-----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, A5HJdxWdC3DDgwDUQgR7FEiBwRJd/0wk7/cTwnhy38KiHdSMcWy41xlTy/GNc9XF LjjmnM6FyAIVfogzI1Cv4A== 0001104659-04-028784.txt : 20040929 0001104659-04-028784.hdr.sgml : 20040929 20040928182430 ACCESSION NUMBER: 0001104659-04-028784 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040928 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events FILED AS OF DATE: 20040929 DATE AS OF CHANGE: 20040928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LA QUINTA CORP CENTRAL INDEX KEY: 0000313749 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 953419438 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08132 FILM NUMBER: 041050948 BUSINESS ADDRESS: STREET 1: 909 HIDDEN RIDGE STREET 2: STE 600 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 2144926600 MAIL ADDRESS: STREET 1: LA QUINTA CORPORATION STREET 2: 909 HIDDEN RIDGE CITY: IRVING STATE: TX ZIP: 75038 FORMER COMPANY: FORMER CONFORMED NAME: MEDITRUST OPERATING CO DATE OF NAME CHANGE: 19971114 FORMER COMPANY: FORMER CONFORMED NAME: SANTA ANITA OPERATING CO DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LA QUINTA PROPERTIES INC CENTRAL INDEX KEY: 0000314661 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 953520818 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08131 FILM NUMBER: 041050949 BUSINESS ADDRESS: STREET 1: 909 HIDDEN RIDGE SUITE 600 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 7814336000 MAIL ADDRESS: STREET 1: 909 HIDDEN RIDGE SUITE 600 CITY: IRVING STATE: TX ZIP: 75038 FORMER COMPANY: FORMER CONFORMED NAME: MEDITRUST CORP DATE OF NAME CHANGE: 19971114 FORMER COMPANY: FORMER CONFORMED NAME: SANTA ANITA REALTY ENTERPRISES INC DATE OF NAME CHANGE: 19920703 8-K 1 a04-11021_18k.htm 8-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

JOINT 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 28, 2004

 

LA QUINTA CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

0-9110

95-3419438

(State or Other Jurisdiction of
Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

909 Hidden Ridge, Suite 600, Irving, TX 75038

(Address of principal executive offices and Zip Code)

 

(214) 492-6600

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

LA QUINTA PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

0-9109

95-3520818

(State or Other Jurisdiction of
Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

909 Hidden Ridge, Suite 600, Irving, TX 75038

(Address of Principal Executive Offices and Zip Code)

 

(214) 492-6600

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 registrants 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

                On September 28, 2004, Mr. Clive D. Bode resigned as a director and Chairman of the respective Boards of Directors of La Quinta Corporation and La Quinta Properties, Inc. (collectively, the “Companies”).  Mr. Bode’s resignation was not due to any disagreement with the Companies.  Mr. Bode was a member of the Audit, Compensation, Executive and Corporate Governance and Nominating Committees of the Companies’ Boards.  He was Chairman of the Corporate Governance and Nominating Committees.

Item 8.01.                       Other Events

                On September 28, 2004, the respective Boards of Directors of the Companies (i) elected Francis W. Cash as Chairman of such Boards of Directors, (ii) designated Mr. James P. Conn as Lead Director of such Boards of Directors, (iii) appointed Mr. William G. Byrnes as Chairman of the Corporate Governance and Nominating Committees of the Companies and (iv) appointed Mr. Terrell B. Jones as a member of the Audit Committees of the Companies.

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrants have duly caused this joint report to be signed on their behalf by the undersigned hereunto duly authorized.

 

 

Dated: September 28, 2004

LA QUINTA CORPORATION

 

 

 

 

 

 

 

By:

/s/ David L. Rea

 

 

David L. Rea

 

 

Executive Vice President and

 

 

Chief Financial Officer

 

 

 

 

 

 

 

 

 

Dated: September 28, 2004

LA QUINTA PROPERTIES, INC.

 

 

 

 

 

 

 

By:

/s/ David L. Rea

 

 

David L. Rea

 

 

Executive Vice President and

 

 

Chief Financial Officer

 

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