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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to La Quinta Holdings Inc.
SEC Filings (Chronological Order)
På denne siden finner du en fullstendig, kronologisk liste over SEC-arkiveringer, med unntak av eierskaps-arkiveringer som vi leverer andre steder.
| February 6, 2019 |
LQ / La Quinta Holdings Inc. / IRIDIAN ASSET MANAGEMENT LLC/CT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* La Quinta Holdings Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 504200108 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| June 11, 2018 |
LQ / La Quinta Holdings Inc. 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-36412 La Quinta Holdings Inc. (Exact name of registrant as specif |
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| May 31, 2018 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on June 11, 2018, pursuant to the provisions of Rule 12d2-2 (a). |
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| May 31, 2018 |
Transition Services Agreement, dated as of May 30, 2018, by and between La Quinta and CorePoint EX-10.2 Exhibit 10.2 MASTER TRANSITION SERVICES AGREEMENT by and between LA QUINTA HOLDINGS INC. and COREPOINT LODGING INC. Dated as of May 30, 2018 TABLE OF CONTENTS Page 1. Services Provided 3 2. Consideration 6 3. Cooperation 8 4. Performance Standard; Reports; Personnel 9 5. New Services 11 6. Intellectual Property; IT Security 12 7. Records 14 8. Force Majeure; Reduction of Services 14 9. TSA |
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| May 31, 2018 |
EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. La Quinta Holdings Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY as follows: FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is he |
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| May 31, 2018 |
Second Amended and Restated Certificate of Incorporation of La Quinta Holdings Inc. EX-3.2 Exhibit 3.2 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. ARTICLE ONE The name of the corporation is La Quinta Holdings Inc. (hereinafter called the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the state of Delaware is 3411 Silverside Road Tatnall Building #104 Wilmington, DE, 19810, County of New Castle. The name of |
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| May 31, 2018 |
Second Amended and Restated Bylaws of La Quinta Holdings Inc. EX-3.3 Exhibit 3.3 BYLAWS OF LA QUINTA HOLDINGS INC. a Delaware corporation ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be located at 3411 Silverside Road Building #104, Wilmington, Delaware, New Castle County. The name of the corporation’s registered agent at such address shall be Corporate Creations Network Inc. The regi |
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| May 31, 2018 |
Tax Matters Agreement, dated as of May 30, 2018, by and between La Quinta and CorePoint EX-10.1 Exhibit 10.1 TAX MATTERS AGREEMENT between LA QUINTA HOLDINGS INC. and COREPOINT LODGING INC. Dated as of May 30, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 2 Section 1.1. Definitions 2 Section 1.2. References; Interpretation 8 Section 1.3. Effective Time 8 ARTICLE II PREPARATION AND FILING OF TAX RETURNS 8 Section 2.1. Responsibility to Prepare and File Pre-Distr |
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| May 31, 2018 |
Form 8-K 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): May 30, 2018 LA QUINTA HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-36412 90-1032961 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 30, 2018 |
LQ / La Quinta Holdings Inc. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on May 30, 2018 Registration No. |
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| May 30, 2018 |
LQ / La Quinta Holdings Inc. FORM S-8 POS Form S-8 POS As filed with the Securities and Exchange Commission on May 30, 2018 Registration No. |
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| May 9, 2018 |
LQ / La Quinta Holdings Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdings I |
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| May 8, 2018 |
Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS FIRST QUARTER 2018 RESULTS First Quarter RevPAR Increased 4.3 percent; First Quarter Franchise and other Fee-based Revenue Grew 8.0 percent IRVING, Texas (May 8, 2018) – La Quinta Holdings Inc. (“La Quinta” or the “Company”) (NYSE: LQ) today reported its results for the first quarter ended March 31, 2018. First Quarter 2018 Highlig |
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| May 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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): May 8, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 8, 2018 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA BOARD OF DIRECTORS APPROVES SPIN-OFF OF COREPOINT LODGING IN CONNECTION WITH TRANSACTION WITH WYNDHAM WORLDWIDE • Completion of spin-off of CorePoint Lodging, followed by closing of La Quinta merger with Wyndham Worldwide, expected to occur on May 30, 2018 • Record date for spin-off to be May 18, 2018; CorePoint Lodging expected to begin “regula |
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| May 8, 2018 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES 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): May 8, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commi |
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| April 27, 2018 |
LQ / La Quinta Holdings Inc. FORM 10-K/A (Annual Report) Form 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Nu |
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| April 26, 2018 |
La Quinta Holdings Inc. Stockholders Approve Acquisition by Wyndham EX-99.1 Exhibit 99.1 Press Release La Quinta Holdings Inc. Stockholders Approve Acquisition by Wyndham IRVING, Texas, April 26, 2018 (GLOBE NEWSWIRE) – At a special meeting today, stockholders of La Quinta Holdings Inc. (“La Quinta” or the “Company”) (NYSE: LQ) approved the adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of January 17, 2018, as it may be amended fro |
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| April 26, 2018 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders Form 8-K UNITED STATES 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): April 26, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 17, 2018 |
LQ / La Quinta Holdings Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 17, 2018 |
Form 8-K UNITED STATES 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): April 16, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 16, 2018 |
LQ / La Quinta Holdings Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 16, 2018 |
Offer Letter, dated April 13, 2018, between CorePoint Lodging Inc. and Keith A. Cline EX-10.1 Exhibit 10.1 FINAL VERSION April 13, 2018 BY HAND Mr. Keith Cline Re: CEO Appointment of CorePoint Lodging Inc. Mr. Cline: On behalf of CorePoint Lodging Inc. (the “Company”), I am pleased to offer you employment as its President and Chief Executive Officer, reporting to the Company’s Board of Directors (the “Board”), with a start date on the date on which the spin-off of the Company from |
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| April 16, 2018 |
Offer Letter, dated April 13, 2018, between CorePoint Lodging Inc. and John W. Cantele EX-10.2 Exhibit 10.2 FINAL FORM April 13, 2018 BY HAND Mr. John Cantele Re: Executive Vice President and Chief Operating Officer Appointment of CorePoint Lodging Inc. Mr. Cantele: On behalf of CorePoint Lodging Inc. (the “Company”), I am pleased to offer you employment as its Executive Vice President and Chief Operating Officer, reporting to the Company’s President and Chief Executive Officer (the |
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| April 16, 2018 |
Form 8-K UNITED STATES 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): April 12, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 27, 2018 |
LQ / La Quinta Holdings Inc. DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| March 27, 2018 |
8-K 1 d542399d8k.htm FORM 8-K UNITED STATES 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): March 23, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of I |
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| March 27, 2018 |
EX-99.1 Exhibit 99.1 New La Quinta FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017 AND DECEMBER 31, 2016, AND FOR THE THREE YEARS ENDED DECEMBER 31, 2017 AND INDEPENDENT AUDITORS’ REPORT New La Quinta TABLE OF CONTENTS Page INDEPENDENT AUDITORS’ REPORT 1 FINANCIAL STATEMENTS: Combined Balance Sheets 2 Combined Statements of Operations 3 Combined Statements of Changes in Equity 4 Combined Statements o |
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| March 20, 2018 |
LQ / La Quinta Holdings Inc. DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 9, 2018 |
EX-99.1 Exhibit 99.1 LA QUINTA HOLDINGS ANNOUNCES RECORD DATE AND SPECIAL MEETING OF STOCKHOLDERS RELATED TO ITS PROPOSED ACQUISITION BY WYNDHAM WORLDWIDE IRVING, Texas (Mar. 9, 2018) – La Quinta Holdings Inc. (the “Company” or “La Quinta”) (NYSE: LQ) announced today that the Company has established a record date of March 19, 2018, and a meeting date of April 26, 2018, for a special meeting of its |
