Election of Shaun Hayes to Board of Directors
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): January 17, 2006 (January 10,
2006)
ISLE
OF CAPRI CASINOS, INC.
(Exact
name of Registrant as specified in its charter)
Delaware
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0-20538
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41-1659606
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(State
or other
jurisdiction
of incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
Number)
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1641
Popps Ferry Road, Biloxi, Mississippi
(Address
of principal executive offices)
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39532
(Zip
Code)
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(228) 396-7000
(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:
[
]
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.245)
[
]
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
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
The
Company
has announced the election of Shaun R. Hayes, CEO
of
Missouri banking for National City Bank of the Midwest, on
January 10, 2006 as a new member of the Company’s board of
directors. Hayes was also appointed to serve on the Company's
Audit Committee as well as being elected Chairman
of the Company's Stock Option and Compensation Committee.
Hayes
serves
on the Board
of
Directors of the United Way of St. Louis, St. Louis Sports Commission, Churchill
School, Grand Center Inc., Regional Business Council and St. Louis Regional
Chamber & Growth Association. He
also
served as chairperson of the United Way Alexis de Tocqueville Society Campaign
in 2004 and served as co-chair, “Dining Out For Life,” St. Louis Effort for
AIDS.
A
copy of the
announcement is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item
9.01. Financial Statements and Exhibits.
(c)
Exhibits.
Exhibit
No.
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Description
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99.1
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Notification
dated January 10, 2006
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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 thereunto
duly authorized.
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ISLE
OF CAPRI CASINOS, INC.
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Date:
January 17, 2006
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By:
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/s/ DONN
MITCHELL
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Name:
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Donn
Mitchell
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Title:
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Chief
Financial Officer
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