, Inc. (the “Company”) and have acted for the Company in connection with the preparation of the Company’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended. The Registration Statement covers shares of the Company’s Common Stock, $.01 par value, (“Common Stock”) offered under the Company’s 2006 Long-Term Incentive Plan (the “Plan”).

In connection with the rendering of the opinion set forth below, I have reviewed the records of the Company, the minutes of the meetings of the stockholders and directors of the Company and such other records and documents as was necessary in my judgment to so render the following opinion.

Based on the foregoing, I am of the opinion that:

The shares of Common Stock, when issued and delivered in accordance with the terms of the Plan, will be legally issued, fully paid and non-assessable.

I hereby consent to the filing of a copy of this opinion with the Commission as an exhibit to the Registration Statement referred to above. In giving this consent, I do not thereby admit that I am an “expert” within the meaning of the Securities Act of 1933, as amended.

 

Very truly yours,

/s/ Ronald D. Parisotto
Ronald D. Parisotto
Senior Vice President, General Counsel and Corporate Secretary
EX-23.1 3 dex231.htm EXHIBIT 23.1 Exhibit 23.1

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 1, 2010 except with respect to our opinion on the consolidated financial statements insofar as it relates to the presentation of additional guarantor subsidiaries discussed in Note 30, which is as of August 18, 2010 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Choice Hotels International Inc.’s Current Report on Form 8-K dated August 18, 2010.

 

/s/ PricewaterhouseCoopers

McLean, Virginia

September 10, 2010

-----END PRIVACY-ENHANCED MESSAGE-----