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| March 9, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 d543588d8k.htm FORM 8-K UNITED STATES 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): March 9, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of In |
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| March 9, 2018 |
Press Release issued by La Quinta Holdings Inc., dated March 9, 2018* EX-99.1 Exhibit 99.1 LA QUINTA HOLDINGS ANNOUNCES RECORD DATE AND SPECIAL MEETING OF STOCKHOLDERS RELATED TO ITS PROPOSED ACQUISITION BY WYNDHAM WORLDWIDE IRVING, Texas (Mar. 9, 2018) – La Quinta Holdings Inc. (the “Company” or “La Quinta”) (NYSE: LQ) announced today that the Company has established a record date of March 19, 2018, and a meeting date of April 26, 2018, for a special meeting of its |
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| March 9, 2018 |
LQ / La Quinta Holdings Inc. FORM 8-K Form 8-K UNITED STATES 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): March 9, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commiss |
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| March 1, 2018 |
LQ / La Quinta Holdings Inc. DEFA14A DEFA14A 1 d516814ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| March 1, 2018 |
Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2017. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X) have been omitted. Name Jurisdicti |
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| March 1, 2018 |
LQ / La Quinta Holdings Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36412 La Quinta Holdi |
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| February 28, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 lq-8k20171231.htm 8-K UNITED STATES 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): February 28, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of |
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| February 28, 2018 |
lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Fourth Quarter RevPAR Increased 3.4 percent; Fourth Quarter Franchise and other Fee-based Revenue Grew 5.1 percent IRVING, Texas (February 28, 2018) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today reported its fourth quarter and full year results for |
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| February 22, 2018 |
LQ / La Quinta Holdings Inc. PREM14A PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 14, 2018 |
LQ / La Quinta Holdings Inc. / Luxor Capital Group, LP - FEBRUARY 14, 2018 Passive Investment SC 13G/A 1 laquinta13ga-021418.htm FEBRUARY 14, 2018 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 1)* La Quinta Holdings Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securitie |
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| February 14, 2018 |
LQ / La Quinta Holdings Inc. / EMINENCE CAPITAL, LP - LA QUINTA HOLDINGS INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 3)* Under the Securities Exchange Act of 1934 La Quinta Holdings Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuan |
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| February 9, 2018 |
LQ / La Quinta Holdings Inc. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 laquintaholdingsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: La Quinta Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 50420D108 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate the rule purs |
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| February 6, 2018 |
JOINT FILING AGREEMENT This JOINT FILING AGREEMENT is made and entered into by and among Iridian Asset Management LLC, David L. |
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| February 6, 2018 |
LQ / La Quinta Holdings Inc. / IRIDIAN ASSET MANAGEMENT LLC/CT Passive Investment SC 13G 1 laquinta13g12312017.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* La Quinta Holdings Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 504200108 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 2, 2018 |
8-K 1 d536648d8k.htm FORM 8-K UNITED STATES 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): January 30, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of |
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| February 2, 2018 |
La Quinta Holdings Inc. Project Longhorn Retention Bonus Plan EX-10.1 Exhibit 10.1 LA QUINTA HOLDINGS INC. PROJECT LONGHORN RETENTION BONUS PLAN La Quinta Holdings Inc. (the ?Company?) has adopted the La Quinta Holdings Inc. Project Longhorn Retention Bonus Plan (the ?Plan?) for the benefit of certain employees of the Company and its subsidiaries (hereinafter referred to as the ?Company Group?), on the terms and conditions hereinafter stated, effective as of |
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| January 18, 2018 |
Form 8-K UNITED STATES 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): January 17, 2018 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Comm |
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| January 18, 2018 |
EX-10.1 Exhibit 10.1 Execution Version EMPLOYEE MATTERS AGREEMENT BY AND BETWEEN LA QUINTA HOLDINGS INC. AND COREPOINT LODGING INC. DATED AS OF January 17, 2018 TABLE OF CONTENTS Page Article I DEFINITIONS 1 Section 1.1. Definitions 1 Section 1.2. Interpretation 5 Article II GENERAL PRINCIPLES FOR ALLOCATION OF LIABILITIES 7 Section 2.1. Allocation of Liabilities 7 Section 2.2. Service Credit 8 Se |
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| January 18, 2018 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among Wyndham Worldwide Corporation, WHG BB Sub, Inc. and La Quinta Holdings Inc. Dated as of January 17, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.1. The Distribution 2 Section 1.2. The Merger 2 Section 1.3. Closing; Effective Time 2 Section 1.4. Effective Time 3 Section 1.5. Effects of the Merger 3 Sectio |
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| January 18, 2018 |
EX-2.2 Exhibit 2.2 Execution Version SEPARATION AND DISTRIBUTION AGREEMENT by and between LA QUINTA HOLDINGS INC. and COREPOINT LODGING INC. Dated as of January 17, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 2 Section 1.1. General 2 Section 1.2. References; Interpretation 18 ARTICLE II THE SEPARATION 19 Section 2.1. General 19 Section 2.2. Restructuring: Transfer of Asset |
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| January 18, 2018 |
EX-99.1 Exhibit 99.1 WYNDHAM WORLDWIDE AND LA QUINTA HOLDINGS ANNOUNCE ACQUISITION AGREEMENT Wyndham Worldwide to Purchase La Quinta?s Franchise and Management Businesses after Spin-Off of La Quinta?s Real Estate Assets into CorePoint Lodging Inc. High-Quality, Midscale Brand Expands Wyndham Hotel Group?s System to Over 9,000 Hotels PARSIPPANY, NJ and IRVING, TX, January 18, 2018?Wyndham Worldwide |
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| January 4, 2018 |
LQ / La Quinta Holdings Inc. / JP Morgan Chase & Co - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* La Quinta Holdings Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| November 2, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdin |
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| November 1, 2017 |
lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS THIRD QUARTER 2017 RESULTS RevPAR Increased 2.9 percent; Franchise and other Fee-based Revenue Grew 9.4 percent Company Reports Fifth Consecutive Quarter of Market Share Gains IRVING, Texas (November 1, 2017) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today reported results for the quarter end |
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| November 1, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 lq-8k20171101.htm 8-K UNITED STATES 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): November 1, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of I |
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| October 13, 2017 |
LQ / La Quinta Holdings Inc. CORRESP Response Letter [LA QUINTA HOLDINGS INC. LETTERHEAD] October 13, 2017 VIA COURIER AND EDGAR Re: La Quinta Holdings Inc. Form 10-K for Fiscal Year Ended December 31, 2016 Filed March 1, 2017 File No. 001-36412 Form 8-K Filed July 26, 2017 File No. 001-36412 Jennifer Monick Assistant Chief Accountant Office of Real Estate and Commodities Securities and Exchange Commission 100 F Street, N.E. Washingt |
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| September 7, 2017 |
Form 8-K UNITED STATES 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): August 24, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commi |
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| September 6, 2017 |
LQ / La Quinta Holdings Inc. CORRESP CORRESP [LA QUINTA HOLDINGS INC. LETTERHEAD] September 6, 2017 VIA COURIER AND EDGAR Re: La Quinta Holdings Inc. Form 10-K for Fiscal Year Ended December 31, 2016 Filed March 1, 2017 Form 8-K Filed July 26, 2017 Form 8-K Filed August 7, 2017 File No. 001- 36412 Jennifer Monick Assistant Chief Accountant Office of Real Estate and Commodities Securities and Exchange Commission 100 F Street, N.E. Was |
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| September 5, 2017 |
LQ / La Quinta Holdings Inc. / Luxor Capital Group, LP - SEPTEMBER 5, 2017 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. )* La Quinta Holdings Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 50420D108 (CUSIP Number) August 23, 2017 (Date of E |
