Attached files
| file | filename |
|---|---|
| EX-10.36 - EXHIBIT 10.36 - ClubCorp Holdings, Inc. | cch-20151229xex1036.htm |
| EX-31.2 - EXHIBIT 31.2 - ClubCorp Holdings, Inc. | cch-20151229x10kaxex312.htm |
| EX-32.1 - EXHIBIT 32.1 - ClubCorp Holdings, Inc. | cch-20151229x10kaxex321.htm |
| EX-23.1 - EXHIBIT 23.1 - ClubCorp Holdings, Inc. | cch-20151229x10kaxex231.htm |
| EX-32.2 - EXHIBIT 32.2 - ClubCorp Holdings, Inc. | cch-20151229x10kaxex322.htm |
| EX-99.1 - EXHIBIT 99.1 - ClubCorp Holdings, Inc. | avendrallcandsubsidiarie.htm |
| EX-99.2 - EXHIBIT 99.2 - ClubCorp Holdings, Inc. | a2014avendrallcunaudited.htm |
| EX-31.1 - EXHIBIT 31.1 - ClubCorp Holdings, Inc. | cch-20151229x10kaxex311.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Amendment No. 1)
x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the fiscal year ended December 29, 2015.
or
o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the transition period from to
Commission File Number 001-36074
ClubCorp Holdings, Inc.
(Exact name of registrant as specified in its charter)
Nevada | 20-5818205 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |
3030 LBJ Freeway, Suite 600 | ||
Dallas, Texas | 75234 | |
(Address of principal executive offices) | (Zip Code) | |
(972) 243-6191
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Name of each exchange on which registered | |
Common Stock, $0.01 par value | New York Stock Exchange | |
Securities registered pursuant to Section 12(g) of the Act:
None |
(Title of class) |
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes x No o
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o No x
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes x No o
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes x No o
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer”, “accelerated filer”, and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer x | Accelerated filer o | |
Non-accelerated filer o | Smaller reporting company o | |
(Do not check if a smaller reporting company) | ||
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No x
The aggregate market value of the voting common equity held by non-affiliates of the registrant, based on the closing price of $23.64 per share as reported on June 16, 2015 (the last business day of the registrant’s most recently completed second fiscal quarter) was $1,039,723,940.
As of March 28, 2016, the registrant had 65,539,810 shares of common stock outstanding, with a par value of $0.01.
DOCUMENTS INCORPORATED BY REFERENCE
Portions of the registrant’s definitive Proxy Statement for its 2016 Annual Meeting of Stockholders to be filed with the Securities and Exchange Commission within 120 days of December 29, 2015 are incorporated by reference herein into Part III, Items 10 through 14, of this Annual Report.
EXPLANATORY NOTE — AMENDMENT
ClubCorp Holdings, Inc. (the “Company”) is filing this Amendment No. 1 on Form 10-K/A (this “Form 10-K/A”) to amend Part IV, “Item 15. Exhibits and Financial Statement Schedules” of its Annual Report on Form 10-K (the “Form 10-K”) for the fiscal year ended December 29, 2015 in order to, pursuant to Rule 3-09 of Regulation S-X under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), include the financial statements and related notes of Avendra, LLC (“Avendra”), an unconsolidated joint venture in which the Company holds an 11% equity ownership interest.
Rule 3-09 of Regulation S-X provides that if a 50%-or-less-owned person accounted for by the equity method meets the first or third condition of the significant subsidiary tests set forth in Rule 1-02(w), substituting 20% for 10%, separate financial statements for such 50%-or-less-owned person shall be filed. Such financial statements are required to be audited only for the years in which such person met such test. If the 50 percent or less owned person is not an accelerated filer, the required financial statements may be filed as an amendment to the report.
Avendra met the significant subsidiary test described above for the Company’s fiscal year ended December 29, 2015 and is not an accelerated filer. The Company has included in this Form 10-K/A the required audited financial statements for Avendra’s corresponding fiscal year ended December 31, 2015. Avendra did not meet the significance test for the Company's fiscal years ended December 30, 2014 or December 31, 2013; therefore, Avendra financial statements are required to be included for those periods but are not required to be audited. As such, only the financial statements for the year ended December 29, 2015 are audited.
