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): July 28, 2014 (July 25, 2014)

 

ISLE OF CAPRI CASINOS, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

 

0-20538

 

41-1659606

(State or other

jurisdiction of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

600 Emerson Road, Suite 300,

St. Louis, Missouri

(Address of principal executive
offices)

 

63141

(Zip Code)

 

 

(314) 813-9200

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.245)

 

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.

 

On July 25, 2014, James B. Perry notified Isle of Capri Casinos, Inc. (the “Company”) of his decision to retire from the Company’s Board of Directors (the “Board”).  The retirement is effective immediately.  Mr. Perry’s decision to retire is not because of any disagreement with the Company. The Company wishes to express its appreciation for Mr. Perry’s past service and important contributions and wishes him well in his future endeavors.

 

As part of the Company’s ongoing profit improvement plan, the Board does not presently intend to fill the vacancy created by Mr. Perry’s retirement.

 

2


 

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.

 

 

ISLE OF CAPRI CASINOS, INC.

 

 

 

Date: July 28, 2014

By:

/s/ Edmund L. Quatmann, Jr.

 

Name:

Edmund L. Quatmann, Jr.

 

Title:

Chief Legal Officer and Secretary

 

3