-----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, S4ozO8JT4BeHOFSLrXZEaJ3T5ZqL11TOTCHr4dIb5eRalBtVufvN6MqVbfEP7MBx RAZydG4EybmR6wU01v/hfA== 0000950134-97-002602.txt : 19970404 0000950134-97-002602.hdr.sgml : 19970404 ACCESSION NUMBER: 0000950134-97-002602 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19970403 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FELCOR SUITE HOTELS INC CENTRAL INDEX KEY: 0000923603 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 752541756 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-03170 FILM NUMBER: 97574244 BUSINESS ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 2144444900 MAIL ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 POS AM 1 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 3, 1997 REGISTRATION NO. 333-3170 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ----------------------- FELCOR SUITE HOTELS, INC. (Exact name of registrant as specified in its charter) MARYLAND 72-2541756 (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) 545 E. John Carpenter Frwy. LAWRENCE D. ROBINSON Suite 1300 SENIOR VICE PRESIDENT Irving, Texas 75062 AND GENERAL COUNSEL (214) 444-4900 545 E. JOHN CARPENTER FRWY., SUITE 1300 (Address, including zip code and telephone IRVING, TEXAS 75062 number, including area code, of registrant's (214) 444-4900 principal executive offices) (Name, address, including zip code, and telephone number, including area code, of agent for service)
----------------------- Copies to: Robert W. Dockery Andrew M. Tucker Bracewell & Patterson, L.L.P. King & Spalding 4000 Lincoln Plaza, 500 N. Akard St. 191 Peachtree Street Dallas, Texas 75201 Atlanta, Georgia 30303 (214) 740-4000 (404) 572-4600 ================================================================================ 2 PART II INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 16. EXHIBITS 1.1 -- Form of Underwriting Agreement for Series A Preferred Stock 4.1 -- Form of Share Certificate (filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-11 (File No. 33-79214) and incorporated herein by reference) 4.2 -- Form of Indenture(s) with respect to Debt Securities. 4.3 -- Form of Articles Supplementary for Series A Preferred Stock 4.4 -- Form of Share Certificate for Series A Preferred Stock *4.5 -- Form of Common Stock Warrant Agreement 5.1 -- Opinion of Bracewell & Patterson, L.L.P. 5.2 -- Opinion of Miles & Stockbridge, a Professional Corporation 8.1 -- Opinion of Bracewell & Patterson, L.L.P. as to Tax Matters 12.1 -- Statement Regarding Computation of Ratios 23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in Exhibits 5.1 and 8.1) 23.2 -- Consent of Miles & Stockbridge (included in Exhibit 5.2) **23.3 -- Consent of Coopers & Lybrand L.L.P. 23.4 -- Consent of Richard A. Eisner & Company, L.L.P. 23.5 -- Consent of Ernst & Young LLP 24.1 -- Power of Attorney 25.1 -- Statement of Eligibility of Sun Trust Bank - Atlanta, as Trustee - ----------------------- * To be filed by amendment or incorporated by reference in connection with the offering of such securities. ** Filed herewith; all others previously filed (except as otherwise noted) 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Irving, State of Texas, on the 2nd day of April, 1997. FELCOR SUITE HOTELS, INC., a Maryland corporation (Registrant) By: /s/ Thomas J. Corcoran, Jr. --------------------------------- Thomas J. Corcoran, Jr. President PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES INDICATED ON THE 2ND DAY OF APRIL 1997. SIGNATURE TITLE --------- ----- Hervey A. Feldman* Chairman of the Board and - ---------------------------------------- Director Hervey A. Feldman /s/ Thomas J. Corcoran, Jr. President and Chief Executive - ---------------------------------------- Officer and Director Thomas J. Corcoran, Jr. /s/ William S. McCalmont Senior Vice President, Chief - ---------------------------------------- Financial Officer and Treasurer William S. McCalmont Lester C. Johnson* Vice President and Controller - ---------------------------------------- (Principal Accounting Officer) Lester C. Johnson Charles N. Mathewson* Director - ---------------------------------------- Charles N. Mathewson Donald J. McNamara* Director - ---------------------------------------- Donald J. McNamara Richard S. Ellwood* Director - ---------------------------------------- Richard S. Ellwood Richard O. Jacobson* Director - ---------------------------------------- Richard O. Jacobson Thomas A. McChristy* Director - ---------------------------------------- Thomas A. McChristy *By: /s/ Thomas J. Corcoran, Jr. -------------------------------------- Thomas J. Corcoran, Jr., as attorney- in-fact for such persons -3- 4 INDEX TO EXHIBITS 1.1 -- Form of Underwriting Agreement for Series A Preferred Stock 4.1 -- Form of Share Certificate (filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-11 (File No. 33-79214) and incorporated herein by reference) 4.2 -- Form of Indenture(s) with respect to Debt Securities. 4.3 -- Form of Articles Supplementary for Series A Preferred Stock 4.4 -- Form of Share Certificate for Series A Preferred Stock *4.5 -- Form of Common Stock Warrant Agreement 5.1 -- Opinion of Bracewell & Patterson, L.L.P. 5.2 -- Opinion of Miles & Stockbridge, a Professional Corporation 8.1 -- Opinion of Bracewell & Patterson, L.L.P. as to Tax Matters 12.1 -- Statement Regarding Computation of Ratios 23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in Exhibits 5.1 and 8.1) 23.2 -- Consent of Miles & Stockbridge (included in Exhibit 5.2) **23.3 -- Consent of Coopers & Lybrand L.L.P. 23.4 -- Consent of Richard A. Eisner & Company, L.L.P. 23.5 -- Consent of Ernst & Young LLP 24.1 -- Power of Attorney 25.1 -- Statement of Eligibility of Sun Trust Bank - Atlanta, as Trustee - ------------------------ * To be filed by amendment or incorporated by reference in connection with the offering of such securities. ** Filed herewith; all others previously filed (except as otherwise noted) -4- EX-23.3 2 CONSENT OF COOPERS & LYBRAND LLP 1 EXHIBIT 23.3 CONSENT OF INDEPENDENT ACCOUNTANTS We consent to the incorporation by reference in the registration statement of FelCor Suite Hotels, Inc. on Form S-3 (File Nos. 333-04947 and 333-3170) of our report dated January 22, 1997, except as to the informations presented in the fifth paragraph of Note 5 and Note 16 for which the date is March 10, 1997, on our audits of the consolidated financial statements and financial statement schedule of FelCor Suite Hotels, Inc. as of December 31, 1996 and 1995 and for the years ended December 31, 1996 and 1995 and the period from July 28, 1994 (inception of operations) through December 31, 1994, which report is included in the 1996 Annual Report on Form 10-K. COOPERS & LYBRAND L.L.P. /s/ COOPERS & LYBRAND L.L.P. Dallas, Texas March 28, 1997 -----END PRIVACY-ENHANCED MESSAGE-----