This Form 10-K/A is also being filed to correct an error in Part II, “Item 9B. Other Information” regarding the description of the form of Performance Restricted Stock Unit Agreement. Within the table in Item 9B of the Form 10-K, the payout threshold was reported as $290.0 million in Fiscal Year 2018 Adjusted EBITDA, when the correct number is $295.0 million. In accordance with Rule 12b-15 under the Exchange Act, Item 9B of the Form 10-K has been amended and restated to state the correct threshold.
Part IV, “Item 15. Exhibits and Financial Statement Schedules” is also being amended by this Form 10-K/A to include the Avendra financial statements and the related report of KPMG, LLP, Avendra’s independent accountants (“KPMG”) as exhibits 99.1 and 99.2, to file KPMG’s consent of independent accountants related to its opinion contained in this filing as exhibit 23.2, to file a corrected form of Performance Restricted Stock Unit Agreement as exhibit 10.34, and to file certifications of officers of the Company under Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 as exhibits 31.1, 31.2, 32.1 and 32.2. This Form 10-K/A does not otherwise update or amend any other items or disclosures in the Form 10-K and does not otherwise reflect events occurring after the original filing date of the Form 10-K. Accordingly, this Form 10-K/A should be read in conjunction with the Company’s filings with the Securities and Exchange Commission subsequent to the original filing date of the Form 10-K. In accordance with Rule 12b-15 of the Securities Exchange Act of 1934, as amended, the text of the amended items (Item 9B and Item 15) is set forth in its entirety in the attached pages hereto.
PART II
ITEM 9B. OTHER INFORMATION
2016 Short Term Incentive Plan
On February 25, 2016, our Compensation Committee (the “Committee”) of the Board of Directors of the Company approved a 2016 Short Term Incentive Plan (“2016 STI Plan”), in which our Named Executive Officers (or “NEOs”) and other employees are eligible to participate. Under the 2016 STI Plan, the Committee made a grant to each NEO in an initial amount expressed as a percentage of his or her base salary (the “Initial Grant Amount”). The Initial Grant Amount for each of Mr. Affeldt and Mr. Burnett is 100% of their respective salaries, and the Initial Grant Amount for Mr. McClellan is 70% of his salary. The Initial Grant Amount for each other NEO is 60% of his or her respective salary. Each grant under the 2016 STI Plan is subject to the continued employment of the participant on the payment date and to a minimum Adjusted EBITDA threshold that must be attained before any awards will be paid.
With respect to the Initial Grant Amount, 60% of such amount (the “Performance-Based Percentage”) is subject to downward or upward adjustment based upon our actual Adjusted EBITDA results for fiscal year 2016 in comparison to budgeted Adjusted EBITDA for fiscal year 2016. The NEO will receive between 50% and 200% of the Performance-Based Percentage if actual Adjusted EBITDA for fiscal year 2016 is at least 95% and up to 130% or more of budgeted Adjusted EBITDA for fiscal year 2016. The remaining 40% of the Initial Grant Amount may be paid, adjusted downward or upward, or withheld at the discretion of the Committee based on the NEO’s personal performance. Awards, if any, will be paid in cash after completion of the audit of the Company's financial statements for the fiscal year ended December 27, 2016 in the first quarter of the following year.
The above description of the 2016 STI Plan is qualified in its entirety by reference to the 2016 STI Plan filed as Exhibit 10.35 to the Form 10-K filed on February 29, 2016 and incorporated herein by reference.
Awards of Adjusted EBITDA-Based PSU Agreements
On February 25, 2016, the Committee approved a second form of Performance Restricted Stock Unit Agreement to be used for awards of Performance Restricted Stock Units that vest upon the achievement by the 2017 Same Store Clubs (as defined in the form of award), on a consolidated basis, of a specified level of Adjusted EBITDA for fiscal year 2018 (“Adjusted EBITDA-Based PSUs”), which awards may be made to certain persons pursuant to the Stock Plan. The number of Adjusted EBITDA-Based PSUs issued under each grant represents the target number of Adjusted EBITDA-Based PSUs that may be earned. The total number of Adjusted EBITDA-Based PSUs that vest at the end of the performance period is determined as follows, with no interpolation between the thresholds below:
Fiscal Year 2018 Adjusted EBITDA (in millions) | Payout as Percentage of Target Award |
Less than $295.0 | 0% |
$295.0 | 25% |
$300.0 or more | 100% |
The above description of the Adjusted EBITDA-Based PSU award is qualified in its entirety by reference to the text of the form of Performance Restricted Stock Unit Agreement filed herewith as Exhibit 10.34 and incorporated herein by reference.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) Documents filed as part of this report
3. Exhibits
The exhibits listed below are incorporated herein by reference to prior form of filings by Registrant or its affiliates or are included as exhibits in this Form 10-K/A.
