-----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, HxTySDTV9DtransQPIlOtqgndlnMejhBKJ2MQ+23Vxd298+oJrSO2rZV9R2911+a GBIPEjnZA85BMU9NRyOlbA== 0000914760-02-000150.txt : 20020816 0000914760-02-000150.hdr.sgml : 20020816 20020816142705 ACCESSION NUMBER: 0000914760-02-000150 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020815 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARLINGTON HOSPITALITY INC CENTRAL INDEX KEY: 0000778423 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 363312434 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15291 FILM NUMBER: 02741037 BUSINESS ADDRESS: STREET 1: 2355 SOUTH ARLINGTON HEIGHTS ROAD STREET 2: SUITE 400 CITY: ARLINGTON HEIGHTS STATE: IL ZIP: 60005 BUSINESS PHONE: 8472285400 MAIL ADDRESS: STREET 1: 2355 SOUTH ARLINGTON HEIGHTS ROAD STREET 2: SUITE 400 CITY: ARLINGTON HEIGHTS STATE: IL ZIP: 60005 FORMER COMPANY: FORMER CONFORMED NAME: AMERICA POP INC DATE OF NAME CHANGE: 19871111 FORMER COMPANY: FORMER CONFORMED NAME: AMERIHOST PROPERTIES INC DATE OF NAME CHANGE: 19920703 8-K 1 a323818k81502.txt AUGUST 15, 2002 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) AUGUST 15, 2002 ------------------------------- ARLINGTON HOSPITALITY, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) DELAWARE 0-15291 36-3312434 - -------------------------------------------------------------------------------- (State of other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2355 SOUTH ARLINGTON HEIGHTS ROAD, SUITE 400, ARLINGTON HEIGHTS, ILLINOIS 60005 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (847) 228-5400 ----------------------------- N/A - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS On August 15, 2002 the Registrant issued a press release announcing results of Board Elections. A copy of the press release is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit No. ----------- 99.1 August 15, 2002 Press Release announcing results of Board Elections 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 thereunto duly authorized. ARLINGTON HOSPITALITY, INC.. ---------------------------- (Registrant) Date: August 16, 2002 By: /s/ James B. Dale ------------------------------------ James B. Dale Senior Vice President and Chief Financial Officer EX-99.1 3 a32381x9981502.txt AUGUST 15, 2002 PRESS RELEASE ARLINGTON HOSPITALITY, INC. 2355 South Arlington Heights Road - Suite 400 - Arlington Heights, IL 60005 847-228-5400 Fax: 847-228-5409 www.arlingtonhospitality.com CONTACT: James B. Dale, Chief Financial Officer 847-228-5401 X 361 jimdale@arlingtonhospitality.com ARLINGTON HOSPITALITY, INC. ANNOUNCES RESULTS OF BOARD ELECTIONS PRESIDENT/CEO GIVES NOTICE OF RESIGNATION ----------------------------------------- ARLINGTON HEIGHTS, ILLINOIS, AUGUST 15, 2002 - Arlington Hospitality, Inc. (Nasdaq/NM: HOST) today announced the results of the election of the Board of Directors. At its annual meeting held today in Arlington Heights, Illinois, the shareholders elected by a plurality of the vote the following as Directors to serve on the Company's Board. Michael P. Holtz Salomon J. Dayan Thomas J. Romano Gerald T. LaFlamme Kenneth M. Fell Steven J. Belmonte Russell J. Cerqua Following the election of Directors, Michael P. Holtz, President and Chief Executive Officer served notice to the new Board that he will resign all positions with the Company and its subsidiaries in six months. In addition, Russell J. Cerqua and Michael P. Holtz notified the Board that they will not accept the position of Director for the Company. After discussions with the Board, Mr. Holtz agreed to stay on the Board as long as he is employed by the Company. The Board agreed that this decision will not have an adverse impact to Mr. Holtz with regard to his employment agreement with the Company. The Board is in the process of forming a search committee to recruit and replace the position of President and Chief Executive Officer. Arlington Hospitality, Inc. is a hotel management and development company that builds and manages mid-priced hotels. As of August 15, 2002, Arlington Hospitality, Inc. owns or manages 77 properties in 17 states, including 65 AmeriHost Inn hotels, for a total of 5,747 rooms, with four additional AmeriHost Inn & Suites hotels under construction. Each hotel offers an amenity package not often found in other mid-priced hotels. The statements appearing in this press release can be construed as forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These statements are subject to risks and uncertainties that could cause actual results to differ materially from those set forth in the forward-looking statements, including without limitation, risks relating to the development and operation of hotels, the availability of capital to finance growth, and the historical cyclicality of the lodging industry. -----END PRIVACY-ENHANCED MESSAGE-----