-----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, FOL4KfM/gmemKrR+vTqG8wAcFU9UJOK8doETbf5uRL/xIHtKJ/JiFvRcKSlY9LBT cqy4Jtix+Bn3vS0FSs0Yuw== 0001193125-09-010193.txt : 20090123 0001193125-09-010193.hdr.sgml : 20090123 20090123111312 ACCESSION NUMBER: 0001193125-09-010193 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090120 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: 20090123 DATE AS OF CHANGE: 20090123 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: 09541005 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 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARNIVAL PLC CENTRAL INDEX KEY: 0001125259 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15136 FILM NUMBER: 09541006 BUSINESS ADDRESS: STREET 1: 5 GAINSFORD ST STREET 2: CARNIVAL HOUSE CITY: LONDON WC1A 1PP ENGL STATE: X0 ZIP: 00000 MAIL ADDRESS: STREET 1: 77 NEW OXFORD ST CITY: LONDON STATE: X0 FORMER COMPANY: FORMER CONFORMED NAME: P&O PRINCESS CRUISES PLC DATE OF NAME CHANGE: 20000929 8-K 1 d8k.htm FORM 8-K Form 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): January 20, 2009

LOGO

 

    Carnival Corporation    

      Carnival plc    

(Exact name of registrant

as specified in its charter)

 

(Exact name of registrant as

specified in its charter)

    Republic of Panama    

      England and Wales    

(State or other jurisdiction

of incorporation)

 

(State or other jurisdiction

of incorporation)

            1-9610            

              1-15136            

(Commission File Number)

  (Commission File Number)

    59-1562976    

      98-0357772    

(I.R.S. Employer

Identification No.)

 

(I.R.S. Employer

Identification No.)

3655 N.W. 87th Avenue

  Carnival House, 5 Gainsford Street,

Miami, Florida 33178-2428

  London, SE1 2NE, United Kingdom

United States of America

  (Address of principal executive offices)

(Address of principal executive offices)

(Zip code)

  (Zip code)

        (305) 599-2600        

          011 44 20 7940 5381        

(Registrant’s telephone number,

including area code)

 

(Registrant’s telephone number,

including area code)

                None                

                  None                

(Former name or former address,

if changed since last report)

 

(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 (see General Instruction A.2. below):

 

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

 

¨ Soliciting material 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 January 20, 2009, Randall J. Weisenburger was appointed to the Carnival Corporation & plc boards of directors. Mr. Weisenburger will also serve on the audit committees of each of the boards of directors. Mr. Weisenburger has been executive vice president and chief financial officer of Omnicom Group, Inc., and advertising, marketing and corporate communications company, since September 1998.

Mr. Weisenburger will be entitled to the compensation we offer our other non-executive directors, including annual retainers, attendance fees and equity compensation in the form of Carnival Corporation restricted stock or restricted stock units. For more information on the compensation of our directors, please refer to our disclosures under the heading “Director Compensation” in our Annual Proxy Statement.

A copy of the press release announcing Mr. Weisenburger’s appointment is attached hereto as exhibit 99.1, and is hereby incorporated by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release, dated January 21, 2009.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.

 

CARNIVAL CORPORATION

   CARNIVAL PLC

/s/ Arnaldo Perez

   By: /s/Arnaldo Perez

Name: Arnaldo Perez

   Name: Arnaldo Perez

Title: Senior Vice President, General Counsel and

   Title: Senior Vice President, General Counsel and
Secretary    Company Secretary

Date: January 23, 2009

   Date: January 23, 2009


EXHIBIT LIST

 

Exhibit

  

Description

99.1    Press release, dated January 21, 2009.
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

WEISENBURGER JOINS CARNIVAL CORPORATION & PLC

BOARDS OF DIRECTORS

MIAMI (January 21, 2009) – Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK) announced today that Randall J. Weisenburger, executive vice president and chief financial officer for Omnicom Group Inc., the world’s leading advertising, marketing and corporate communications company, has been appointed to its boards of directors.

Weisenburger, 50, will serve in a non-executive capacity on Carnival Corporation & Carnival plc’s 14-member boards, effective immediately. He will also serve on the audit committees of each of the boards of directors.

Since joining New York-based Omnicom in 1998, Weisenburger has played a key role in the continued expansion and success of the company, which encompasses more than 1,500 agencies in 100-plus countries. Prior to joining Omnicom, Weisenburger was a founding member of Wasserstein Perella & Co. and in 1993 became the president and chief executive officer of the firm’s private equity investment unit, Wasserstein & Co.

Weisenburger is a graduate of the Wharton School at the University of Pennsylvania and established the Wharton-Omnicom Communications Fellows Program, which trains students to serve as communications mentors to their peers.

“Randall is an excellent addition to our company’s boards, possessing extensive experience in all areas of finance, as well as a strong background in advertising and marketing. We look forward to his valuable input and guidance in the continued operation of our company,” said Micky Arison, Carnival Corporation & plc chairman and CEO.

Carnival Corporation & plc is the largest cruise vacation group in the world, with a portfolio of cruise brands in North America, Europe and Australia, comprised of Carnival Cruise Lines, Holland America Line, Princess Cruises, The Yachts of Seabourn, AIDA Cruises, Costa Cruises, Cunard Line, Ibero Cruises, Ocean Village, P&O Cruises and P&O Cruises Australia.


Together, these brands operate 88 ships totaling more than 169,000 lower berths with 17 new ships scheduled to be delivered between March 2009 and June 2012. Carnival Corporation & plc also operates Holland America Tours and Princess Tours, the leading tour companies in Alaska and the Canadian Yukon. 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 CONTACT

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 Group

  

Richard Jacques/Deborah Spencer

  

44 (0) 20 7404 5959

  
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