Exhibit No. | Description of Exhibit | ||
3.1 (a) | Form of Amended and Restated Articles of Incorporation of ClubCorp Holdings, Inc. (Incorporated by reference to Exhibit 3.1(a) to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | ||
3.1 (b) | Form of Amended and Restated Bylaws of ClubCorp Holdings, Inc. (Incorporated by reference to Exhibit 3.1(b) to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | ||
4.1 | Indenture, dated as of December 15, 2015, by and among ClubCorp Club Operations, Inc., the subsidiary guarantors party thereto and Wilmington Trust, National Association, as trustee. (Incorporated by reference to Exhibit 4.1 on Form 8-K filed by ClubCorp Holdings, Inc. on December 15, 2015) | ||
4.2 | Form of 8.25% Senior Note due December 15, 2015 (included in Exhibit 4.1). (Incorporated by reference to Exhibit 4.2 on Form 8-K filed by ClubCorp Holdings, Inc. on December 15, 2015) | ||
10.1 | † | Long Term Incentive Plan (Incorporated by reference to Exhibit 10.7 on Form S-4 filed by ClubCorp Club Operations, Inc. on March 28, 2011) | |
10.2 | Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.8 on Form S-4 filed by ClubCorp Club Operations, Inc. on March 28, 2011) | ||
10.3 | Guaranty and Security Agreement dated as of November 30, 2010 among ClubCorp Club Operations, Inc., each other Grantor from time to time party thereto and Citicorp North America, Inc., as Administrative Agent (Incorporated by reference to Exhibit 10.9 on Form S-4 filed by ClubCorp Club Operations, Inc. on March 28, 2011) | ||
10.4 | Form of Indemnification Agreement between ClubCorp Holdings, Inc. and its directors and officers (Incorporated by reference to Exhibit 10.9 to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | ||
10.5 | † | ClubCorp Holdings, Inc. Amended and Restated 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.10 to Amendment No. 2 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 26, 2013) | |
10.6 | † | Form of Restricted Stock Unit Agreement under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.12 on Form 10-K filed by ClubCorp Club Operations, Inc. on March 26, 2012) | |
10.7 | † | Form of Performance Restricted Stock Unit Agreement under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on February 13, 2014) | |
10.8 | Amendment No. 1, dated as of November 16, 2012, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Club Operations, Inc. on November 16, 2012) | ||
10.9 | Joinder Agreement, dated as of January 16, 2013, by and between ClubCorp NV I, LLC, a Nevada limited liability company; ClubCorp NV II, LLC, a Nevada limited liability company; ClubCorp NV III, LLC, a Nevada limited liability company; ClubCorp NV IV, LLC, a Nevada limited liability company; and ClubCorp NV V, LLC, a Nevada limited liability company and Citicorp North America, Inc., as administrative agent and collateral agent (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Club Operations, Inc. on January 22, 2013) | ||
10.10 | Pledge Amendment, dated as of January 16, 2013, by and between ClubCorp USA, Inc. and Citicorp North America, Inc., as administrative agent and collateral agent (Incorporated by reference to Exhibit 10.2 on Form 8-K filed by ClubCorp Club Operations, Inc. on January 22, 2013) | ||
10.11 | Amendment No. 2, dated as of July 24, 2013, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.3 on Form 10‑Q filed by ClubCorp Club Operations, Inc. on July 26, 2013) | ||
10.12 | Amendment No. 3, dated as of August 30, 2013, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner. (Incorporated by reference to Exhibit 10.18 on Form 10-K filed by ClubCorp Holdings, Inc. on March 21, 2014) | ||
10.13 | † | Form of Restricted Stock Agreement (Incorporated by reference to Exhibit 10.17 to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | |
10.14 | † | Form of Nonqualified Stock Option Agreement (Incorporated by reference to Exhibit 10.18 to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | |
10.15 | Form of Registration Rights Agreement between ClubCorp Holdings, Inc. and certain of its stockholders (Incorporated by reference to Exhibit 10.19 to Amendment No. 1 to the Form S-1 filed by ClubCorp Holdings, Inc. on August 6, 2013) | ||
