Sonesta International Hotels Corp - Current report filing (8-K)
April 15 2008 - 6:00AM
Edgar (US Regulatory)
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
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Date
of Report (Date of Earliest Event Reported):
April 9,
2008
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Commission
file number 0-9032
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SONESTA
INTERNATIONAL HOTELS CORPORATION
(Exact
Name of Registrant as Specified in its Charter)
New
York
(State or
Other Jurisdiction)
13-5648107
(I.R.S.
Employer Identification No.)
116
Huntington Avenue, Boston, MA 02116
(Address
of principal Executive Offices)
(Registrant’s
Telephone Number, Including Area Code):
617-421-5400
Not
Applicable
(Former
name, 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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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ITEM
5.03:
Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year
The Board
of Directors of Sonesta International Hotels Corporation (the “Company”) has
amended the Company’s By-laws. Article III, Section I of the By-laws
now provides that the Board shall be “nine in number”, instead of “ten in
number”.
SIGNATURE
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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Sonesta
International Hotels Corporation
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Date:
April 9, 2008
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By:
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/s/ Peter
J. Sonnabend
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Name:
Peter J. Sonnabend
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Title:
CEO & Vice Chairman
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