8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) June 18, 2009
Wyndham Worldwide Corporation
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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1-32876
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20-0052541 |
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(State or Other
Jurisdiction of
Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification Number) |
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22 Sylvan Way
Parsippany, NJ
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07054 |
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(Address of Principal
Executive Office)
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(Zip Code) |
Registrants Telephone Number, Including Area Code: (973) 753-6000
None
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 18th, 2009, Wyndham Worldwide Corporation (the Company) announced that Virginia M.
Wilson, Chief Financial Officer of the Company, is leaving the Company. Ms. Wilson will remain in
her position as CFO through the third quarter to assist with the transition to a new CFO. It is
expected that, consistent with her employment agreement, Ms. Wilson will receive cash severance of
$2,056,000.00, and any of Ms. Wilsons long term incentive awards that would have otherwise vested
within one year of the date of her separation will vest immediately upon separation. Those awards
which were stock options or stock appreciation rights will remain outstanding until the earlier of
the original expiration date or two years following the date of separation.
A copy of the Companys press release announcing Ms. Wilsons planned separation is furnished
as Exhibit 99.1.
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Item 9.01 |
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Financial Statements and Exhibits. |
(d) Exhibits. The following exhibit is furnished with this report.
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Exhibit No. |
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Description |
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Exhibit 99.1
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Press Release of Wyndham Worldwide Corporation, dated
June 18, 2009, reporting Virginia M. Wilsons planned separation
from the Company. |
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SIGNATURE
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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WYNDHAM WORLDWIDE CORPORATION
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Date: June 18, 2009 |
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/s/ Scott G. McLester
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Scott G. McLester |
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General Counsel |
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WYNDHAM WORLDWIDE CORPORATION
CURRENT REPORT ON FORM 8-K
Report dated June 18, 2009
EXHIBIT INDEX
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Exhibit No. |
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Description |
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Exhibit 99.1
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Press Release of Wyndham Worldwide Corporation, dated
June 18, 2009, reporting Virginia M. Wilsons planned separation
from the Company. |
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