10.16 | Amendment No. 4, dated as of February 21, 2014, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner. (Incorporated by reference to Exhibit 10.22 on Form 10-K filed by ClubCorp Holdings, Inc. on March 21, 2014) | ||
10.17 | † | 2014 Short Term Incentive Plan (Incorporated by reference to Exhibit 10.23 on Form 10-K filed by ClubCorp Holdings, Inc. on March 21, 2014) | |
10.18 | Joinder Agreement, dated as of March 21, 2014, by and between ClubCorp NV VI, LLC, a Nevada limited liability company; ClubCorp NV VII, LLC, a Nevada limited liability company; ClubCorp NV VIII, LLC, a Nevada limited liability company; ClubCorp NV IX, LLC, a Nevada limited liability company; and ClubCorp NV X, LLC, a Nevada limited liability company and Citicorp North America, Inc., as administrative agent and collateral agent (Incorporated by reference to Exhibit 10.23 on Form 10-K filed by ClubCorp Holdings, Inc. on March 21, 2014) | ||
10.19 | Pledge Amendment, dated as of March 21, 2014, by and between ClubCorp USA, Inc. and Citicorp North America, Inc., as administrative agent and collateral agent (Incorporated by reference to Exhibit 10.25 on Form 10-K filed by ClubCorp Holdings, Inc. on March 21, 2014) | ||
10.2 | Amendment No. 5, dated as of April 7, 2014, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on April 11, 2014) | ||
10.21 | Amendment No. 6, dated as of September 30, 2014, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on October 3, 2014) | ||
10.22 | Joinder Agreement, dated as of September 30, 2014, by ClubCorp, Inc., a Delaware corporation (the "Borrower") and the Affiliates of the Borrower from time to time party thereto as Grantors in favor of Citicorp North America, Inc., as administrative agent and collateral agent for the Secured Parties referred to therein (Incorporated by reference to Exhibit 10.2 on Form 8-K filed by ClubCorp Holdings, Inc. on October 3, 2014) | ||
10.23 | Pledge Agreement, dated as of September 30, 2014, by ClubCorp, Inc., a Delaware corporation (the "Borrower") the undersigned Grantor and the other Affiliates of the Borrower from time to time party thereto as Grantors in favor of Citicorp North America, Inc., as administrative agent and collateral agent for the Secured Parties referred to therein (Incorporated by reference to Exhibit 10.3 on Form 8-K filed by ClubCorp Holdings, Inc. on October 3, 2014) | ||
10.24 | Equity Purchase Agreement by and among ClubCorp USA, Inc., Sequoia Golf Holdings LLC, Parthenon-Sequoia LTD., Parthenon Investors II, L.P., J&R Founders' Fund II, L.P., PCIP Investors and The Other Members of Sequoia Golf Holdings LLC, dated as of August 13, 2014 (Incorporated by reference to Exhibit 10.5 on Form 10‑Q filed by ClubCorp Holdings, Inc. on October 16, 2014) | ||
10.25 | † | 2015 Short Term Incentive Plan (Incorporated by reference to Exhibit 10.26 on Form 10-K filed by ClubCorp Holdings, Inc. on March 12, 2015) | |
10.26 | † | Form of Amended Performance Restricted Stock Unit Agreement under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.2 on Form 8-K filed by ClubCorp Holdings, Inc. on February 6, 2015) | |
10.27 | † | Form of Amended and Restated Performance Restricted Stock Unit Agreement for awards granted on February 7, 2014 under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.28 on Form 10-K filed by ClubCorp Holdings, Inc. on March 12, 2015) | |
10.28 | † | Form of Amended Performance Restricted Stock Unit Agreement under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.2 on Form 8-K filed by ClubCorp Holdings, Inc. on February 6, 2015) | |
10.29 | † | Form of Amended and Restated Performance Restricted Stock Unit Agreement for awards granted on February 7, 2014 under ClubCorp Holdings, Inc. 2012 Stock Award Plan (Incorporated by reference to Exhibit 10.28 on Form 10-K filed by ClubCorp Holdings, Inc. on March 12, 2015) | |
10.30 | Amendment No. 7, dated as of May 28, 2015, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on May 28, 2015) | ||
10.31 | Amendment No. 8, dated as of December 15, 2015, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on December 15, 2015) | ||
