Attached files
file | filename |
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EX-10.1 - EX-10.1 - Travelport LTD | y92246exv10w1.htm |
EX-99.1 - EX-99.1 - Travelport LTD | y92246exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) August 4, 2011 (August 2, 2011)
Travelport Limited
(Exact name of Registrant as specified in its charter)
Bermuda (State or other jurisdiction of incorporation) |
333-141714 (Commission File No.) |
98-0505100 (I.R.S. Employer Identification Number) |
300 Galleria Parkway
Atlanta, GA 30339
(Address of principal executive
office)
Atlanta, GA 30339
(Address of principal executive
office)
Registrants telephone number, including area code (770) 563-7400
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 230.425)
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 2.02 Results of Operations and Financial Condition.
On August 4, 2011, we reported our second quarter 2011 results. Our second quarter 2011 results
are discussed in detail in the press release attached hereto as Exhibit 99.1.
The information in this item, including Exhibit 99.1, is being furnished, not filed. Accordingly,
the information in this item will not be incorporated by reference into any registration statement
filed by Travelport Limited under the Securities Act of 1933, as amended, unless specifically
identified therein as being incorporated by reference therein.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 2, 2011, Douglas M. Steenland was appointed as Vice Chairman of our Board
of Directors, as well as to the Audit Committee, Compensation Committee and Executive
Committee of our Board of Directors. On August 2, 2011, the Company and Mr. Steenland
entered into a letter agreement pursuant to which Mr. Steenland will be paid $250,000 per
year as compensation for his service on the Board of Directors and committees of the Board.
A copy of the letter agreement between the Company and Mr. Steenland is attached hereto as
Exhibit 10.1.
On August 2, 2011, the Compensation Committee of our Board of Directors approved a
supplemental bonus program for certain members of our management, including our Named
Executive Officers: Jeff Clarke ($401,901); Gordon A. Wilson ($376,923); Eric J. Bock
($139,051); Philip Emery ($125,000); and Lee Golding ($82,211), payable in respect of the
third quarter of 2011 upon the satisfaction of certain conditions by the Company. A form
of the executive supplemental bonus plan was filed as Exhibit 10.25 to our Annual Report on
Form 10-K for the year ended December 31, 2010.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed as part of this report:
Exhibit No. | Description | |
10.1
|
Letter Agreement between the Company and Douglas M. Steenland | |
99.1
|
Press Release dated August 4, 2011. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TRAVELPORT LIMITED |
||||
By: | /s/ Simon Gray | |||
Simon Gray | ||||
Senior Vice President and Chief Accounting Officer | ||||
Date: August 4, 2011
TRAVELPORT LIMITED
CURRENT REPORT ON FORM 8-K
Report Dated August 4, 2011 (August 2, 2011)
CURRENT REPORT ON FORM 8-K
Report Dated August 4, 2011 (August 2, 2011)
EXHIBIT INDEX
10.1
|
Letter Agreement between the Company and Douglas M. Steenland. | |
99.1
|
Press Release dated August 4, 2011. |