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| August 7, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 lq-8k20170807.htm 8-K UNITED STATES 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): August 7, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Inc |
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| August 7, 2017 |
lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS SECOND QUARTER 2017 RESULTS RevPAR Increased 1.9 percent; Company Reports Fourth Consecutive Quarter of Market Share Gains IRVING, Texas (August 7, 2017) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today reported results for the quarter ended June 30, 2017. Second Quarter 2017 Highlights ? Grew |
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| August 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdings In |
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| July 26, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits lq-8k20170726.htm UNITED STATES 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): July 26, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) |
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| July 26, 2017 |
FORM 10 REGISTRATION STATEMENT FILED FOR THE PLANNED SPIN-OFF OF LA QUINTA’S REAL ESTATE BUSINESS lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE FORM 10 REGISTRATION STATEMENT FILED FOR THE PLANNED SPIN-OFF OF LA QUINTA?S REAL ESTATE BUSINESS IRVING, Texas (July 26, 2017) ? La Quinta Holdings Inc. (the "Company") (NYSE: LQ) announced that a Form 10 Registration Statement was filed today with the U.S. Securities and Exchange Commission (?SEC?) with respect to the previously announced planned |
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| July 26, 2017 |
Exhibit 99.1 Item 7. Management’s Discussion and Analysis of Financial Condition and Results of Operations The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our financial statements and related notes included elsewhere in this Annual Report on Form 10-K. For our Basis of Presentation, please see the information under the h |
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| July 26, 2017 |
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 Item 8. Financial Statements and Supplementary Data INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Page No. Report of Independent Registered Public Accounting Firm 1 Consolidated Financial Statements: Consolidated Balance Sheets as of December 31, 2016 and 2015 2 Consolidated Statements of Operations for the years ended December 31, 2016, 2015 and 2014 3 Consolidated Statements of Compreh |
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| July 26, 2017 |
UNITED STATES 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): July 26, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 23, 2017 |
Submission of Matters to a Vote of Security Holders lq-8k20170518.htm UNITED STATES 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): May 18, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) |
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| May 4, 2017 |
Exhibit 10.3 FORM OF RETENTION BONUS RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA Holdings Inc. AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the ?Company?), pursuant to its Amended and Restated 2014 Omnibus Incentive Plan, as it may be amended and restated from time to time (the ?Plan?), hereby grants to the Participant set forth below the number of shares of Rest |
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| May 4, 2017 |
Exhibit 10.4 FORM OF PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE AMENDED AND RESTATED LA QUINTA Holdings Inc. 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the ?Company?), pursuant to its Amended and Restated 2014 Omnibus Incentive Plan, as it may be amended and restated from time to time (the ?Plan?), hereby grants to the Participant set forth below a Performance Share Unit with a Target |
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| May 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdings I |
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| May 3, 2017 |
lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS FIRST QUARTER 2017 RESULTS RevPAR Increased 2.8 percent; Company Grew Franchise and Other Fee Based Revenue 8.0 Percent IRVING, Texas (May 3, 2017) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today reported results for the quarter ended March 31, 2017. First Quarter 2017 Highlights ? Grew syste |
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| May 3, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 lq-8k20170503.htm 8-K UNITED STATES 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): May 3, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorp |
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| April 7, 2017 |
La Quinta Holdings DEFINITIVE NOTICE & PROXY STATEMENT DEFINITIVE NOTICE & PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 20, 2017 |
La Quinta Holdings PRELIMINARY NOTICE & PROXY STATEMENT PRELIMINARY NOTICE & PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36412 La Quinta Holdi |
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| March 1, 2017 |
Exhibit 10.19 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA Holdings Inc. 2014 OMNIBUS INCENTIVE PLAN (Time-Based Vesting Award) La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The shares of Restricted Stock are subject to all of the term |
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| March 1, 2017 |
Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2016. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X) have been omitted. Name Jurisdicti |
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| March 1, 2017 |
Exhibit 99.1 SECTION 13(r) DISCLOSURE The disclosures reproduced below were initially included in periodic reports filed with the Securities and Exchange Commission by Travelport Worldwide Limited (“Travelport”) for its fiscal quarter ended March 31, 2016 and by NCR Corporation (“NCR”) for its fiscal year ended December 31, 2016, in each case in accordance with Section 13(r) of the Securities Exch |
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| February 28, 2017 |
lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS FOURTH QUARTER AND FULL YEAR 2016 RESULTS Company Grew Franchise and Other Fee Based Revenue 6.4 Percent in 2016; Pipeline at its Highest Level Since 2008 IRVING, Texas (Feb. 28, 2017) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today reported its fourth quarter and full year results, for the p |
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| February 28, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 lq-8k20170228.htm 8-K UNITED STATES 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): February 28, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of |
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| February 14, 2017 |
LQ / La Quinta Holdings Inc. / EMINENCE CAPITAL, LP - LA QUINTA HOLDINGS INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 2)* Under the Securities Exchange Act of 1934 La Quinta Holdings Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuan |
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| February 10, 2017 |
LQ / La Quinta Holdings Inc. / VANGUARD GROUP INC Passive Investment laquintaholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: La Quinta Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 50420D108 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropria |
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| January 18, 2017 |
LA QUINTA HOLDINGS INC. EXECUTIVE SEVERANCE PLAN Plan Document/Summary Plan Description EX-10.1 Exhibit 10.1 LA QUINTA HOLDINGS INC. EXECUTIVE SEVERANCE PLAN Plan Document/Summary Plan Description La Quinta Holdings Inc. (the ?Company?) has adopted the La Quinta Holdings Inc. Executive Severance Plan (the ?Plan?) for the benefit of certain employees of the Company and its subsidiaries (hereinafter referred to as the ?Company Group?), on the terms and conditions hereinafter stated, ef |
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| January 18, 2017 |
LA QUINTA HOLDINGS INC. RETENTION BONUS PLAN EX-10.2 Exhibit 10.2 LA QUINTA HOLDINGS INC. RETENTION BONUS PLAN La Quinta Holdings Inc. (the ?Company?) has adopted the La Quinta Holdings Inc. Retention Bonus Plan (the ?Plan?) for the benefit of certain employees of the Company and its subsidiaries (hereinafter referred to as the ?Company Group?), on the terms and conditions hereinafter stated, effective as of the Effective Date. The purpose o |
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| January 18, 2017 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS TO PURSUE SEPARATION OF ITS BUSINESSES INTO TWO STAND-ALONE, PUBLICLY TRADED COMPANIES IRVING, T.X. ? Jan. 18, 2017 (PR Newswire) ? La Quinta Holdings Inc. (?La Quinta? or the ?Company?) (NYSE: LQ) today announced that the Company is pursuing the separation of its businesses into two stand-alone publicly traded companies, which could in |
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| January 18, 2017 |
Form 8-K UNITED STATES 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): January 17, 2017 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdin |
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| November 2, 2016 |
