Current Report Filing (8-k)
April 09 2015 - 04:44PM
Edgar (US Regulatory)
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): April 3, 2015
Morgans Hotel Group Co.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
001-33738 |
|
16-1736884 |
(State or other Jurisdiction
of Incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
|
|
|
475 Tenth Avenue
New York, NY |
|
10018 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrants telephone number, including area code:
(212) 277-4100
Not applicable
(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:
¨ |
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 April 3, 2015, the Board of Directors (the Board) of
Morgans Hotel Group Co. (the Company) increased the size of the Board from nine to 10 directors and appointed Bradford B. Nugent to fill the vacancy, effective immediately. Yucaipa American Alliance Fund II, L.P. and Yucaipa American
Alliance (Parallel) Fund II, L.P. (together with their affiliates, Yucaipa) previously designated Mr. Nugent as their Investor Nominee (as defined in the Securities Purchase Agreement dated October 15, 2009 between Yucaipa and
the Company) and the Board determined to appoint Mr. Nugent at this time, in advance of nominating him for election at the Annual Meeting. Mr. Nugent is not currently serving on any committees of the Board.
Mr. Nugent will be eligible to participate in the compensation plan for non-employee directors previously disclosed by the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
MORGANS HOTEL GROUP CO. |
|
|
|
|
Date: April 9, 2015 |
|
|
|
By: |
|
/s/ Richard Szymanski |
|
|
|
|
Name: |
|
Richard Szymanski |
|
|
|
|
Title: |
|
Chief Financial Officer |
Morgans Hotel Grp. Co. (NASDAQ:MHGC)
Historical Stock Chart
From Feb 2024 to Mar 2024
Morgans Hotel Grp. Co. (NASDAQ:MHGC)
Historical Stock Chart
From Mar 2023 to Mar 2024