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): | | January 27, 2005 |
Interstate Hotels & Resorts, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| | | |
| Delaware | 1-14331 | 52-2101815 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| 4501 North Fairfax Drive, Suite 800, Arlington, Virginia | | 22203 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
| | | |
| Registrant’s telephone number, including area code: | | (703) 387-3100 |
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 1.02. Termination of a Material Definitive Agreement.
The Employment Agreement, dated as of November 1, 2001, between Interstate Hotels & Resorts, Inc., Interstate Management Company, LLC and Robert J. Morse will terminate effective the date of resignation of Mr. Morse as described in Item 5.02 below.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On January 27, 2005, Robert J. Morse, Interstate Hotels & Resorts, Inc.'s Chief Operating Officer, announced that he will be resigning from his position at Interstate effective on or about February 25, 2005.
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.
| | | | | |
| | | Interstate Hotels & Resorts, Inc. |
| | | | | |
| January 27, 2005 | | By: | | /s/ Christopher L. Bennett
|
| | | | |
|
| | | | | Name: Christopher L. Bennett |
| | | | | Title: Senior Vice President, General Counsel and Secretary |