LA QUINTA HOLDINGS INC. REPORTS THIRD QUARTER 2016 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS THIRD QUARTER 2016 RESULTS IRVING, Texas (Nov. 2, 2016) – La Quinta Holdings Inc. (“La Quinta” or the “Company”) (NYSE: LQ) today reported its third quarter 2016 results, for the period ending September 30, 2016. Third Quarter 2016 Highlights • Net Income per Share was $0.20; Adjusted Earnings per Share was $0.19 • Net Income was $ |
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| November 2, 2016 |
La Quinta Holdings 8-K (Current Report/Significant Event) lq-8k20161102.htm UNITED STATES 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): November 2, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporati |
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| August 3, 2016 |
amended and restated La Quinta Holdings Inc. 2014 Omnibus Incentive Plan EX-10.5 2 lq-ex105352.htm EX-10.5 Exhibit 10.5 Execution Version amended and restated La Quinta Holdings Inc. 2014 Omnibus Incentive Plan 1.Purpose. (a)The purpose of the Amended and Restated La Quinta Holdings Inc. 2014 Omnibus Incentive Plan is to provide a means through which the Company and the other members of the Company Group may attract and retain key personnel and to provide a means where |
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| August 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 lq-10q20160630.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| August 3, 2016 |
EX-99.1 7 lq-ex991353.htm EX-99.1 Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta Holdings Inc. (“La Quinta”) filed its quarterly report on Form 10-Q for the fiscal quarter ended March 31, 2016 with the Securities and Exchange Commission (the “SEC”), Travelport Worldwide Limited (“Travelport Worldwide”) and NCR Corporation (“NCR”), which may be considered affiliates of The Blackstone Group L |
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| August 2, 2016 |
La Quinta Holdings 8-K (Current Report/Significant Event) lq-8k20160802.htm UNITED STATES 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): August 2, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation |
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| August 2, 2016 |
LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR SECOND QUARTER 2016 lq-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR SECOND QUARTER 2016 ? Grew franchise and other fee based revenue 6.4 percent ? Adjusted Earnings per Share increased to $0.21 and GAAP Net Income per Share was $0.13 ? Grew development pipeline to 238 hotels ? Completed a $100 million share repurchase program IRVING, Texas (August 2, 2016) ? La Quinta Hold |
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| May 23, 2016 |
La Quinta Holdings 8-K (Current Report/Significant Event) lq-8k20160519.htm UNITED STATES 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): May 19, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) |
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| April 28, 2016 |
Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta Holdings Inc. (?La Quinta?) filed its Form 10-K for the fiscal year ended December 31, 2015 with the Securities and Exchange Commission (the ?SEC?), Hilton Worldwide Holdings Inc. (?Hilton?), which may be considered an affiliate of The Blackstone Group L.P. (?Blackstone?), and, therefore, may be considered an affiliate of La Quinta, filed the d |
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| April 28, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdings I |
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| April 28, 2016 |
PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA Holdings Inc. 2014 OMNIBUS INCENTIVE PLAN Exhibit 10.5 PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA Holdings Inc. 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the ?Company?), pursuant to its 2014 Omnibus Incentive Plan, as it may be amended and restated from time to time (the ?Plan?), hereby grants to the Participant set forth below a Performance Share Unit with a Target Value as set forth below. The Performance Share U |
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| April 28, 2016 |
Exhibit 10.4 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA Holdings Inc. 2014 OMNIBUS INCENTIVE PLAN (Time-Based Vesting Award) La Quinta Holdings Inc. (the ?Company?), pursuant to its 2014 Omnibus Incentive Plan, as it may be amended and restated from time to time (the ?Plan?), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The share |
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| April 27, 2016 |
La Quinta Holdings 8-K (Current Report/Significant Event) lq-8k20160427.htm UNITED STATES 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): April 27, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation |
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| April 27, 2016 |
LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR FIRST QUARTER 2016 EX-99.1 2 lq-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR FIRST QUARTER 2016 • Adjusted Net Income up 14.5 percent; Adjusted Earnings per Share rises to $0.09 • Grew franchise and other fee based revenue 6.9 percent • Grew development pipeline to highest level since 2008 • Re-affirms 2016 RevPAR and Adjusted EBITDA guidance • Commenced a $100 mi |
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| April 14, 2016 |
EX-10.1 Exhibit 10.1 April 13, 2016 BY HAND Mr. John Cantele Re: Executive Vice President and Chief Operating Officer Appointment Mr. Cantele: On behalf of La Quinta Holdings Inc. (the ?Company?), I am pleased to offer you employment with the Company as its Executive Vice President and Chief Operating Officer, reporting to the Company?s President and Chief Executive Officer, with a start date expe |
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| April 14, 2016 |
SEPARATION, CONSULTING AND RELEASE AGREEMENT EX-10.2 Exhibit 10.2 SEPARATION, CONSULTING AND RELEASE AGREEMENT This Separation, Consulting and Release Agreement (this ?Agreement?), dated effective as of April 14, 2016 (the ?Termination Date?), confirms the following understandings and agreements between La Quinta Holdings Inc. (the ?Company?) and Angelo Lombardi (hereinafter referred to as ?you? or ?your?). WHEREAS, you are currently serving |
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| April 14, 2016 |
EX-99.1 Exhibit 99.1 La Quinta Holdings Inc. Appoints John Cantele As Chief Operating Officer - Angelo Lombardi to Depart the Company - IRVING, Texas (April 14, 2016) ? La Quinta Holdings Inc. (NYSE: LQ) (the ?Company? or ?La Quinta?) announced today that John Cantele will be joining La Quinta as Executive Vice President and Chief Operating Officer effective April 25, 2016. Mr. Cantele will join t |
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| April 14, 2016 |
Form 8-K UNITED STATES 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): April 12, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 8, 2016 |
La Quinta Holdings DEFINITIVE NOTICE & PROXY STATEMENT DEFINITIVE NOTICE & PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 25, 2016 |
EX-99.1 8 lq-ex99112.htm EX-99.1 Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta Holdings Inc. (“La Quinta”) filed its Form 10-Q for the fiscal quarter ended September 30, 2015 with the Securities and Exchange Commission (the “SEC”), Travelport Worldwide Limited (“Travelport Worldwide”) and Hilton Worldwide Holdings Inc. (“Hilton”), which may be considered affiliates of The Blackstone Group |
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| February 25, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36412 La Quinta Holdi |
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| February 25, 2016 |
Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2015. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X) have been omitted. Name Jurisdicti |
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| February 24, 2016 |
EX-99.1 2 lq-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR BOTH FOURTH QUARTER AND FULL YEAR 2015 • Generated full year Pro Forma Adjusted Earnings per Share of $0.54 • Signed 107 new franchise agreements in 2015, the largest number of signings since 2008 • Franchise and other fee based revenue grew 11.5 percent for the year and 13.9 percent for |
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| February 24, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition lq-8k20160224.htm UNITED STATES 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): February 24, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporat |
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| February 19, 2016 |
EX-10.1 Exhibit 10.1 February 18, 2016 BY HAND Mr. Keith Cline Re: CEO Appointment Mr. Cline: On behalf of La Quinta Holdings Inc. (the ?Company?), I am pleased to offer you employment with the Company as its President and Chief Executive Officer, reporting to the Company?s Board of Directors (the ?Board?). This offer, and the opportunity it represents, is extended with great confidence in your ab |
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| February 19, 2016 |
Form 8-K UNITED STATES 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): February 18, 2016 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Com |
