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):
February 17, 2009 (February 13, 2009)
Commission File Number: 000-50635
Colony Resorts LVH Acquisitions, LLC
(Exact name of registrant as specified in its charter)
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| Nevada | | 41-2120123 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
Registrants’ telephone number, including area code:
(702) 732-5919
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 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers |
On February 13, 2009, Joseph L. Garrubbo was appointed to serve as a member of the board of Colony Resorts LVH Acquisitions, LLC as the Company’s Independent Director. Mr. Garrubbo fills the vacancy that was created by the previously announced resignation of Clive S. Cummis.
Mr. Garrubbo, age 71, is an attorney in private practice with the firm of Garrubbo Capice & Millman, PC, of which he is a founding member. For his service as Independent Director, Mr. Garrubbo will receive an annual retainer of $50,000. In addition, Mr. Garrubbo will be entitled to receive reimbursement of reasonable and accountable out-of-pocket expenses incurred in connection with attending Board Meetings.
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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| | COLONY RESORTS LVH ACQUISITIONS, LLC |
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| Dated: February 17, 2009 | | /s/ Robert E. Schaffhauser |
| | Robert E. Schaffhauser |
| | Executive Vice President - Finance |