10.32 | Severance Payment and Release Agreement, dated January 7, 2016, between James Walters and ClubCorp USA, Inc. and indirect subsidiary of ClubCorp Holdings, Inc. (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on January 8, 2016) | ||
10.33 | Amendment No. 9, dated as of January 26, 2016, to the Credit Agreement dated as of November 30, 2010 among CCA Club Operations Holdings, LLC, ClubCorp Club Operations, Inc. as Borrower, Citicorp North America, Inc. as Administrative Agent, Swing Line Lender and L/C Issuer, the other lenders party thereto and Citigroup Global Markets Inc. as Sole Arranger and Sole Bookrunner (Incorporated by reference to Exhibit 10.1 on Form 8-K filed by ClubCorp Holdings, Inc. on January 26, 2016) | ||
10.34 | † | Form of Adjusted EBITDA-Based Performance Restricted Stock Unit Agreement under ClubCorp Holdings, Inc. 2012 Stock Award Plan | |
10.35 | † | 2016 Short Term Incentive Plan (Incorporated by reference to Exhibit 10.35 on Form 10-K filed by ClubCorp Holdings, Inc. on February 29, 2016) | |
11 | Statement of Computation of Per Share Earnings (Included in Part II, Item 8: “Financial Statements” of the Form 10-K filed by ClubCorp Holdings, Inc. on February 29, 2016) | ||
21 | Subsidiaries of the Registrant (Incorporated by reference to Exhibit 21 on Form 10-K filed by ClubCorp Holdings, Inc. on February 29, 2016) | ||
23.1 | Consent of Deloitte & Touche LLP (Incorporated by reference to Exhibit 10.34 on Form 10-K filed by ClubCorp Holdings, Inc. on February 29, 2016) | ||
23.2 | Consent of KPMG LLP relating to the financial statements of Avendra, LLC | ||
31.1 | Certification of Chief Executive Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to §302 of the Sarbanes-Oxley Act of 2002 | ||
31.2 | Certification of Chief Financial Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to §302 of the Sarbanes-Oxley Act of 2002 | ||
32.1 | Certifications of Chief Executive Officer pursuant to 18 U.S.C. §1350* | ||
32.2 | Certifications of Chief Financial Officer pursuant to 18 U.S.C. §1350* | ||
99.1 | Financial statements of Avendra, LLC for the fiscal year ended December 31, 2015 | ||
99.2 | Financial statements of Avendra, LLC for the fiscal years ended December 31, 2014 and December 31, 2013 | ||
101 | The following information from the Company's annual report on Form 10-K for the fiscal year ended December 29, 2015 formatted in eXtensible Business Reporting Language: (i) Consolidated statements of operations and comprehensive loss as of December 29, 2015, December 30, 2014 and December 31, 2013; (ii) Consolidated balance sheets as of December 29, 2015 and December 30, 2014; (iii) Consolidated statements of cash flows as of December 29, 2015, December 30, 2014 and December 31, 2013; (iv) Consolidated statements of changes in equity as of December 29, 2015, December 30, 2014 and December 31, 2013 and (v) Notes to the consolidated financial statements. (Incorporated by reference to Exhibit 101 on Form 10-K filed by ClubCorp Holdings, Inc. on February 29, 2016) | ||
______________________________
* | Exhibit is furnished rather than filed, and shall not be deemed incorporated by reference into any filing, in accordance with Item 601 of Regulation S-K. |
† | Indicates management contract or compensatory plan or arrangement. |
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.
Date: | March 30, 2016 | /s/ Eric L. Affeldt | |
Eric L. Affeldt | |||
Chief Executive Officer and Director (Principal Executive Officer) | |||
Date: | March 30, 2016 | /s/ Curtis D. McClellan | |
Curtis D. McClellan | |||
Chief Financial Officer and Treasurer (Principal Financial Officer) | |||
Date: | March 30, 2016 | /s/ Todd M. Dupuis | |
Todd M. Dupuis | |||
Chief Accounting Officer (Principal Accounting Officer) | |||
Date: | March 30, 2016 | /s/ John A. Beckert | |
John A. Beckert, Director | |||
Date: | March 30, 2016 | /s/ Douglas H. Brooks | |
Douglas H. Brooks, Director | |||
Date: | March 30, 2016 | /s/ Lou J. Grabowsky | |
Lou J. Grabowsky, Director | |||
Date: | March 30, 2016 | /s/ Janet E. Grove | |
Janet E. Grove, Director | |||
Date: | March 30, 2016 | /s/ Margaret M. Spellings | |
Margaret M. Spellings, Director | |||
Date: | March 30, 2016 | /s/ William E. Sullivan | |
William E. Sullivan, Director | |||