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| February 19, 2016 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS PROMOTES KEITH CLINE TO CHIEF EXECUTIVE OFFICER - Jim Forson Appointed Chief Financial Officer - IRVING, T.X. February 19, 2016 (PR Newswire) The Board of Directors of La Quinta Holdings Inc. (NYSE:LQ) (the Company or La Quinta) today announced that they have appointed Keith Cline to serve as President and Chief Executive Office |
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| February 16, 2016 |
LQ / La Quinta Holdings Inc. / EMINENCE CAPITAL, LP - LA QUINTA HOLDINGS INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 La Quinta Holdings Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuan |
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| February 16, 2016 |
Amendment No. 1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* LA QUINTA HOLDINGS INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the a |
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| November 27, 2015 |
LQ / La Quinta Holdings Inc. / EMINENCE CAPITAL, LP - LA QUINTA HOLDINGS INC. Passive Investment SC 13G 1 p15-2258sc13g.htm LA QUINTA HOLDINGS INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 La Quinta Holdings Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) November 17, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box |
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| November 16, 2015 |
EXHIBIT 24 POWER OF ATTORNEY Know all by these presents that James Abrahamson, does hereby make, constitute and appoint each of Mark M. |
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| November 13, 2015 |
UNITED STATES 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): November 13, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commission F |
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| October 29, 2015 |
Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta filed its Form 10-Q for the fiscal quarter ended June 30, 2015 with the Securities and Exchange Commission (the “SEC”), Travelport Worldwide Limited (“Travelport Worldwide”) which may be considered an affiliate of The Blackstone Group L.P. (“Blackstone”), and, therefore, may be considered an affiliate of La Quinta, filed the disclosure reproduc |
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| October 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La Quinta Holdin |
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| October 28, 2015 |
lq-ex9918.htm Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR THIRD QUARTER 2015 · Generated Pro Forma Adjusted Earnings per Share of $0.19 · Achieved Pro Forma Total Adjusted EBITDA Growth of 4.5% · Commenced a $100 million share repurchase program, acquiring a total of $16 million of shares as of September 30, 2015, and a total of $50 million of shares through Octo |
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| October 28, 2015 |
La Quinta Holdings 8-K (Current Report/Significant Event) lq-8k20141028.htm UNITED STATES 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): October 28, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporati |
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| September 17, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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 14, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Co |
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| September 17, 2015 |
SEPARATION AND RELEASE AGREEMENT EX-10.1 2 d73971dex101.htm EX-10.1 Exhibit 10.1 SEPARATION AND RELEASE AGREEMENT This Separation and Release Agreement (this “Agreement”), dated effective as of September 15, 2015 (the “Termination Date”), confirms the following understandings and agreements between La Quinta Holdings Inc., LQ Management L.L.C., and LQ Services L.L.C. (collectively, the “Company”) and Wayne Goldberg (hereinafter r |
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| September 4, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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 1, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Com |
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| July 30, 2015 |
Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta Holdings Inc. (?La Quinta?) filed its Form 10-Q for the fiscal quarter ended March 31, 2015 with the Securities and Exchange Commission (the ?SEC?), Travelport Worldwide Limited (?Travelport Worldwide?) which may be considered an affiliate of The Blackstone Group L.P. (?Blackstone?), and, therefore, an affiliate of La Quinta, filed the disclosu |
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| July 30, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d19147d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi |
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| July 29, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): July 29, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 29, 2015 |
EX-99.1 2 d86709dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS RESULTS FOR SECOND QUARTER 2015 • Generated Pro Forma Adjusted Earnings per Share of $0.19 • Achieved Pro Forma Total Adjusted EBITDA growth of 5.5 percent to $111.8 million • Repaid $74 million of long-term debt, including a $70 million voluntary prepayment • $200 million share repurchase program |
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| July 1, 2015 |
LA QUINTA HOLDINGS INC. VIA EDGAR July 1, 2015 Mr. Kevin Woody Branch Chief Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: La Quinta Holdings Inc. Form 10-K for the Year Ended December 31, 2014 Filed February 25, 2015 File No. 001-36412 Dear Mr. Woody: La Quinta Holdings Inc. (La Quinta, the Company or we), submits t |
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| June 10, 2015 |
LA QUINTA HOLDINGS INC. APPOINTS SCOTT BERGREN TO BOARD OF DIRECTORS EX-99.1 2 d940892dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. APPOINTS SCOTT BERGREN TO BOARD OF DIRECTORS IRVING, Texas (June 10, 2015) – La Quinta Holdings Inc. (“La Quinta” or the “Company”) (NYSE: LQ) today announced the appointment of Scott Bergren, former Chief Executive Officer of Pizza Hut and Yum Innovation, effective June 9, 2015, to its Board of Director |
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| June 10, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): June 9, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 15, 2015 |
LA QUINTA HOLDINGS INC. 2015 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I – PURPOSE EX-4.3 Exhibit 4.3 LA QUINTA HOLDINGS INC. 2015 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I ? PURPOSE 1.01 Purpose. The purpose of the Plan is to provide a means by which Eligible Employees may purchase Common Stock, thereby strengthening their commitment to the welfare of the Company and its Affiliates and aligning their interests with those of the Company?s stockholders. It is the Company?s intention |
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| May 15, 2015 |
Form S-8 As filed with the Securities and Exchange Commission on May 15, 2015. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 90-1032961 (State or other jurisdiction of incorporation or organization) |
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| May 11, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): May 8, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissio |
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| April 30, 2015 |
Exhibit 99.1 SECTION 13(r) DISCLOSURE After La Quinta Holdings Inc. (?La Quinta?) filed its Form 10-K for the fiscal year ended December 31, 2014 with the Securities and Exchange Commission (the ?SEC?), Travelport Worldwide Limited (?Travelport Worldwide?) which may be considered an affiliate of The Blackstone Group L.P. (?Blackstone?), and, therefore, an affiliate of La Quinta, filed the disclosu |
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| April 30, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d905646d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Com |
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| April 29, 2015 |
LA QUINTA HOLDINGS INC. REPORTS STRONG RESULTS FOR FIRST QUARTER 2015 EX-99.1 2 d917200dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS STRONG RESULTS FOR FIRST QUARTER 2015 • Achieved comparable RevPAR Growth of 8.2% and increased Pro Forma Adjusted EBITDA by 11.7% to $90.0 million • Generated Pro Forma Adjusted Earnings per Share of $0.08, adjusted for special items • Repaid $70 million of long-term debt, including a $65 millio |
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| April 29, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): April 29, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 8, 2015 |
La Quinta Holdings DEFINITIVE NOTICE & PROXY STATEMENT DEF 14A 1 d877523ddef14a.htm DEFINITIVE NOTICE & PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Conf |
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| March 25, 2015 |
424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-202703 20,750,000 Shares La Quinta Holdings Inc. Common Stock The selling stockholders identified in this prospectus are offering 20,750,000 shares of common stock of La Quinta Holdings Inc. We will not receive any of the proceeds from the sale of our common stock by the selling stockholders. Our common stock is listed o |
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| March 24, 2015 |
