Attached files
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| EX-99.1 - ROYAL CARIBBEAN CRUISES LTD | exh991form8k20120403.htm |
| EX-3.1 - ROYAL CARIBBEAN CRUISES LTD | exh31form8k20120402.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): April 2, 2012
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ROYAL CARIBBEAN CRUISES LTD.
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(Exact Name of Registrant as Specified in Charter)
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Republic of Liberia
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(State or Other Jurisdiction of Incorporation)
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1-11884
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98-0081645
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(Commission File Number)
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(IRS Employer Identification No.)
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1050 Caribbean Way, Miami, Florida
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33132
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(Zip Code)
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Registrant’s telephone number, including area code: 305-539-6000
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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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 3, 2012, we announced that our Board of Directors has nominated Ann S. Moore to stand for election as a new Class I director at our 2012 Annual Shareholders Meeting. The Board has also nominated the three current Class I directors for re-election and, accordingly, if elected, Ms. Moore would expand the Board from 11 to 12. On April 2, 2012, we amended our Bylaws to provide for a range of between 10 to 12 directors, with the exact number of directors to be determined from time to time by resolution of the Board. We also removed obsolete references in the Bylaws to share transfer restrictions that previously existed under a shareholders agreement that was terminated in August 2011.
Item 8.01 Other Events
We have issued a press release regarding Ms. Moore’s nomination. A copy of this press release is furnished as Exhibit 99.1 to this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 3.1 Amended and Restated Bylaws
Exhibit 99.1 Press release dated April 3, 2012.
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.
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ROYAL CARIBBEAN CRUISES LTD.
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Date:
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April 5, 2012
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By:
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/s/ Bradley H. Stein
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Name:
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Bradley H. Stein
Senior Vice President, General Counsel
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Title:
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