0000701374-20-000056.txt : 20200805 0000701374-20-000056.hdr.sgml : 20200805 20200805164024 ACCESSION NUMBER: 0000701374-20-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200804 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200805 DATE AS OF CHANGE: 20200805 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Six Flags Entertainment Corp CENTRAL INDEX KEY: 0000701374 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 133995059 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13703 FILM NUMBER: 201078199 BUSINESS ADDRESS: STREET 1: 1000 BALLPARK WAY SUITE 400 CITY: ARLINGTON STATE: TX ZIP: 76011 BUSINESS PHONE: 972 595-5000 MAIL ADDRESS: STREET 1: 1000 BALLPARK WAY SUITE 400 CITY: ARLINGTON STATE: TX ZIP: 76011 FORMER COMPANY: FORMER CONFORMED NAME: SIX FLAGS, INC. DATE OF NAME CHANGE: 20070322 FORMER COMPANY: FORMER CONFORMED NAME: SIX FLAGS INC DATE OF NAME CHANGE: 20000714 FORMER COMPANY: FORMER CONFORMED NAME: TIERCO GROUP INC/DE/ DATE OF NAME CHANGE: 19920703 8-K 1 six-20200804x8k.htm 8-K Six Flags Entertainment Corp (Form: 8-K, Received: 04/23/2019 16:11:03)
0000701374false00007013742019-10-182019-10-18

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) August 4, 2020

 

Six Flags Entertainment Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

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1-13703

 

13-3995059

(Commission File Number)

 

(IRS Employer Identification No.)

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1000 Ballpark Way

 

 

Arlington, Texas

 

76011

(Address of principal executive offices)

 

(Zip Code)

 

(972) 595-5000

(Registrant’s telephone number, including area code)

 

 

(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 (see General Instruction A.2. below):

 

☐       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class

    

Trading Symbol(s)

    

Name of each exchange on which registered

Common stock, $0.025 par value per share

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SIX

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New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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

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On August 4, 2020, Six Flags Entertainment Corporation (the “Company”) appointed Esi Eggleston Bracey and Enrique Ramirez to serve as directors of the Company, effective August 5, 2020, until the Company's 2021 annual meeting of stockholders or until their successors are elected. The size of the Company’s Board of Directors (the “Board”) was increased from seven to nine directors. The Board has determined that Ms. Bracey and Mr. Ramirez are each independent under the New York Stock Exchange rules. As of the date of this filing, the Board has not determined the committees of the Board on which Ms. Bracey and Mr. Ramirez will serve. In connection with their appointment to the Board, on August 5, 2020, Ms. Bracey and Mr. Ramirez were each granted 6,976 shares of restricted stock of the Company under the Company’s Long-Term Incentive Plan. The terms of this restricted stock, as well as the terms of their other compensation for service as a director, are consistent with the restricted stock and other compensation for the Company's other non-employee directors, as described in the proxy statement for the Company's 2020 annual meeting of stockholders.

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Also, on August 4, 2020, Richard Roedel and Kurt Cellar, each a member of the Board since 2010, advised the Company of their intention to retire from the Board at the Company’s 2021 annual meeting of stockholders and that they will not stand for re-election at that meeting. There are no disagreements between Mr. Roedel or Mr. Cellar and the Company or its management on any matters relating to the Company’s operations, policies or practices.

Item 8.01Other Events

On August 5, 2020 the Company issued a press release announcing the addition of the new directors to the Board, a copy of which is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01           Financial Statements and Exhibits

(d)            Exhibits

99.1Press Release of Six Flags Entertainment Corporation, dated August 5, 2020

104

Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document)

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SIGNATURES

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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.

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SIX FLAGS ENTERTAINMENT CORPORATION

 

 

 

 

 

By:

/s/ Laura W. Doerre

 

 

Name:

Laura W. Doerre

 

 

Title:

Executive Vice President and General Counsel

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Date: August 5, 2020

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 EX-99 2 six-20200804xex99.htm EX-99

Exhibit 99.1

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Contact:

Stephen Purtell

Senior Vice President

Investor Relations and Treasurer

+1-972-595-5180

investors@sftp.com

Graphic

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Two Directors Added to Six Flags Board of Directors

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Two Directors Announce Intention to Retire

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ARLINGTON, Texas — August 5, 2020 — Six Flags Entertainment Corporation (NYSE: SIX), the world’s largest regional theme park company and the largest operator of waterparks in North America, today announced that Esi Eggleston Bracey and Enrique Ramirez Mena have been appointed to its board of directors, expanding membership to nine. These appointments represent the fourth and fifth new directors added this year.

“We are pleased to welcome Esi and Enrique as new independent directors to the Six Flags board,” said Richard Roedel, Chairman of the Board. “They are exceptional business leaders with great records of accomplishment, and join Six Flags at a critical time as we move forward with our transformative work. These directors complement our board with a diversity of skills and experiences that will help our company reinvigorate growth and realize its full potential.”

The company also announced that Richard Roedel and Kurt Cellar have advised the board of directors of their intention to retire and not stand for re-election at the company’s next annual meeting of stockholders.

About Esi Eggleston Bracey

Bracey, 49, has served as Executive Vice President and Chief Operating Officer of North America Beauty and Personal Care at Unilever PLC, a multinational consumer goods company, since January 2018. Ms. Bracey was appointed as President Designee of Consumer Beauty at Coty Inc., a global beauty company, in November 2015, and served as President from October 2016 until March 2017. She previously served as Senior Vice President of Global Cosmetics at The Procter & Gamble Company, a worldwide consumer goods company, from August 2009 to October 2016. Ms. Bracey holds a B.A. in Engineering Sciences from Dartmouth College.

About Enrique Ramirez Mena

Ramirez Mena, 49, currently serves as Managing Director/General Manager of Pizza Hut Latin America and Iberia, a division of Yum! Brands, Inc., a global restaurant operator including KFC, Pizza Hut and Taco Bell brands. From January 2014 to April 2020, he served as Chief Financial Officer of Pizza Hut Global. He held roles of increasing responsibility in finance and strategic development at Pizza Hut since 2010. Originally from Mexico City, he holds an M.B.A. from The Wharton School of the University of Pennsylvania and a B.A. in Economics from the Instituto Tecnologico Autonomo de Mexico.

About Six Flags Entertainment Corporation

Six Flags Entertainment Corporation is the world’s largest regional theme park company and the largest operator of waterparks in North America, with 26 parks across the United States, Mexico and Canada. For 58 years, Six Flags has entertained millions of families with world-class coasters, themed rides, thrilling waterparks and unique attractions. For more information, visit www.sixflags.com.

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Document and Entity Information
Oct. 18, 2019
Document and Entity Information  
Document Type 8-K
Document Period End Date Aug. 04, 2020
Entity Registrant Name Six Flags Entertainment Corporation
Entity File Number 1-13703
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 13-3995059
Entity Address, Address Line One 1000 Ballpark Way
Entity Address, City or Town Arlington
Entity Address, State or Province TX
Entity Address, Postal Zip Code 76011
City Area Code 972
Local Phone Number 595-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.025 par value per share
Trading Symbol SIX
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000701374
Amendment Flag false
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