S-1MEF As filed with the Securities and Exchange Commission on March 24, 2015 Registration No. |
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| March 23, 2015 |
EX-99.1 Exhibit 99.1 Independent auditors? report To the Managing Member of WIH La Quinta Inn Hotels: We have audited the accompanying combined financial statements of WIH La Quinta Inn Hotels (the ?Company?), which comprise the combined balance sheets as of December 31, 2013 and 2012, and the related combined statements of operations, changes in member?s equity (deficit), and cash flows for each |
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| March 23, 2015 |
La Quinta Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES 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): March 23, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 23, 2015 |
La Quinta Holdings AMENDMENT NO. 1 TO FORM S-1 Amendment No. 1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on March 23, 2015 Registration No. 333-202703 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 7011 90-103 |
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| March 23, 2015 |
EX-99.2 Exhibit 99.2 WIH LA QUINTA INN HOTELS COMBINED BALANCE SHEETS AS OF MARCH 31, 2014 AND DECEMBER 31, 2013 (In thousands) 2014 2013 (unaudited) ASSETS CURRENT ASSETS: Cash and cash equivalents $ 55 $ 42 Restricted cash 19 2 Accounts receivable?net 1,345 936 Inventory 333 243 Prepaid expenses and other 271 490 Total current assets 2,023 1,713 PROPERTY AND EQUIPMENT?Net 85,746 86,195 OTHER ASS |
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| March 12, 2015 |
EX-99.2 6 d859384dex992.htm EX-99.2 Exhibit 99.2 Independent auditors’ report To the Managing Member of WIH La Quinta Inn Hotels: We have audited the accompanying combined financial statements of WIH La Quinta Inn Hotels (the “Company”), which comprise the combined balance sheets as of December 31, 2013 and 2012, and the related combined statements of operations, changes in member’s equity (defici |
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| March 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-364 |
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| March 12, 2015 |
PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN Exhibit 10.18 PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the ?Company?), pursuant to its 2014 Omnibus Incentive Plan (the ?Plan?), hereby grants to the Participant set forth below a Performance Share Unit with a Target Value as set forth below. The Performance Share Unit is subject to all of the terms and conditions as |
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| March 12, 2015 |
La Quinta Holdings Inc. [ — ] Shares of Common Stock Underwriting Agreement EX-1.1 2 d859384dex11.htm EX-1.1 Exhibit 1.1 La Quinta Holdings Inc. [ — ] Shares of Common Stock Underwriting Agreement [ — ], 2015 J. P. Morgan Securities LLC Morgan Stanley & Co. LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J. P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: The stockholders named on Schedule 2 here |
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| March 12, 2015 |
Form S-1 Table of Contents As filed with the Securities and Exchange Commission on March 12, 2015 Registration No. |
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| March 12, 2015 |
Exhibit 10.19 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN (Time-Based Vesting Award) La Quinta Holdings Inc. (the ?Company?), pursuant to its 2014 Omnibus Incentive Plan (the ?Plan?), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The shares of Restricted Stock are subject to all of the term |
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| February 25, 2015 |
EX-99.1 Exhibit 99.1 SECTION 13(r) DISCLOSURE The disclosures reproduced below were initially included in periodic reports filed with the Securities and Exchange Commission (the “SEC”) by The Blackstone Group L.P. (“Blackstone”), Travelport Limited and Travelport Worldwide Limited, as applicable, with respect to the fiscal quarters ended March 31, 2014, June 30, 2014 and September 30, 2014, in acc |
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| February 25, 2015 |
EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2014. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X) have been omitted. Name Ju |
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| February 25, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-364 |
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| February 24, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES 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): February 24, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Com |
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| February 24, 2015 |
LA QUINTA HOLDINGS INC. REPORTS STRONG RESULTS FOR BOTH FOURTH QUARTER AND FULL YEAR 2014 EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS STRONG RESULTS FOR BOTH FOURTH QUARTER AND FULL YEAR 2014 • Exceeded upper end of guidance range with full year comparable RevPAR Growth of 8.0% and Pro Forma Adjusted EBITDA of $375.5 million • Generated full year Pro Forma Earnings per Share of $0.45 • Opened 45 franchise locations in 2014 and increased pipeline 11% • Rep |
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| February 17, 2015 |
LQ / La Quinta Holdings Inc. / Blackstone Holdings II L.P. - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LA QUINTA HOLDINGS INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 50420D108 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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| January 20, 2015 |
8-K UNITED STATES 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): January 20, 2015 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissio |
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| November 25, 2014 |
8-K UNITED STATES 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): November 25, 2014 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 20, 2014 |
424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-199726 20,000,000 Shares La Quinta Holdings Inc. Common Stock The selling stockholders identified in this prospectus are offering 20,000,000 shares of common stock of La Quinta Holdings Inc. We will not receive any of the proceeds from the sale of our common stock by the selling stockholders. Our common stock is listed o |
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| November 17, 2014 |
La Quinta Holdings Inc. 20,000,000 Shares of Common Stock Underwriting Agreement EX-1.1 Exhibit 1.1 La Quinta Holdings Inc. 20,000,000 Shares of Common Stock Underwriting Agreement [ ], 2014 J. P. Morgan Securities LLC Morgan Stanley & Co. LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J. P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: The stockholders named on Schedule 2 hereto (the “Selling Stockh |
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| November 17, 2014 |
LQ / La Quinta Holdings Inc. S-1/A - - AMENDMENT NO. 1 TO FORM S-1 AMENDMENT NO. 1 TO FORM S-1 Table of Contents As filed with the Securities and Exchange Commission on November 17, 2014 Registration No. 333-199726 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 7011 90- |
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| November 5, 2014 |
8-K UNITED STATES 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): October 30, 2014 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissio |
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| October 30, 2014 |
LQ / La Quinta Holdings Inc. S-1 - Registration Statement - FORM S-1 Form S-1 Table of Contents As filed with the Securities and Exchange Commission on October 30, 2014 Registration No. |
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| October 30, 2014 |
La Quinta Holdings Inc. 20,000,000 Shares of Common Stock Underwriting Agreement EX-1.1 Exhibit 1.1 La Quinta Holdings Inc. 20,000,000 Shares of Common Stock Underwriting Agreement [ ], 2014 J. P. Morgan Securities LLC Morgan Stanley & Co. LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J. P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: The stockholders named on Schedule 2 hereto (the “Selling Stockh |
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| October 23, 2014 |
EX-10.2 3 d779144dex102.htm EX-10.2 Exhibit 10.2 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN (Retention Award) La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The shares of Restricted Stock are |
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| October 23, 2014 |
EX-10.3 4 d779144dex103.htm EX-10.3 Exhibit 10.3 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN (Time-Based Vesting Award) La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The shares of Restricted S |
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| October 23, 2014 |
PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN EX-10.1 2 d779144dex101.htm EX-10.1 Exhibit 10.1 PERFORMANCE SHARE UNIT GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below a Performance Share Unit with a Target Value as set forth below. The Performance Share Unit is subject to |
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| October 23, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3641 |
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| October 23, 2014 |
