-----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, WXF3QdOpCiPsG7K2vG6E/q+RQgC5bTsJsV5GsFu31tbDltbu5TM9F3mbhYDLWBdC I7mR9puHOe2vcB8wEzxkWg== 0000950142-04-002586.txt : 20040723 0000950142-04-002586.hdr.sgml : 20040723 20040722132544 ACCESSION NUMBER: 0000950142-04-002586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040719 ITEM INFORMATION: Other events FILED AS OF DATE: 20040722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARNIVAL CORP CENTRAL INDEX KEY: 0000815097 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 591562976 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09610 FILM NUMBER: 04926065 BUSINESS ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178-2428 BUSINESS PHONE: 3055992600 MAIL ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178 FORMER COMPANY: FORMER CONFORMED NAME: CARNIVAL CRUISE LINES INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k_cc071904.txt CURRENT REPORT 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): JULY 19, 2004 CARNIVAL CORPORATION CARNIVAL PLC (Exact name of registrant (Exact name of registrant as specified in its charter) as specified in its charter) REPUBLIC OF PANAMA ENGLAND AND WALES (State or other jurisdiction (State or other jurisdiction of incorporation) of incorporation) 1-9610 1-15136 (Commission File Number) (Commission File Number) 59-1562976 NONE (I.R.S. Employer (I.R.S. Employer Identification No.) Identification No.) 3655 N.W. 87TH AVENUE, CARNIVAL HOUSE MIAMI, FLORIDA 33178-2428 5 GAINSFORD STREET (Address of principal executive offices) LONDON SE1 2NE, ENGLAND (Address of principal executive offices) (305) 599-2600 011 44 20 7805 1200 (Registrant's telephone number, (Registrant's telephone number, including area code) including area code)
Item 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. On July 19, 2004, Carnival Corporation & plc issued a press release announcing the appointment of Richard J. Glasier to its boards of directors. The press release announcing the appointment is attached as Exhibit 99.1 to this report and is incorporated in this item by reference. 2 Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized. CARNIVAL CORPORATION CARNIVAL PLC By: /s/ Gerald R. Cahill By: /s/ Gerald R. Cahill ---------------------------------- ---------------------------------- Name: Gerald R. Cahill Name: Gerald R. Cahill Title: Senior Vice President Title: Senior Vice President Finance and Chief Financial Finance and Chief Financial and Accounting Officer and Accounting Officer Date: July 22, 2004 Date: July 22, 2004
Exhibit List EXHIBIT DESCRIPTION - ------- ----------- 99.1 Press Release of Carnival Corporation & plc dated July 19, 2004. EX-99 2 ex991form8k_cc071904.txt EXHIBIT 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE CARNIVAL CORPORATION & PLC BOARDS APPOINT RICHARD GLASIER --------------------------------------------------------- AS NON-EXECUTIVE DIRECTOR ------------------------- MIAMI (July 19, 2004) - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK) announce the appointment of Richard J. Glasier, president and CEO of Alton, Ill.-based Argosy Gaming Company, to both of its boards. Glasier will serve in a non-executive capacity on Carnival Corporation & plc's identical 15-member boards. As Argosy Gaming Company's President and CEO, Glasier is responsible for overseeing all aspects of this $1 billion company, which owns and operates casinos and entertainment centers in Chicago, St. Louis, Cincinnati, Kansas City, Baton Rouge, La., and Sioux City, Iowa. The company currently has 7,000 employees and 7,500 gaming devices at its various locations. Prior to joining Argosy Gaming Company, Glasier spent 17 years at Royal Caribbean Cruises Ltd., holding various senior-level financial posts, including executive vice president and chief financial officer. He also held financial positions at Ramada Inn, Inc., and NCR Corporation, where he worked for seven and nine years, respectively. "With his wide-ranging financial background and extensive travel industry experience, Richard Glasier is the ideal candidate to serve on Carnival Corporation & plc's boards of directors," said Micky Arison, Carnival Corporation & plc chairman and CEO. "We are pleased to welcome someone of his caliber to our boards and look forward to his valuable insight in the continued operation of our company," he added. Carnival Corporation & plc is the largest cruise vacation group in the world, with a portfolio of 12 cruise brands in North America, Europe and Australia, comprised of Carnival Cruise Lines, Holland America Line, Princess Cruises, Seabourn Cruise Line, Windstar Cruises, AIDA, Costa Cruises, Cunard Line, Ocean Village, P&O Cruises, Swan Hellenic, and P&O Cruises Australia. Together, these brands operate 77 ships totaling more than 128,000 lower berths with eight new ships scheduled for delivery between November 2004 and December 2006. Carnival Corporation & plc also operates the leading tour companies in Alaska and the Canadian Yukon, Holland America Tours and Princess Tours. Traded on both the New York and London Stock Exchanges, Carnival Corporation & plc is the only group in the world to be included in both the S&P 500 and the FTSE 100 indices. MEDIA CONTACTS INVESTOR RELATIONS CONTACTS US US/UK Carnival Corporation & plc Carnival Corporation & plc Tim Gallagher Beth Roberts 1 305 599 2600, ext. 16000 1 305 406 4832 UK Brunswick Sophie Fitton 44 (0) 20 7404 5959 ### -----END PRIVACY-ENHANCED MESSAGE-----