-----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, L+XPVLWWAXt1sTbbqY1IYjxzLU+QVbm0ZluK8SOm/cokrPHqtw70/R3oJN/6K0TQ DNHhM101/fGx66kT4BM9jQ== 0000950168-02-002777.txt : 20020923 0000950168-02-002777.hdr.sgml : 20020923 20020923165829 ACCESSION NUMBER: 0000950168-02-002777 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020923 ITEM INFORMATION: Other events FILED AS OF DATE: 20020923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDINE REWARDS NETWORK INC CENTRAL INDEX KEY: 0000078536 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 846028875 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13806 FILM NUMBER: 02770274 BUSINESS ADDRESS: STREET 1: 11900 BISCAYNE BLVD STREET 2: STE 460 CITY: MIAMI STATE: FL ZIP: 33181 BUSINESS PHONE: 3058923300 MAIL ADDRESS: STREET 1: 11900 BISCAYNE BLVD STREET 2: SUITE 460 CITY: MIAMI STATE: FL ZIP: 33181 FORMER COMPANY: FORMER CONFORMED NAME: PIKES PEAK AMERICAN CORP DATE OF NAME CHANGE: 19840912 FORMER COMPANY: FORMER CONFORMED NAME: PIKES PEAK TURF CLUB INC DATE OF NAME CHANGE: 19740728 FORMER COMPANY: FORMER CONFORMED NAME: TRANSMEDIA NETWORK INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 d8k.txt 09/20/2002 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): September 23, 2002 ------------------- IDINE REWARDS NETWORK INC. --------------------------------------- (Exact Name of Registrant Specified in Charter) Delaware 001-13806 84-6028875 ---------------- --------------------- -------------- (State or Other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification No.) Incorporation) 11900 Biscayne Boulevard Miami, Florida 33181 ---------------------------------------- ------------------ (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (305) 892-3300 --------------- Not Applicable ---------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events iDine Rewards Network Inc. today announced that its board of directors elected Samuel Zell as Chairman at its regularly scheduled board meeting. Mr. Zell succeeds Sheli Z. Rosenberg in the position, although Ms. Rosenberg will remain a member of the board. Mr. Zell is the Chairman of the Board of Directors of Equity Group Investments, L.L.C. (EGI) a private investment company. An EGI affiliate is iDine's largest shareholder controlling approximately 21% of iDine's fully diluted shares. 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. IDINE REWARDS NETWORK INC. By: /S/ Stephen E. Lerch ---------------------- Stephen E. Lerch Executive Vice President and Chief Financial Officer Dated: September 23, 2002 EXHIBIT INDEX Exhibit Number Description - ---------- ----------- 99 Press Release dated September 23, 2002 EX-99 3 dex99.txt PRESS RELEASE EXHIBIT 99 P R E S S R E L E A S E FOR IMMEDIATE RELEASE CONTACTS: Stephen E. Lerch Executive Vice President, Chief Financial Officer iDine Rewards Network Inc. (305) 892-3306 Allan Jordan/Marlene Wechselblatt Golin/Harris International (212) 697-9191 SAMUEL ZELL ELECTED CHAIRMAN OF iDINE REWARDS NETWORK INC. BOARD OF DIRECTORS Miami, FL September 23, 2002 -- iDine Rewards Network Inc., (AMEX: IRN) the nation's leading provider of dining rewards programs, today announced that its board of directors elected Samuel Zell as Chairman at its regularly scheduled board meeting. Mr. Zell succeeds Sheli Z. Rosenberg in the position, although Ms. Rosenberg will remain a member of the board. Mr. Zell is the Chairman of the Board of Directors of Equity Group Investments, L.L.C. (EGI) a private investment company. An EGI affiliate is iDine's largest shareholder controlling approximately 21% of iDine's fully diluted shares. iDine Rewards Network Inc., based in Miami, Florida, offers its members a variety of dining savings and rewards programs at more than 8,600 restaurants throughout the United States via means of a registered credit card platform. The Company currently has 12.8 million credit cards registered through 9.8 million enrolled accounts. Dining incentives are offered through the Company's dining programs, either branded under the name iDine or provided through co-branded and private label partnerships, such as airline frequent flyer programs, club memberships or other affinity organizations. iDine Reward Network's common stock trades on the American Stock Exchange (AMEX) and alongside its Series A Preferred Stock on the Philadelphia Stock Exchange (PHLX). ### Statements in this release that are not strictly historical are "forward-looking" statements that are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements involve known and unknown risks, which may cause the company's actual results in the future to differ materially from expected results. These risks are qualified in their entirety by cautionary language and risk factors set forth in the company's filings with the Securities and Exchange Commission. -----END PRIVACY-ENHANCED MESSAGE-----