EX-10.4 5 d779144dex104.htm EX-10.4 Exhibit 10.4 RESTRICTED STOCK UNIT GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN (Non-Employee Directors) La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below the number of Restricted Stock Units set forth below. The Restricted Stock Units |
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| October 22, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES 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): October 22, 2014 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commissio |
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| October 22, 2014 |
EX-99.1 2 d809461dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS INC. REPORTS STRONG THIRD QUARTER 2014 RESULTS • Generated RevPAR Growth of 8.9% • Achieved Pro forma Adjusted EBITDA Growth of 13.6% • Increases Full Year 2014 Guidance IRVING, Texas (October 22, 2014) – La Quinta Holdings Inc. (NYSE: LQ) today reported its third quarter 2014 results on a pro forma basis, gi |
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| August 13, 2014 |
EX-99.1 6 d733299dex991.htm EX-99.1 Exhibit 99.1 Section 13(r) Disclosure Travelport Limited, which may be considered our affiliate, included the disclosure reproduced below in its Form 10-Q for the fiscal quarter ended June 30, 2014. We have not independently verified or participated in the preparation of this disclosure. “The following activities are disclosed as required by Section 13(r)(1)(D)( |
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| August 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d733299d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio |
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| August 12, 2014 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS REPORTS STRONG SECOND QUARTER 2014 RESULTS • Generated RevPAR Growth of 7.7% • Achieved Pro forma Adjusted EBITDA Growth of 13.1% • Increases Full Year 2014 Guidance IRVING, Texas (August 12, 2014) – La Quinta Holdings Inc. (NYSE: LQ) today reported its second quarter 2014 results on a pro forma basis, giving effect to La Quinta’s initi |
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| August 12, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES 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): August 12, 2014 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 12, 2014 |
Form 8-K UNITED STATES 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): June 11, 2014 La Quinta Holdings Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Com |
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| May 21, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36412 La |
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| May 21, 2014 |
Exhibit 99.1 WIH La Quinta Inn Hotels Combined Financial Statements as of March 31, 2014 and December 31, 2013, and for the Three Months Ended March 31, 2014 and 2013 (Unaudited) WIH LA QUINTA INN HOTELS TABLE OF CONTENTS Page UNAUDITED COMBINED FINANCIAL STATEMENTS AS OF MARCH 31, 2014 AND DECEMBER 31, 2013, AND FOR THE THREE MONTHS ENDED MARCH 31, 2014 AND 2013: Combined Balance Sheets 3 Combine |
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| May 21, 2014 |
Exhibit 10.7 SECURITY AGREEMENT dated as of April 14, 2014 among THE GRANTORS IDENTIFIED HEREIN and JPMORGAN CHASE BANK, N.A., as Collateral Agent TABLE OF CONTENTS Page ARTICLE I Definitions Section 1.01. Credit Agreement 1 Section 1.02. Other Defined Terms 1 ARTICLE II Pledge of Securities Section 2.01. Pledge 5 Section 2.02. Delivery of the Pledged Collateral 6 Section 2.03. Representations, Wa |
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| May 21, 2014 |
EX-99.2 9 d710899dex992.htm EX-99.2 Exhibit 99.2 Section 13(r) Disclosure Travelport Limited, which may be considered our affiliate, included the disclosure reproduced below in its Form 10-Q for the fiscal quarter ended March 31, 2014. We have not independently verified or participated in the preparation of this disclosure. “The following activities are disclosed as required by Section 13(r)(1)(D) |
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| May 21, 2014 |
Exhibit 10.6 CREDIT AGREEMENT Dated as of April 14, 2014, among LA QUINTA HOLDINGS INC., as Holdings, LA QUINTA INTERMEDIATE HOLDINGS L.L.C., as the Borrower, THE OTHER GUARANTORS PARTY HERETO FROM TIME TO TIME, JPMORGAN CHASE BANK, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, and THE OTHER LENDERS PARTY HERETO FROM TIME TO TIME J.P. MORGAN SECURITIES LLC and |
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| May 20, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 8-K UNITED STATES 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): May 20, 2014 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 20, 2014 |
LA QUINTA HOLDINGS REPORTS STRONG FIRST QUARTER 2014 RESULTS EX-99.1 2 d729699dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE LA QUINTA HOLDINGS REPORTS STRONG FIRST QUARTER 2014 RESULTS IRVING, Texas (May 20, 2014) – La Quinta Holdings Inc. (NYSE: LQ) today reported its first quarter 2014 results on a pro forma basis, giving effect to La Quinta’s initial public offering (IPO) and the related transactions as described below, as well as the results of |
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| April 14, 2014 |
EX-10.2 Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT by and among LA QUINTA HOLDINGS INC. and the other parties hereto Dated as of April 14, 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.1 Certain Definitions 1 SECTION 1.2 Other Definitional Provisions; Interpretation 5 ARTICLE II REGISTRATION RIGHTS 5 SECTION 2.1 Piggyback Rights 5 SECTION 2.2 Demand Registration 7 SECTION 2.3 Regis |
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| April 14, 2014 |
EX-10.1 Exhibit 10.1 STOCKHOLDERS AGREEMENT DATED AS OF APRIL 14, 2014 AMONG LA QUINTA HOLDINGS INC. AND THE OTHER PARTIES HERETO Table of Contents Page ARTICLE I. INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 3 ARTICLE II. CORPORATE GOVERNANCE MATTERS 3 2.1 Election of Directors 3 ARTICLE III. INFORMATION; VCOC 5 3.1 Books and Records; Access 5 3.2 Certain Reports 5 3.3 VCOC 5 ARTIC |
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| April 14, 2014 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LA QUINTA HOLDINGS INC. EX-3.1 2 d708811dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. The present name of the corporation is La Quinta Holdings Inc. (the “Corporation”). The Corporation was incorporated under the name “La Quinta Holdings Inc.” on December 9, 2013 by the filing of the original certificate of incorporation (the “Original Certificate of Incorporati |
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| April 14, 2014 |
EX-10.3 6 d708811dex103.htm EX-10.3 Exhibit 10.3 AGREEMENT OF PURCHASE AND SALE between BRE/PRIME MEZZ 2 L.L.C., as SELLER and LODGE HOLDCO III L.L.C., as BUYER Dated as of April 8, 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.1. Defined Terms 1 ARTICLE II SALE, PURCHASE PRICE AND CLOSING 6 SECTION 2.1. Sale of Interests 6 SECTION 2.2. Purchase Price 7 SECTION 2.3. The Closing 7 A |
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| April 14, 2014 |
Form 8-K UNITED STATES 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): April 8, 2014 La Quinta Holdings Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-36412 90-1032961 (State or Other Jurisdiction of Incorporation) (Com |
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| April 14, 2014 |
AMENDED AND RESTATED LA QUINTA HOLDINGS INC. ARTICLE I. EX-3.2 3 d708811dex32.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF LA QUINTA HOLDINGS INC. ARTICLE I. STOCKHOLDERS Section 1. The annual meeting of the stockholders of La Quinta Holdings Inc. (the “Corporation”) for the purpose of electing directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such date, and at such time an |
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| April 9, 2014 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 LA QUINTA HOLDINGS INC. (Exact Name of Registrant as Specified in its Charter) Delaware 90-1032961 (State of incorporation or organization) (I.R.S. Employer Identification No.) 909 Hidden |
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| April 9, 2014 |
424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-193860 38,250,000 Shares La Quinta Holdings Inc. Common Stock This is an initial public offering of shares of common stock of La Quinta Holdings Inc. All of the shares of common stock are being sold by us. Prior to this offering, there has been no public market for the common stock. The initial public offering price per |
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| April 8, 2014 |
S-8 As filed with the Securities and Exchange Commission on April 8, 2014. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 90-1032961 (State or other jurisdiction of incorporation or organization) (I.R |
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| April 8, 2014 |
As filed with the Securities and Exchange Commission on April 8, 2014 Registration No. |
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| April 4, 2014 |
CORRESP [Simpson Thacher & Bartlett LLP Letterhead] VIA EDGAR April 4, 2014 Re: Acceleration Request for La Quinta Holdings Inc. |
