-----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, R6ibXG9ppAcc/sX8XjLf7zI2b6OSChMODv7wY2tqV7OdDcKCqIsTwIwFIdPZgOZM 72IInJcm6RRQQJpy/a42PQ== 0001104659-08-074404.txt : 20081203 0001104659-08-074404.hdr.sgml : 20081203 20081203160633 ACCESSION NUMBER: 0001104659-08-074404 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081203 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: 20081203 DATE AS OF CHANGE: 20081203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRICELINE COM INC CENTRAL INDEX KEY: 0001075531 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 061528493 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25581 FILM NUMBER: 081227638 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2037053000 8-K 1 a08-29671_18k.htm 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) December 3, 2008

 

priceline.com Incorporated

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-25581

 

06-1528493

(State or other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

800 Connecticut Avenue, Norwalk, Connecticut

 

06854

(Address of principal office)

 

(zip code)

 

Registrant’s telephone number, including area code

(203) 299-8000

 

N/A

(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:

 

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

 

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

 

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

 

o    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

 

(c)                                  On December 3, 2008, priceline.com Incorporated announced the promotion of Robert J. Mylod Jr., age 42, to Vice Chairman and Head of Worldwide Strategy and Planning and the promotion of Daniel J. Finnegan, age 46, to Chief Financial Officer.  Mr. Mylod previously held the position of Chief Financial Officer and Mr. Finnegan the position of Senior Vice President, Controller and Chief Accounting Officer.  Mr. Finnegan will retain the title of Chief Accounting Officer.  The promotions will be effective January 1, 2009.  A copy of priceline.com’s press release announcing Messrs. Mylod’s and Finnegan’s promotions is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01.                                         Financial Statements and Exhibits

 

(d)                                 Exhibits

 

99.1                          Press release issued by priceline.com Incorporated on December 3, 2008 announcing the promotion of certain senior executives.

 

2



 

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.

 

 

PRICELINE.COM INCORPORATED

 

 

 

 

 

By:

  /s/ Jeffery H. Boyd

 

 

  Name:

Jeffery H. Boyd

 

 

  Title:

President and Chief

 

 

 

Executive Officer

 

 

Date:  December 3, 2008

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press release issued by priceline.com Incorporated on December 3, 2008 announcing the promotion of certain senior executives.

 

4


EX-99.1 2 a08-29671_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Priceline.com Announces Executive Promotions

 

     NORWALK, Conn., December 3, 2008 . . . Priceline.com® Inc. (Nasdaq: PCLN) announced today the promotions of four executives to new senior management positions.  Robert J. Mylod Jr., 42, priceline.com’s former Chief Financial Officer, was named Vice Chairman and Head of Worldwide Strategy and Planning.  Daniel J. Finnegan, 46, priceline.com’s former Senior Vice President, Chief Accounting Officer and Controller, was named Chief Financial Officer.  Matthew N. Tynan, 32, priceline.com’s former Vice President, Financial Planning, Strategy and Analysis, was named Senior Vice President, Finance and Investor Relations.  Anthony J. Cali, 36, priceline.com’s former Director and Assistant Controller, was named Vice President and Controller.  All appointments are effective January 1st, 2009.

 

Bob Mylod joined priceline.com in 1999 and was appointed Chief Financial Officer in November 2000.   “Bob Mylod is one of priceline.com’s longest tenured senior executives,” said priceline.com President and Chief Executive Officer Jeffery H. Boyd.  “His experience, financial knowledge and leadership have been instrumental to priceline.com’s success to date.  In his new role, Bob will continue his broad involvement in building our business around the world.”

 

Dan Finnegan joined priceline.com in April 2004 as Vice President, Chief Compliance Officer.  In that role, Mr. Finnegan designed and implemented priceline.com’s Sarbanes-Oxley Section 404 compliance program.  He was promoted to Senior Vice President, Chief Accounting Officer and Controller in October 2005 and, among many responsibilities, presided over the accounting and financial integration of priceline.com’s international acquisitions and the design of priceline.com’s internal audit function.  Prior to joining priceline.com, Mr. Finnegan served as Chief Financial Officer for CS Technology, Inc., a consulting company, and Chief Financial Officer for Coty US, Inc., a manufacturer of cosmetics and fragrances.  Mr. Finnegan is a certified public accountant and began his career with KPMG LLP where he worked as an auditor for 10 years.  In addition to his new title, Mr. Finnegan will retain the title of Chief Accounting Officer.

 

“When Dan Finnegan joined us four years ago, he brought to priceline.com an extensive financial and accounting background.  Since that time, he has added a deep base of experience within our business and become an integral part of our senior management team,” said Mr. Boyd.  “Dan is therefore an outstanding choice for Chief Financial Officer and I look forward to working with him in his new role.”

 

Matt Tynan joined priceline.com in 2000 as Business Analyst reporting directly to Mr. Mylod.  In 2001, he was promoted to Director, Financial Planning & Strategy.  In 2003, he was promoted to Vice President, Planning, Strategy & Analysis and has been increasingly assisting Mr. Mylod with communications to the investor and analyst community.  In his new role, Mr. Tynan will continue to report to Mr. Mylod.  Before joining priceline.com, he was a Financial Analyst with Bear, Stearns & Co., Inc.

 

Anthony Cali joined priceline.com in 2004 as Director and Assistant Controller.  From 2001 to 2004, he was Director, Finance for CS Technology, Inc., a consulting company.  From 1998 to 2001, Mr. Cali served as Vice President, Finance and Chief Financial Officer for Broadserve, Inc., and its parent company, Icom Communications.  Mr. Cali is a certified public accountant and began his career as an auditor with Ernst & Young LLP.

 

About Priceline.com® Incorporated

 

Priceline.com Incorporated (Nasdaq: PCLN) www.priceline.com provides online travel services in 22 languages in over 70 countries in Europe, North America, Asia, the Middle East and Africa. 

 



 

Included in the priceline.com family of companies is Booking.com, a leading international online hotel reservation service, priceline.com, a leading U.S. online travel service for value-conscious leisure travelers, and Agoda.com, an Asian online hotel reservation service.

 

Priceline.com believes that Booking.com is Europe’s largest and fastest growing hotel reservation service, with a network of affiliated Web sites. Booking.com operates in over 70 countries in 19 languages and offers its customers access to approximately 57,000 participating hotels worldwide.

 

 In the U.S., priceline.com gives customers more ways to save on their airline tickets, hotel rooms, rental cars, vacation packages and cruises than any other Internet travel service.  In addition to getting great published prices, leisure travelers can narrow their searches using priceline.com’s TripFilter advanced search technology, customize their search activity through priceline.com’s Inside Track features, create packages to save even more money, and take advantage of priceline.com’s famous Name Your Own Price® service, which can deliver the lowest prices available.

 

Priceline.com also operates the following travel websites: Travelweb.com, Lowestfare.com, RentalCars.com and BreezeNet.com. Priceline.com also has a personal finance service that offers home mortgages, refinancing and home equity loans through an independent licensee. Priceline.com licenses its business model to independent licensees, including priceline mortgage and certain international licensees.

 

###

 

Press information:   Brian Ek  203-299-8167  (brian.ek@priceline.com)

 


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