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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 3, 1997
REGISTRATION NO. 333-04947
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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FELCOR SUITE HOTELS, INC.
(Exact name of registrant as specified in its charter)
MARYLAND 545 E. JOHN CARPENTER FRWY. 72-2541756
(State or other SUITE 1300 (I.R.S. Employer
jurisdiction IRVING, TEXAS 75062 Identification No.)
of incorporation or (214) 444-4900
organization)
(Address, including zip code and telephone number,
including area code, of registrant's principal executive offices)
Lawrence D. Robinson
Senior Vice President and General Counsel
545 E. John Carpenter Frwy.
Suite 1300
Irving, Texas 75062
(214) 444-4900
(Name, address, including zip code, and telephone number, including area code,
of agent
for service)
_______________
Copy to:
Robert W. Dockery
Bracewell & Patterson, L.L.P.
4000 Lincoln Plaza, 500 N. Akard St.
Dallas, Texas 75201
(214) 740-4000
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 16. EXHIBITS
4.1 -- Form of Share Certificate (filed as
Exhibit 4.1 to the Registrant's
Registration Statement on Form S-11 (File
No. 33-79214) and incorporated herein by
reference)
5.1 -- Opinion of Bracewell & Patterson, L.L.P.
5.2 -- Opinion of Miles & Stockbridge, a Professional Corporation
8.1 -- Opinion of Bracewell & Patterson, L.L.P. as to Tax Matters
23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in
Exhibits 5.1 and 8.1)
23.2 -- Consent of Miles & Stockbridge, a Professional Corporation
(included in Exhibit 5.2)
*23.3 -- Consent of Coopers & Lybrand L.L.P.
23.4 -- Consent of Richard A. Eisner & Company,
L.L.P.
23.5 -- Consent of Ernst & Young LLP
24.1 -- Power of Attorney
________________________________________
* Filed herewith; all others previously filed
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
Post-Effective Amendment No. 1 to Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized in the City of Irving,
State of Texas, on the 2nd day of April, 1997.
FELCOR SUITE HOTELS, INC.,
a Maryland corporation (Registrant)
By: /s/Thomas J. Corcoran, Jr.
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Thomas J. Corcoran, Jr.
President
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS
POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT HAS BEEN SIGNED BY THE
FOLLOWING PERSONS IN THE CAPACITIES INDICATED ON THE 2ND DAY OF APRIL 1997.
SIGNATURE TITLE
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Hervey A. Feldman* Chairman of the Board and
- ------------------------------- Director
Hervey A. Feldman
/s/ Thomas J. Corcoran, Jr. President and Chief Executive
- ------------------------------- Officer and Director
Thomas J. Corcoran, Jr.
/s/ William S. McCalmont Senior Vice President, Chief
- ------------------------------- Financial Officer and Treasurer
William S. McCalmont
Lester C. Johnson* Vice President and Controller
- ------------------------------- (Principal Accounting Officer)
Lester C. Johnson
Charles N. Mathewson* Director
- -------------------------------
Charles N. Mathewson
Donald J. McNamara* Director
- -------------------------------
Donald J. McNamara
Richard S. Ellwood* Director
- -------------------------------
Richard S. Ellwood
Richard O. Jacobson* Director
- -------------------------------
Richard O. Jacobson
Thomas A. McChristy* Director
- -------------------------------
Thomas A. McChristy
*By: /s/ Thomas J. Corcoran, Jr.
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Thomas J. Corcoran, Jr., as attorney-
in-fact for such persons
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INDEX TO EXHIBITS
4.1 -- Form of Share Certificate (filed as
Exhibit 4.1 to the Registrant's
Registration Statement on Form S-11 (File
No. 33-79214) and incorporated herein by
reference)
5.1 -- Opinion of Bracewell & Patterson, L.L.P.
5.2 -- Opinion of Miles & Stockbridge, a Professional Corporation
8.1 -- Opinion of Bracewell & Patterson, L.L.P. as to Tax Matters
23.1 -- Consent of Bracewell & Patterson, L.L.P. (included in
Exhibits 5.1 and 8.1)
23.2 -- Consent of Miles & Stockbridge, a Professional Corporation
(included in Exhibit 5.2)
*23.3 -- Consent of Coopers & Lybrand L.L.P.
23.4 -- Consent of Richard A. Eisner & Company, L.L.P.
23.5 -- Consent of Ernst & Young LLP
24.1 -- Power of Attorney
________________________________________
* Filed herewith; all others previously filed
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