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EX-99.1 - EX-99.1 - ISLE OF CAPRI CASINOS INCa11-11456_1ex99d1.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): May 4, 2011

 

ISLE OF CAPRI CASINOS, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

 

0-20538

 

41-1659606

(State or other

jurisdiction of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

600 Emerson Road, Suite 300,
St. Louis, Missouri

 

63141

(Address of principal executive
offices)

 

(Zip Code)

 

(314) 813-9200

(Registrant’s telephone number, including area code)

 

N/A

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.245)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 4, 2011, Shaun R. Hayes resigned from the Board of Directors and Committee positions of Isle of Capri Casinos, Inc. (the “Registrant”) effective immediately.  Mr. Hayes’s resignation is not because of any disagreement with the Registrant.  The Board wishes to express it appreciation for Mr. Hayes’s past service and wishes him well in his future endeavors.

 

Item 8.01.  Other Events.

 

On May 4, 2011, the Registrant issued a press release providing an update on Mississippi River flooding.  The press release is attached hereto as Exhibit 99.1.

 

Item 9.01.  Financial Statements and Exhibits.

 

(d)  Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release, dated May 4, 2011

 

 

2



 

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.

 

 

 

ISLE OF CAPRI CASINOS, INC.

 

 

 

Date: May 6, 2011

 

By:

/s/ Edmund L. Quatmann, Jr.

 

 

Name:

Edmund L. Quatmann, Jr.

 

 

Title:

Senior Vice President, General Counsel and Secretary

 

3



 

EXHIBIT INDEX

 

Number

 

Exhibit

 

 

 

99.1

 

Press Release, dated May 4, 2011

 

4