Strategic Hotels & Resorts Extends Stockholder Rights Plan
25 11월 2009 - 10:30PM
PR Newswire (US)
CHICAGO, Nov. 25 /PRNewswire-FirstCall/ -- Strategic Hotels &
Resorts, Inc. (NYSE:BEE) today announced that its Board of
Directors extended the expiration date of its stockholder rights
plan on the same terms as the company's existing rights plan. The
rights plan was initially adopted in November 2008 with a term of a
single year and was set to expire on November 30, 2009. Following
the amendment, the rights plan will continue in effect until
November 30, 2012, unless the rights issued thereunder are earlier
redeemed or amended by the Board of Directors. No other substantive
changes were made to the rights plan. "The Board of Directors
undertook a careful review of our rights plan in consultation with
our outside advisors. In light of the significant dislocation in
the equity markets and a challenging economic environment,
particularly in the lodging sector, we concluded that the rights
plan provides important benefits that protect the interests of our
stockholders and deters opportunistic tactics that could deprive
our stockholders from realizing full and fair value of their
investment. As a result, we did not think it was prudent to have
the rights plan expire at this time and took action to maintain
this protection for our stockholders," stated William A. Prezant,
Chairman of the Board of Directors of Strategic. The amendment to
the rights plan was effective as of the close of business on
November 24, 2009. The rights plan as originally adopted was
attached as an exhibit to a Form 8-K filed by Strategic with the
Securities and Exchange Commission on November 19, 2008. The full
text of the amendment to the stockholder rights plan will be filed
by Strategic with the Securities and Exchange Commission on a Form
8-K. About the Company Strategic Hotels & Resorts, Inc. is a
real estate investment trust (REIT) which owns and provides
value-enhancing asset management of high-end hotels and resorts in
the United States, Mexico and Europe. The company currently has
ownership interests in 18 properties with an aggregate of 8,118
rooms. For a list of current properties and for further
information, please visit the company's website at
http://www.strategichotels.com/. This press release contains
forward-looking statements about Strategic Hotels & Resorts,
Inc. (the "Company"). Except for historical information, the
matters discussed in this press release are forward-looking
statements subject to certain risks and uncertainties. Actual
results could differ materially from the Company's projections.
Factors that may contribute to these differences include the risks
discussed in the Company's filings with the Securities and Exchange
Commission, including those appearing in the Company's most recent
Form 10-K and subsequent Form 10-Qs. Although the Company believes
the expectations reflected in such forward-looking statements are
based on reasonable assumptions, it can give no assurance that its
expectations will be attained. The forward-looking statements are
made as of the date of this press release, and we undertake no
obligation to publicly update or revise any forward-looking
statement, whether as a result of new information, future events or
otherwise. DATASOURCE: Strategic Hotels & Resorts, Inc.
CONTACT: Ryan Bowie, Vice President and Treasurer of Strategic
Hotels & Resorts, +1-312-658-5766 Web Site:
http://www.strategichotels.com/
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