0000950123-11-099149.txt : 20111116 0000950123-11-099149.hdr.sgml : 20111116 20111116161857 ACCESSION NUMBER: 0000950123-11-099149 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111110 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111116 DATE AS OF CHANGE: 20111116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Travelport LTD CENTRAL INDEX KEY: 0001386355 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 980505100 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-141714-23 FILM NUMBER: 111210245 BUSINESS ADDRESS: STREET 1: 300 GALLERIA PARKWAY, N.W. CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-563-7400 MAIL ADDRESS: STREET 1: 300 GALLERIA PARKWAY, N.W. CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 y93461e8vk.htm FORM 8-K e8vk
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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) November 10, 2011 (November 16, 2011)
Travelport Limited
(Exact name of Registrant as specified in its charter)
         
Bermuda   333-141714   98-0505100
(State or other jurisdiction   (Commission File No.)   (I.R.S. Employer
of incorporation)       Identification Number)
300 Galleria Parkway
Atlanta, GA 30339
(Address of principal executive office)
Registrant’s telephone number, including area code (770) 563-7400
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 230.425)
 
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))
 
 

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
SIGNATURE

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Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 10, 2011, the Compensation Committee of our Board of Directors approved increases in the base salaries for Philip Emery, our Executive Vice President and Chief Financial Officer, and Lee Golding, our Executive Vice President and Chief Human Resources Officer, to £350,000 and £225,000, respectively, effective as of January 1, 2012. In addition, the Compensation Committee approved an increase in Mr. Emery’s target bonus to 100% of his base annual salary, effective as of January 1, 2012. The letter agreements for Mr. Emery and Ms. Golding will be filed as exhibits to our Annual Report on Form 10-K for the year ending December 31, 2011.
On November 10, 2011, the Board of Directors of Travelport Worldwide Limited, our indirect parent company, approved grants of shares and restricted share units (“RSUs”) to certain executives of the Company. The shares will vest immediately, and the restricted share units will vest on January 1, 2014, on the terms and conditions to be set forth in award agreements. Grants of shares and RSUs to our Named Executive Officers were as follows: Jeff Clarke — 1,232,056 shares and 181,001 RSUs; Gordon Wilson — 577,151 shares and 86,592 RSUs; Eric J. Bock — 212,994 shares and 55,233 RSUs; Philip Emery — 113,359 shares and 67,551 RSUs; and Lee Golding — 94,301 shares and 33,906 RSUs.
The forms of award agreement and Travelport Worldwide Limited 2011 Equity Plan will be filed as exhibits to a Current Report on Form 8-K to be filed in the near term.

 

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SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
    TRAVELPORT LIMITED
 
  By:   /s/ Rochelle Boas    
    Rochelle J. Boas   
    Senior Vice President and Assistant Secretary   
 
Date: November 16, 2011