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EX-10.1 - EX 10.1 PRAESUMO EXTENSION - Diamond Resorts International, Inc.exhibit101praesumofourthex.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 5, 2015
Diamond Resorts International, Inc.
(Exact name of registrant as specified in its charter)


 
 
 
Delaware
001-35967
46-1750895
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
 
 
10600 West Charleston Boulevard, Las Vegas, Nevada
 
89135
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant’s telephone number, including area code: 702-684-8000
 
 
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 1.01. Entry into a Material Definitive Agreement.
On August 5, 2015, Diamond Resorts Centralized Services Company, a wholly-owned subsidiary of Diamond Resorts International, Inc. (the “Company”), and Praesumo Partners, LLC (“Praesumo Partners”) entered into a Fourth Extension Agreement, which extends the term of that certain Terms of Engagement Agreement for Individual Independent Contractor, dated as of June 2009, for an additional one-year term expiring on August 31, 2016. Lowell D. Kraff, the Vice Chairman of the Company’s Board of Directors, is a beneficial owner and a controlling party of Praesumo Partners. A copy of the Fourth Extension Agreement is attached as Exhibit 10.1 to this Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
d) Exhibits

Exhibit No.
 
Description
 
 
 
10.1
 
Fourth Extension Agreement, dated August 5, 2015, among Diamond Resorts Centralized Services Company and Praesumo Partners, LLC.





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.
 
 
 
 
Diamond Resorts International, Inc.
 
 
 
 
August 11, 2015
 
 
 
By:
 
/s/ Jared T. Finkelstein
 
 
 
 
Name:
 
Jared T. Finkelstein
 
 
 
 
Title:
 
Senior Vice President-General Counsel and Secretary