-----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, JNjzPRChg921DipH9Vz5oi8Brf35NNYwW9q/hGVHs8ebLMlnEXlfiRJb8GXINlix gN9dW5xMEZ3oiYYkq+oqvg== 0000812011-08-000018.txt : 20080605 0000812011-08-000018.hdr.sgml : 20080605 20080605085634 ACCESSION NUMBER: 0000812011-08-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080602 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: 20080605 DATE AS OF CHANGE: 20080605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VAIL RESORTS INC CENTRAL INDEX KEY: 0000812011 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 510291762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09614 FILM NUMBER: 08881994 BUSINESS ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 303-404-1800 MAIL ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 8-K 1 form8k.htm FORM 8-K form8k.htm




 

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): June 2, 2008

Vail Resorts, Inc.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
001-09614
 
51-0291762
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
         
390 Interlocken Crescent, Suite 1000
Broomfield, Colorado
 
80021
   
(Address of Principal Executive Offices)
 
(Zip Code)
   
         
Registrant's telephone number, including area code:
 
 (303) 404-1800
   

 
(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:
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] Soliciting materials 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 or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 2, 2008, the Board of Directors (the “Board”) of Vail Resorts, Inc. appointed Jeffrey W. Jones, senior executive vice president and chief financial officer of Vail Resorts, Inc., to serve on the Board.

A copy of the press release announcing the appointment of Mr. Jones to the Board is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01.  Financial Statements and Exhibits.

(d) Exhibits.  

A list of exhibits furnished herewith is contained on the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.

 

 
 

 

 
 
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.

   
Vail Resorts, Inc.
 Date: June 5, 2008
By:
 /s/ Fiona E. Arnold 
   
Fiona E. Arnold
   
Senior Vice President and
General Counsel
 
 

 
 

 

EXHIBIT INDEX

Exhibit No.
Description
99.1
Press Release, dated June 5, 2008.
 

 
EX-99.1 2 exhibit99_1.htm EXHIBIT 99.1 exhibit99_1.htm

Exhibit 99.1
 
VAIL RESORTS
 
FOR IMMEDIATE RELEASE
 
Media Contact: Kelly Ladyga, (303) 404-1862, kladyga@vailresorts.com

JEFFREY W. JONES NAMED TO VAIL RESORTS BOARD OF DIRECTORS
 
BROOMFIELD, Colo. – June 5, 2008 – Vail Resorts (NYSE:MTN) today announced the appointment of Jeffrey W. Jones, senior executive vice president and chief financial officer of Vail Resorts, to the Company's Board of Directors on June 2, 2008.
 
Mr. Jones joined Vail Resorts in September 2003 and was named senior vice president and chief financial officer in November 2003. In February 2006, Mr. Jones was appointed senior executive vice president and chief financial officer. From 1999 to 2003 Mr. Jones served as executive vice president and chief financial officer of Clark Retail Enterprises, Inc. in Chicago, Ill. Prior to that, Mr. Jones served in various finance and accounting leadership positions. Mr. Jones is a member of the American Institute of Certified Public Accountants and a director and chairman of the audit committee of iPCS, Inc.
 
Vail Resorts Chief Executive Officer Rob Katz commented, “Jeff has made an incredible contribution to Vail Resorts from the moment he arrived in 2003. While immediately making great strides in our finance and accounting areas, Jeff has also brought our banking and investor relations efforts, as well as our strategic development activities to a whole new level. He is a key leader on our executive team.  I am very excited to have Jeff's insights and participation added to our terrific board."
 
Other members of the nine-person Vail Resorts Board of Directors include: Chairman Joe R. Micheletto, vice chairman of Ralcorp Holdings, Inc.; Roland A. Hernandez, founding principal and chief executive officer of Hernandez Media Ventures; Thomas D. Hyde, executive vice president and corporate secretary of Wal-Mart Stores, Inc.; Robert A. Katz, chief executive officer of Vail Resorts; Richard D. Kincaid, principal and founder of Lakeshore Holdings, LLC; John T. Redmond, former president and chief executive officer of MGM Grand Resorts; John F. Sorte, president of Morgan Joseph & Co.; and William P. Stiritz, chairman of the board of Ralcorp Holdings, Inc.
 
About Vail Resorts
Vail Resorts, Inc. is the leading mountain resort operator in the United States. The Company's subsidiaries operate the mountain resorts of Vail, Beaver Creek, Breckenridge and Keystone in Colorado, Heavenly in California and Nevada, and the Grand Teton Lodge Company in Jackson Hole, Wyo. The Company's subsidiary, RockResorts, a luxury resort hotel company, manages casually elegant properties across the United States and in the Caribbean. Vail Resorts Development Company is the real estate planning, development and construction subsidiary of Vail Resorts, Inc. Vail Resorts is a publicly held company traded on the New York Stock Exchange (NYSE: MTN). The Vail Resorts company website is www.vailresorts.com and consumer website is www.snow.com.
 
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