-----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, WajhZNt3dRRGVs7BFZYml5xqV4mCHtjp7whb2t2GMGQzF7PqQ3WJO920jBp72x6j Ejk+hLexgVBu3I9XISvCwg== 0000899078-07-000125.txt : 20070302 0000899078-07-000125.hdr.sgml : 20070302 20070302165010 ACCESSION NUMBER: 0000899078-07-000125 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070228 FILED AS OF DATE: 20070302 DATE AS OF CHANGE: 20070302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FelCor Lodging Trust Inc CENTRAL INDEX KEY: 0000923603 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 752541756 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 9724444900 MAIL ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 FORMER COMPANY: FORMER CONFORMED NAME: FELCOR LODGING TRUST INC DATE OF NAME CHANGE: 19980810 FORMER COMPANY: FORMER CONFORMED NAME: FELCOR SUITE HOTELS INC DATE OF NAME CHANGE: 19940523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COTTER ROBERT F CENTRAL INDEX KEY: 0001109064 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14236 FILM NUMBER: 07668429 BUSINESS ADDRESS: BUSINESS PHONE: 972-444-4900 MAIL ADDRESS: STREET 1: C/O FELCOR LODGING TRUST INCORPORATED STREET 2: 545 E. JOHN CARPENTER FREEWAY, #1300 CITY: IRVING STATE: TX ZIP: 75062 4 1 form4_ex.xml X0202 4 2007-02-28 0 0000923603 FelCor Lodging Trust Inc FCH 0001109064 COTTER ROBERT F 545 E. JOHN CARPENTER FREEWAY SUITE 1300 IRVING TX 75062 1 0 0 0 Common Stock 2007-02-28 4 A 0 1500 A 1500 D Common Stock 2007-03-02 4 P 0 5000 23.7936 A 6500 D Stock granted under Restricted Stock and Stock Option Plan; fully-vested upon issuance; issued in lieu of cash compensation for services as a director. Reflects the weighted average purchase price for all shares of common stock purchased in multiple transactions. The range of purchase prices for these transactions was $23.78 to $23.85. Exhibit 24, Power of Attorney, is attached. /s/ Larry J. Mundy, as attorney-in-fact 2007-03-02 EX-24 2 exhibit24.htm

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Jonathan H. Yellen, Larry J. Mundy and Lester C. Johnson, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

 

(1)

execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of FelCor Lodging Trust Incorporated (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

The undersigned hereby revokes and withdraws any previously executed powers of attorney with respect to the completion, execution and filing of Forms 3, 4 and 5 relating to the undersigned’s holdings of and transactions in securities issued by the Company, including in particular any powers of attorney previously executed in favor of Lawrence D. Robinson.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of July, 2006.

 

 

/s/ Robert F. Cotter

Robert F. Cotter

 

 

 

 

 

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