UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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)  March 27, 2012

 

LODGENET INTERACTIVE CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

0-22334

 

46-0371161

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

3900 West Innovation Street, Sioux Falls, SD

 

57107

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code  (605) 988-1000

 

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 (see General Instruction A.2. below):

 

o            Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

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.

 

(b)           On March 27, 2012, John E. Haire informed LodgeNet Interactive Corporation (the “Company”) of his decision to not stand for re-election to the Board of Directors of the Company at the Company’s 2012 annual meeting, which is scheduled to be held on May 31, 2012.  Mr. Haire’s decision to not stand for re-election was not due to any disagreement on any matter relating to the Company’s operations, policies or practices.  The Board of Directors has determined that the seat currently held by Mr. Haire should remain vacant.  The Company intends that this seat will be filled in the manner contemplated by an agreement between the Company and Mast Capital Management, LLC dated as of February 28, 2012 and filed with the Securities Exchange Commission in a Form 8-K filed on February 29, 2012.

 

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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.

 

 

 

LODGENET INTERACTIVE CORPORATION

 

 

 

 

 

 

 Date: April 2, 2012

 

By

/s/ James G. Naro

 

 

 

   James G. Naro

 

 

Its

Senior Vice President, General Counsel, Secretary and Chief Compliance Officer

 

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