-----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, PmWXcgRe2Qzoe3y3PhCZAAQFK0LR8WgmQZOMTJKXhQ4k5bmzXuFnVe5esvL9g2X7 LCvO6nkGQvcBzY/WCW9ZbA== 0001021408-02-012020.txt : 20020926 0001021408-02-012020.hdr.sgml : 20020926 20020926122510 ACCESSION NUMBER: 0001021408-02-012020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020926 ITEM INFORMATION: Other events FILED AS OF DATE: 20020926 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: 02772805 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 REPORT DATED SEPTEMBER 26, 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 26 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 Board member George S. Wiedemann has been appointed as President and Chief Executive Officer. iDine also announced that Gene M. Henderson, the previous President and Chief Executive Officer, has resigned. 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 26, 2002 EXHIBIT INDEX Exhibit Number Description ------ ----------- 99 Press Release dated September 26, 2002 EX-99 3 dex99.txt PRESS RELEASE EXHIBIT 99 P R E S S R E L E A S E CONTACTS: Stephen E. Lerch Executive Vice President, Chief Financial Officer iDine Rewards Network Inc. (305) 892-3306 Allan E. Jordan Senior Vice President Golin/Harris International (212) 697-9191 iDINE REWARDS NETWORK INC. ANNOUNCES APPOINTMENT OF GEORGE S. WIEDEMANN AS PRESIDENT AND CHIEF EXECUTIVE OFFICER Miami, FL September 26, 2002--iDine Rewards Network Inc., (AMEX: IRN) the nation's leading provider of dining rewards programs, today announced Board member George S. Wiedemann has been appointed as President and Chief Executive Officer. iDine also announced that Gene M. Henderson, the previous President and Chief Executive Officer, has resigned. Mr. Wiedemann was, until recently, the President and Chief Executive Officer of Responsys Inc., a provider of on-line direct marketing technology. Mr. Wiedemann continues to be a member of the Board of Responsys. Prior to his involvement with Responsys, Mr. Wiedemann was Chairman of the Board and Chief Executive Officer of Grey Direct Marketing Group, Inc., a direct marketing agency network he founded in 1979, that specializes in multimedia direct response advertising. Mr. Wiedemann serves on the Direct Marketing Association Board of Directors to which he was elected in 1990. Mr. Wiedemann has been a Director of iDine since 1998. Commenting on the appointment of Mr. Wiedemann, Samuel Zell, Chairman of the Board said, "Over the past four years, George has provided iDine with invaluable insight and guidance during his tenure as a Board member and we feel his enthusiasm and knowledge of the business will enable the company to continue to take advantage of opportunities in the member rewards arena. We are very excited to have been able to find someone of George's professional caliber and marketing acumen to continue the solid growth of iDine and lead the company to the next level." - more - iDine Rewards Network - Page 2 Mr. Wiedemann said, "I'm quite pleased and excited about working with Sam Zell, the iDine Board and our employees to build iDine into the premier credit card based loyalty and rewards platform." Mr. Zell added, "We would also like to take this opportunity to thank Gene Henderson for his leadership over the past four years. Gene has been instrumental in guiding the company through a period of financial uncertainty to its present position of profitability and financial health. Gene has built a strong team and has positioned the company as the clear leader in the dining rewards industry." 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 -----END PRIVACY-ENHANCED MESSAGE-----