-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UMsQR/T0x8FM2KivEomM5GhjoiluYpIFaaHNAg3i1hhcKxSCglkWlTdV0RfPT52K 7xCIDR0usA/93S7gGQ247g== 0001047469-03-002613.txt : 20030127 0001047469-03-002613.hdr.sgml : 20030127 20030127091326 ACCESSION NUMBER: 0001047469-03-002613 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030124 ITEM INFORMATION: Other events FILED AS OF DATE: 20030127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRICELINE COM INC CENTRAL INDEX KEY: 0001075531 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 061528493 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25581 FILM NUMBER: 03524973 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2037053000 8-K 1 a2101645z8-k.txt 8-K 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 24, 2003 priceline.com Incorporated ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 0-25581 06-1528493 - ---------------------------- ------------------------ ------------------- (State or other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 800 Connecticut Avenue, Norwalk, Connecticut 06854 -------------------------------------------- ---------- (Address of principal office) (zip code) Registrant's telephone number, including area code (203) 299-8000 N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. On January 24, 2003, the Board of Directors of priceline.com Incorporated, a Delaware corporation, announced the appointment of retired KPMG partner Howard "Skip" Barker, Jr. to its Board of Directors. Mr. Barker replaces William E. Ford, who is retiring from the priceline.com Board. Attached as Exhibit 99.1 is a copy of the press release issued by priceline.com on January 24, 2003. c. Exhibits 99.1 Press Release issued by priceline.com on January 24, 2003 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 hereunto duly authorized. PRICELINE.COM INCORPORATED By: /s/ Jeffery H. Boyd -------------------------------------- Jeffery H. Boyd President and Chief Executive Officer Dated: January 24, 2003 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ----------- ----------- 99.1 Press Release issued by priceline.com on January 24, 2003 EX-99.1 3 a2101645zex-99_1.txt EXHIBIT 99.1 EXHIBIT 99.1 Priceline.com Announces Changes To Board Of Directors NORWALK, Conn., January 24, 2003 . . . Priceline.com (Nasdaq: PCLN) today announced the appointment of retired KPMG partner Howard W. "Skip" Barker, Jr. to priceline.com's Board of Directors. Mr. Barker replaces General Atlantic Partners partner William E. Ford, who is retiring from the priceline.com Board after five years of service. "Bill Ford was instrumental in helping to guide priceline.com through its early growth stages," said priceline.com Chairman Richard S. Braddock. "Since General Atlantic Partners no longer has a position in priceline.com, Bill is stepping down from the priceline.com Board to devote more time to his firm's current investments. We thank Bill for his many contributions to our business." The Board transition takes effect today. In addition to his general Board duties, Mr. Barker will chair priceline.com's audit committee. Mr. Barker retired from KPMG LLP after a 30-year auditing career, including assignments in the firm's Miami, New York and Stamford offices. "With an increasing focus on corporate compliance, Skip Barker is a valuable resource with a broad, current knowledge and experience base to assist our Company as we go forward," said Mr. Braddock. "We welcome his addition to both the priceline.com Board and to our audit committee." Mr. Barker became a KPMG partner in 1982 and has served as the firm's partner-in-charge of several departments, including KPMG's Executive Education Department, the Mergers and Acquisitions practice in Connecticut, and the Information, Communications and Entertainment line of business for the Stamford office. His audit engagement partner responsibilities have included The Gartner Group, Playtex Products, Oxford Health Plans, EDGAR Online and Entex Information Services. Mr. Barker is a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants, the Connecticut Society of Certified Public Accountants and the Florida Society of Certified Public Accountants. ABOUT PRICELINE.COM Priceline.com offers products for sale in two categories: a travel service that offers leisure airline tickets, hotel rooms, rental cars, vacation packages and cruises; and a personal finance service that offers home mortgages, refinancing and home equity loans through an independent licensee. Priceline.com also owns the Internet domain names and trademarks of LowestFare.com, another Web-based travel site. Priceline.com licenses its business model to independent licensees, including pricelinemortgage and certain international licensees. ### For press information: Brian Ek at priceline.com 203-299-8167 (brian.ek@priceline.com) INFORMATION ABOUT FORWARD-LOOKING STATEMENTS This press release may contain forward-looking statements. These forward-looking statements are not guarantees of future performance and are subject to certain risks, uncertainties and assumptions that are difficult to predict; therefore, actual results may differ materially from those expressed, implied or forecasted in any such forward-looking statements. Expressions of future goals and similar expressions including, without limitation, "may," "will," "should," "could," "expects," "does not currently expect," "plans," "anticipates," "believes," "estimates," "predicts," "potential," "targets," or "continue," reflecting something other than historical fact are intended to identify forward-looking statements. The following factors, among others, could cause the Company's actual results to differ materially from those described in the forward-looking statements: adverse changes in general market conditions for leisure and other travel products as the result of, among other things, terrorist attacks or hostilities; adverse changes in the Company's relationships with airlines and other product and service providers including, without limitation, the withdrawal of suppliers from the priceline.com system; the effects of increased competition; systems-related failures and/or security breaches; the Company's ability to protect its intellectual property rights; losses by the Company and its licensees; final adjustments made in closing the quarter; legal and regulatory risks and the ability to attract and retain qualified personnel. For a detailed discussion of these and other factors that could cause the Company's actual results to differ materially from those described in the forward-looking statements, please refer to the Company's most recent Form 10-Q, Form 10-K and Form 8-K filings with the Securities and Exchange Commission. Unless required by law, the Company undertakes no obligation to update publicly any forward-looking statements, whether as a result of new information, future events or otherwise. -----END PRIVACY-ENHANCED MESSAGE-----