8-K 1 sppr8k5_23.htm

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

May 23, 2007

Date of report (Date of earliest event reported)

Supertel Hospitality, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Virginia

(State or Other Jurisdiction of Incorporation)

0-25060

52-1889548

(Commission File Number)

(IRS Employer Identification No.)

309 North Fifth Street

 

Norfolk, NE

68701

(Address of Principal Executive Offices)

(Zip Code)

 

(402) 371-2520

(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):

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))

 

 


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 23, 2007, the board of directors of the company amended the company’s bylaws as set forth on Exhibit 3.1 attached hereto and incorporated herein.

Item 8.01. Other Events.

At the company’s annual shareholders meeting on May 24, 2007, the company announced the election by the shareholders of eight directors for an annual term and ratification by the shareholders of the selection of KPMG LLP as the company’s independent registered public accounting firm for 2007. The annual shareholders meeting was adjourned until 10 a.m. on June 8, 2007 when it will be reconvened at the company’s headquarters at 309 North 5th Street, Norfolk, Nebraska solely in order to continue consideration and voting on the proposal to amend the company’s articles of incorporation to increase the authorized capital stock to 100,000,000 shares of common stock and 40,000,000 shares of preferred stock.

Item 9.01. Financial Statements and Exhibits.

(c)

Exhibits.

3.1

Amendment to Bylaws

 


SIGNATURES

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.

Supertel Hospitality, Inc.

 

 

Date: May 24, 2007

By: /s/ Donavon A. Heimes

 

Name: Donavon A. Heimes

 

Title: Chief Financial Officer, Treasurer and Secretary

 

 


EXHIBIT INDEX

Exhibit

Description

 

3.1

Amendment to Bylaws