Attached files
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| EX-99.1 - EX-99.1 - ISLE OF CAPRI CASINOS INC | a11-23436_1ex99d1.htm |
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): August 1, 2011
ISLE OF CAPRI CASINOS, INC.
(Exact name of Registrant as specified in its charter)
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Delaware |
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0-20538 |
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41-1659606 |
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(State or other |
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(Commission |
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(IRS Employer |
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600 Emerson Road, Suite 300, |
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63141 |
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(Address of principal executive |
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(Zip Code) |
(314) 813-9200
(Registrant’s telephone number, including area code)
N/A
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.245)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 July 29, 2011, the Board of Directors of the Registrant elected Scott E. Schubert to the Board of Directors effective August 1, 2011. Mr. Schubert fills the vacancy created when a Board member resigned on May 4, 2011. Mr. Schubert was nominated by the independent members of the Nominating Committee of the Board of Directors. Mr. Schubert will serve on the Audit Committee of the Board of Directors.
Mr. Schubert will be compensated according to the previously disclosed director compensation plan of the Registrant.
A copy of the press release of the Registrant is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
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Description |
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99.1 |
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Press Release Announcing Election of Scott E. Schubert to the Board of Directors, dated August 1, 2011. |
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 thereunto duly authorized.
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ISLE OF CAPRI CASINOS, INC. |
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Date: August 2, 2011 |
By: |
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/s/ Edmund L. Quatmann, Jr. |
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Name: |
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Edmund L. Quatmann, Jr. |
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Title: |
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Chief Legal Officer and Secretary |