form8k.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): January 30, 2009

Vail Resorts, Inc.
(Exact Name of Registrant as Specified in Charter)

Delaware
  
001-09614
  
51-0291762
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
         
390 Interlocken Crescent
Broomfield, Colorado
  
80021
    
(Address of Principal Executive Offices)
  
(Zip Code)
    
         
Registrant's telephone number, including area code:
  
 (303) 404-1800
    

 
(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 230.425)
[  ] Soliciting materials 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Joe Micheletto, chairman of the board of directors of Vail Resorts, Inc. (the “Company”), submitted his resignation from the board of directors on January 30, 2009, to be effective immediately.

A copy of the press release announcing the retirement of Mr. Micheletto from the Company’s board of directors is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01.  Financial Statements and Exhibits.

(d) Exhibits.  

A list of exhibits furnished herewith is contained on the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.

 

 
 
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.

   
Vail Resorts, Inc.
 Date: February 2, 2009
By:
  /s/ Jeffrey W. Jones  
   
Jeffrey W. Jones
   
Senior Executive Vice President and
Chief Financial Officer
 
 

 
 
 
 

EXHIBIT INDEX

Exhibit No.
Description
99.1
Press Release, dated February 2, 2009.