S-8 POS 1 a14-9904_1s8pos.htm POST-EFFECTIVE AMENDMENT TO A S-8 REGISTRATION STATEMENT

As filed with the Securities and Exchange Commission on April 3, 2014.

 

Registration No. 333-194969

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

 

REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

 


 

ASHFORD HOSPITALITY PRIME, INC.

(Exact name of registrant as specified in its charter)

 

Maryland

 

46-2488594

(State or Other Jurisdiction

 

(I.R.S. Employer

of Incorporation or Organization)

 

Identification No.)

 

14185 Dallas Parkway, Suite 1100

Dallas, Texas 75254

(Address of Principal Executive Offices, Zip Code)

 

Ashford Hospitality Prime, Inc. Advisor Equity Incentive Plan

(Full title of the plan)

 

David A. Brooks

14185 Dallas Parkway, Suite 1100
Dallas, Texas 75254

 (Name and address of agent for service)

 

(972) 490-9600

(Telephone number, including area code, of agent for service)

 

Copies to:

 

Jeffrey A. Chapman

 

Howard B. Adler

Gibson, Dunn & Crutcher LLP

 

Gibson, Dunn & Crutcher LLP

2100 McKinney Ave., Suite 1100

 

1050 Connecticut Ave., N.W.

Dallas, TX 75201

 

Washington, D.C. 20036-5306

(214) 698-3100

 

(202) 955-8500

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer

o

 

 

Accelerated filer

o

 

 

 

 

 

 

Non-accelerated filer

x

(Do not check if a smaller reporting company)

 

Smaller reporting company

o

 


 

 

 



 

DEREGISTRATION OF SECURITIES

 

This Post-Effective Amendment filed by Ashford Hospitality Prime, Inc., a Maryland corporation (the “Company”), removes from registration all 1,600,000 shares of the Company’s common stock, par value $0.01 per share (the “Shares”), registered for issuance under the Registration Statement on Form S-8, File No. 333-194969 (the “Registration Statement”) filed by the Company with the U.S. Securities and Exchange Commission on April 1, 2014, pertaining to the registration of Shares offered under the Company’s Advisor Equity Incentive Plan.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on April 2, 2014.

 

 

 

Ashford Hospitality Prime, Inc.

 

 

 

 

 

By:

/s/ David A. Brooks

 

Name:

David A. Brooks

 

Title:

Chief Operating Officer

 

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POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David A. Brooks his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorney-in-fact and agent or his substitute may lawfully so or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, the following persons have signed this Registration Statement in the capacities and on the date(s) indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

Chairman of the Board of Directors and Chief

 

 

*

 

Executive Officer (Principal Executive Officer)

 

April 2, 2014

Monty J. Bennett

 

 

 

 

 

 

 

 

 

*

 

President and Director

 

April 2, 2014

Douglas A. Kessler

 

 

 

 

 

 

 

 

 

 

 

Chief Financial Officer

 

 

*

 

(Principal Financial Officer)

 

April 2, 2014

David J. Kimichik

 

 

 

 

 

 

 

 

 

 

 

Chief Accounting Officer

 

 

*

 

(Principal Accounting Officer)

 

April 2, 2014

Mark L. Nunneley

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 2, 2014

Stefani D. Carter

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 2, 2014

Curtis B. McWilliams

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 2, 2014

W. Michael Murphy

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 2, 2014

Matthew D. Rinaldi

 

 

 

 

 

 

 

 

 

*

 

Director

 

April 2, 2014

Andrew L. Strong

 

 

 

 

 

 

*By:

/s/ David A. Brooks

 

 

David A. Brooks

 

 

Attorney-in-fact

 

 

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