CLDT-2015.03.24 Annual Mtg



 

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): March 24, 2015
 
CHATHAM LODGING TRUST
(Exact name of Registrant as specified in its charter)
 
Maryland
001-34693
27-1200777
(State or Other Jurisdiction
of Incorporation or Organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
50 Cocoanut Row, Suite 211
Palm Beach, Florida

33480
(Address of principal executive offices)
(Zip Code)
(561) 802-4477
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed from 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:
 
¨
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 8.01     Other Events.
On March 24, 2015, the Company announced that its Board of Trustees has set the date for this year's annual meeting of shareholders for May 21, 2015 at 9:00 a.m. EDT. A copy of such press release is filed as Exhibit 99.1 to this report.







Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
 
 
 
Exhibit No.
 
Description
 
 
 
99.1
 
Press release dated March 24, 2015 - Chatham Lodging Announces Date of 2015 Annual Meeting of Shareholders






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.
 
 
 
 
 
 
 
CHATHAM LODGING TRUST
  
 
 
 
 
March 24, 2015
 
By:
 
/s/ Dennis M. Craven
 
 
 
 
 
 
 
 
 
Name: Dennis M. Craven
 
 
 
 
Title: Executive Vice President and Chief Financial Officer



EXHIBIT 99.1-2015.03.24 ANNUAL MEETING


For Immediate Release
Exhibit 99.1
Contact:
 
Dennis Craven (Company)
Chris Daly
Chief Financial Officer
Daly Gray, Inc. (Media)
(561) 227-1386
(703) 435-6293

Chatham Lodging Announces Date of 2015 Annual Meeting of Shareholders

PALM BEACH, Fla., March 24, 2015 - Chatham Lodging Trust (NYSE: CLDT), a hotel real estate investment trust (REIT) focused on investing in upscale extended-stay hotels and premium-branded select-service hotels, today announced that its Board of Trustees has set the date for the Company’s annual meeting of shareholders for May 21, 2015 at 9:00 a.m. EST. The meeting will be held at the Brazilian Court hotel located at 301 Australian Ave, Palm Beach, FL 33480.

The record date for determining shareholders entitled to notice of, and to vote at, the annual meeting will be the close of business on April 1, 2015.

About Chatham Lodging Trust

Chatham Lodging Trust is a self-advised REIT that was organized to invest in upscale extended-stay hotels and premium-branded, select-service hotels. The company owns interests in 131 hotels totaling 18,098 rooms/suites, comprised of 35 properties it wholly owns with an aggregate of 5,355 rooms/suites in 15 states and the District of Columbia and a minority investment in three joint ventures that own 96 hotels with an aggregate of 12,743 rooms/suites. Additional information about Chatham may be found at www.chathamlodgingtrust.com.

This press release may contain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995 about Chatham Lodging Trust, including those statements regarding acquisitions, capital expenditures, future operating results and the timing and composition of revenues, among others, and statements containing words such as “expects,” “believes” or "will," which indicate that those statements are forward-looking. Except for historical information, the matters discussed in this press release are forward-looking statements that are subject to certain risks and uncertainties that could cause the actual results or performance to differ materially from those discussed in such statements. Additional risks are discussed in the company's filings with the Securities and Exchange Commission.