-----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, WUwSpGbVredlmxcdNQ3/PkP74KWYqxDJlRLGSfCAVLiP+MGNx4tmay+9U4pxhN1H oParLTt3KDWpPbCa8NeCzQ== 0001193125-07-233748.txt : 20071102 0001193125-07-233748.hdr.sgml : 20071102 20071102153436 ACCESSION NUMBER: 0001193125-07-233748 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071031 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: 20071102 DATE AS OF CHANGE: 20071102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOST HOTELS & RESORTS, INC. CENTRAL INDEX KEY: 0001070750 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 530085950 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14625 FILM NUMBER: 071210431 BUSINESS ADDRESS: STREET 1: 6903 ROCKLEDGE DR STREET 2: SUITE 1500 CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 240-744-1000 MAIL ADDRESS: STREET 1: HOST MARRIOTT CORP STREET 2: 6903 ROCKLEDGE DR., SUITE 1500 CITY: BETHESDA STATE: MD ZIP: 20817-1109 FORMER COMPANY: FORMER CONFORMED NAME: HOST MARRIOTT CORP/ DATE OF NAME CHANGE: 19981229 FORMER COMPANY: FORMER CONFORMED NAME: HMC MERGER CORP DATE OF NAME CHANGE: 19980921 8-K 1 d8k.htm FORM 8-K Form 8-K

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): October 31, 2007

 


HOST HOTELS & RESORTS, INC.

(Exact Name of Registrant as Specified in Charter)

 


 

Maryland   001-14625   53-0085950

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

6903 Rockledge Drive, Suite 1500

Bethesda, Maryland

  20817
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (240) 744-1000

 


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 and Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Host Hotels & Resorts, Inc. announced on November 1, 2007 that W. Edward Walter has been elected to the Board of Directors. Mr. Walter will fill the vacancy on the Board of Directors that resulted from the resignation of Christopher J. Nassetta as Director effective October 31, 2007.

The Company also announced that the Board of Directors elected Larry K. Harvey, age 43, to serve as the Company’s Executive Vice President, Chief Financial Officer and Treasurer effective November 1, 2007. Mr. Harvey has been with the Company for a total of ten years. From 1994 to 1998, Mr. Harvey served as Vice President of Corporate Accounting. He rejoined the Company in 2003 as Senior Vice President and Corporate Controller. In February 2006, he was promoted to Senior Vice President, Chief Accounting Officer, and in September 2007, he was promoted to Senior Vice President, Treasurer. From 1998 to 2003, Mr. Harvey served as Chief Financial Officer of Barceló Crestline Corporation, formerly Crestline Capital Corporation.

In addition, the Company announced that the Board of Directors elected Gregory J. Larson, age 43, to serve as Executive Vice President, Corporate Strategy and Fund Management effective November 1, 2007. Mr. Larson joined the Company in 1993 and previously served as the Senior Vice President responsible for our Treasury, Corporate Finance and Investor Relations functions. Prior to joining the Company, Mr. Larson worked for Marriott International, Inc.

A press release on this subject was issued on November 1, 2007 and is filed herewith as Exhibit 99.1 and incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits.

 

(a) Not applicable.

 

(b) Not applicable

 

(c) Not applicable.

 

(d) Exhibits

 

99.1 Press Release, dated November 1, 2007

 

Exhibit No.  

Description

99.1   Press Release, dated November 1, 2007

 


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.

 

  HOST HOTELS & RESORTS, INC.
Date: November 2, 2007   By:  

/S/ Brian G. Macnamara

  Name:   Brian G. Macnamara
  Title:   Senior Vice President, Corporate Controller


EXHIBIT INDEX

 

Exhibit No.  

Description

99.1   Press Release, dated November 1, 2007
EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1

LOGO

HOST HOTELS & RESORTS ANNOUNCES THE ELECTION OF W. EDWARD WALTER TO ITS BOARD OF DIRECTORS, THE ELECTIONS OF LARRY K. HARVEY TO EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND TREASURER AND GREGORY J. LARSON TO EXECUTIVE VICE PRESIDENT, CORPORATE STRATEGY AND FUND MANAGEMENT

Bethesda, MD; November 1, 2007 - Host Hotels & Resorts, Inc. (NYSE:HST) today announced that W. Edward Walter, the Company’s President and Chief Executive Officer, has been elected to the Board of Directors. Mr. Walter will fill the vacancy on the Board of Directors that resulted from the resignation of Christopher J. Nassetta as Director effective October 31, 2007.

The Board elected Larry K. Harvey to serve as the Company’s Executive Vice President, Chief Financial Officer and Treasurer. Mr. Harvey has been with the Company for a total of 10 years, having rejoined the Company in 2003. He most recently served as the Company’s Treasurer and prior to that served as Senior Vice President, Chief Accounting Officer.

In addition, the Board elected Gregory J. Larson to serve as Executive Vice President, Corporate Strategy and Fund Management. Mr. Larson will develop a new business of raising pools of capital from private institutional investors, managed by the Company to be deployed domestically and globally in investment funds and joint ventures. He will also be in charge of corporate strategy and will continue to lead the investor relations team. Mr. Larson has been with the Company for 14 years and most recently served as Senior Vice President, Fund Management and Investor Relations and prior to that served as the Company’s Treasurer.

Ed Walter said, “We are pleased to announce the promotions of these two talented executives. Larry brings significant experience and energy to the CFO position and has been an important part of the Company’s senior management team since he rejoined us in 2003. We are also very excited that Greg will be in charge of corporate strategy and fund management, reporting directly to me. We know that Greg will be successful in his new role and that investor relations will continue to benefit from his leadership.”


Host Hotels & Resorts, Inc. News Release    November 1, 2007        

ABOUT HOST HOTELS & RESORTS

Host Hotels & Resorts, Inc. is an S&P 500 and Fortune 500 company that is the largest lodging real estate investment trust and one of the largest owners of luxury and upper upscale hotels. The Company currently owns 121 properties with approximately 64,000 rooms, and also holds a minority interest in a joint venture that owns ten hotels in Europe with approximately 3,200 rooms. Guided by a disciplined approach to capital allocation and aggressive asset management, the Company partners with premium brands such as Marriott®, Ritz-Carlton®, Westin®, Sheraton®, W®, St. Regis®, The Luxury Collection®, Hyatt®, Fairmont®, Four Seasons®, Hilton® and Swissôtel®* in the operation of properties in over 50 major markets worldwide. For additional information, please visit the Company’s website at www.hosthotels.com.


* This press release contains registered trademarks that are the exclusive property of their respective owners. None of the owners of these trademarks has any responsibility or liability for any information contained in this press release.

# # #

 

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