-----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, AGSVEICTaSvQO4CaHqMLbDz5N4qlQ9LHLjP+CHeqfM221WlPCwWFaS2ZmF1EavZk 8s6acTbjUSJbRRc+7NSZ0A== 0000950134-97-002603.txt : 19970404 0000950134-97-002603.hdr.sgml : 19970404 ACCESSION NUMBER: 0000950134-97-002603 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: 333-04947 FILM NUMBER: 97574245 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. 333-04947 ================================================================================ 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 545 E. JOHN CARPENTER FRWY. 72-2541756 (State or other SUITE 1300 (I.R.S. Employer jurisdiction IRVING, TEXAS 75062 Identification No.) of incorporation or (214) 444-4900 organization) (Address, including zip code and telephone number, including area code, of registrant's principal executive offices) Lawrence D. Robinson Senior Vice President and General Counsel 545 E. John Carpenter Frwy. Suite 1300 Irving, Texas 75062 (214) 444-4900 (Name, address, including zip code, and telephone number, including area code, of agent for service) _______________ Copy to: Robert W. Dockery Bracewell & Patterson, L.L.P. 4000 Lincoln Plaza, 500 N. Akard St. Dallas, Texas 75201 (214) 740-4000 ================================================================================ 2 PART II INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 16. EXHIBITS 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) 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 23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in Exhibits 5.1 and 8.1) 23.2 -- Consent of Miles & Stockbridge, a Professional Corporation (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 ________________________________________ * Filed herewith; all others previously filed -2- 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 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) 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 23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in Exhibits 5.1 and 8.1) 23.2 -- Consent of Miles & Stockbridge, a Professional Corporation (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 ________________________________________ * Filed herewith; all others previously filed -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 information 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 LLP Dallas, Texas March 28, 1997 -----END PRIVACY-ENHANCED MESSAGE-----