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| March 27, 2014 |
EX-10.13 4 d640354dex1013.htm EX-10.13 Exhibit 10.13 AGREEMENT OF PURCHASE AND SALE between BRE/PRIME MEZZ 2 L.L.C., as SELLER and LODGE HOLDCO III L.L.C., as BUYER Dated as of [ ], 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.1. Defined Terms 1 ARTICLE II SALE, PURCHASE PRICE AND CLOSING 6 SECTION 2.1. Sale of Interests 6 SECTION 2.2. Purchase Price 7 SECTION 2.3. The Closing 7 A |
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| March 27, 2014 |
ASSUMPTION OF EMPLOYMENT AGREEMENT EX-10.15 Exhibit 10.15 ASSUMPTION OF EMPLOYMENT AGREEMENT ASSUMPTION AGREEMENT dated as of October 31, 2013 (this “Assumption”) by LQ MANAGEMENT L.L.C., a Delaware limited liability company (“LQ Management”). BACKGROUND Reference is made to that certain Amended and Restated Executive Employment Agreement dated as of August 20, 2003 by and between Wyndham International, Inc. (“Wyndham”) and Mark Ch |
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| March 27, 2014 |
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT EX-10.14 Exhibit 10.14 August 17, 2005 Mr. Kenneth Caplan Managing Director, Vice President and Assistant Secretary Wyndham International, Inc. 1950 Stemmons Freeway Suite 6001 Dallas, Texas 75207 Re: Protection of Severance Benefits under Executive Employment Agreement Dear Ken: The purpose of this letter is to confirm our agreement regarding the protection of severance benefits under the Executi |
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| March 27, 2014 |
Amendment No. 3 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on March 27, 2014 Registration No. 333-193860 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 7011 90-103 |
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| March 27, 2014 |
LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN EX-10.3 3 d640354dex103.htm EX-10.3 Exhibit 10.3 LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN 1. Purpose. The purpose of the La Quinta Holdings Inc. 2014 Omnibus Incentive Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directo |
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| March 18, 2014 |
FIRST AMENDMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.5 Exhibit 10.5 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This First Amendment dated as of November 9, 2005 (this “Amendment”) to the Amended and Restated Employment Agreement dated as of September 30, 2003 (the “Original Agreement”), is entered into between La Quinta Corporation (the “Company”) and Wayne B. Goldberg (the “Executive”). WHEREAS, the Company and the Executive |
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| March 18, 2014 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.4 5 d640354dex104.htm EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) dated as of September 30, 2003, is entered between La Quinta Corporation (the “Company”) and Wayne B. Goldberg (the “Executive”). WHEREAS, the Company and the Executive have previously entered into a letter agreement regarding employment which |
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| March 18, 2014 |
EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2013. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X) have been omitted. Name Ju |
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| March 18, 2014 |
RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN EX-10.12 Exhibit 10.12 RESTRICTED STOCK GRANT NOTICE UNDER THE LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN La Quinta Holdings Inc. (the “Company”), pursuant to its 2014 Omnibus Incentive Plan (the “Plan”), hereby grants to the Participant set forth below the number of shares of Restricted Stock set forth below. The shares of Restricted Stock are subject to all of the terms and conditions a |
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| March 18, 2014 |
LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN EX-10.3 Exhibit 10.3 LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN 1. Purpose. The purpose of the La Quinta Holdings Inc. 2014 Omnibus Incentive Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directors, officers, employees, con |
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| March 18, 2014 |
EX-10.10 Exhibit 10.10 SECURITY AGREEMENT dated as of [ ], 2014 among THE GRANTORS IDENTIFIED HEREIN and JPMORGAN CHASE BANK, N.A., as Collateral Agent TABLE OF CONTENTS Page ARTICLE I Definitions Section 1.01. Credit Agreement 1 Section 1.02. Other Defined Terms 1 ARTICLE II Pledge of Securities Section 2.01. Pledge 5 Section 2.02. Delivery of the Pledged Collateral 6 Section 2.03. Representation |
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| March 18, 2014 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LA QUINTA HOLDINGS INC. EX-3.2 3 d640354dex32.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. The present name of the corporation is La Quinta Holdings Inc. (the “Corporation”). The Corporation was incorporated under the name “La Quinta Holdings Inc.” on December 9, 2013 by the filing of the original certificate of incorporation (the “Original Certificate of Incorporati |
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| March 18, 2014 |
EX-10.9 9 d640354dex109.htm EX-10.9 Exhibit 10.9 CREDIT AGREEMENT Dated as of [ ], 2014, among LA QUINTA HOLDINGS INC., as Holdings, LA QUINTA INTERMEDIATE HOLDINGS L.L.C., as the Borrower, THE OTHER GUARANTORS PARTY HERETO FROM TIME TO TIME, JPMORGAN CHASE BANK, N.A., as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, and THE OTHER LENDERS PARTY HERETO FROM TIME TO TIME |
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| March 18, 2014 |
LA QUINTA HOLDINGS INC. SHARE DISTRIBUTION ACKNOWLEDGEMENT EX-10.11 Exhibit 10.11 LA QUINTA HOLDINGS INC. SHARE DISTRIBUTION ACKNOWLEDGEMENT In connection with the initial public offering of La Quinta Holdings Inc. (the “Company”), LQ Services L.L.C. (“LQ Services”) has agreed to distribute (the “Distribution”) to its membership interest holders, shares of common stock of the Company, par value $0.01 per share (the “Common Stock”) received by LQ Services |
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| March 18, 2014 |
SECOND AMENDMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.6 Exhibit 10.6 SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Second Amendment dated as of January 25, 2006 (this “Amendment”) to the Amended and Restated Employment Agreement dated as of September 30, 2003 (the “Original Agreement”), is entered into between LQ Management L.L.C. (the “Company”) and Wayne B. Goldberg (the “Executive”). WHEREAS, the Company and the Executiv |
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| March 18, 2014 |
La Quinta Holdings Inc. [—] Shares of Common Stock Underwriting Agreement EX-1.1 Exhibit 1.1 La Quinta Holdings Inc. [—] Shares of Common Stock Underwriting Agreement , 2014 J. P. Morgan Securities LLC Morgan Stanley & Co. LLC As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J. P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: La Quinta Holdings Inc., a Delaware corporation (the “Company”), proposes |
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| March 18, 2014 |
Amendment No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on March 18, 2014 Registration No. 333-193860 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 7011 90-103 |
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| March 18, 2014 |
LQ MANAGEMENT L.L.C. 909 Hidden Ridge, Suite 600 Irving, Texas 75038 January 7, 2013 EX-10.7 Exhibit 10.7 LQ MANAGEMENT L.L.C. 909 Hidden Ridge, Suite 600 Irving, Texas 75038 January 7, 2013 Mr. Keith Cline c/o LQ Management L.L.C. 909 Hidden Ridge, Suite 600 Irving, Texas 75038 Re: Terms of Severance Arrangement Dear Mr. Cline: This letter agreement sets forth the terms of the severance you will be entitled to receive in the event your employment with LQ Management L.L.C. (the “C |
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| February 26, 2014 |
EX-10.1 Exhibit 10.1 STOCKHOLDERS AGREEMENT DATED AS OF [ ], 2014 AMONG LA QUINTA HOLDINGS INC. AND THE OTHER PARTIES HERETO Table of Contents Page ARTICLE I. INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 3 ARTICLE II. CORPORATE GOVERNANCE MATTERS 3 2.1 Election of Directors 3 ARTICLE III. INFORMATION; VCOC 5 3.1 Books and Records; Access 5 3.2 Certain Reports 5 3.3 VCOC 5 ARTICLE IV |
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| February 26, 2014 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LA QUINTA HOLDINGS INC. EX-3.2 2 d640354dex32.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. The present name of the corporation is La Quinta Holdings Inc. (the “Corporation”). The Corporation was incorporated under the name “La Quinta Holdings Inc.” on December 9, 2013 by the filing of the original certificate of incorporation (the “Original Certificate of Incorporati |
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| February 26, 2014 |
EX-10.2 5 d640354dex102.htm EX-10.2 Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT by and among LA QUINTA HOLDINGS INC. and the other parties hereto Dated as of [ ], 2014 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.1 Certain Definitions 1 SECTION 1.2 Other Definitional Provisions; Interpretation 5 ARTICLE II REGISTRATION RIGHTS 5 SECTION 2.1 Piggyback Rights 5 SECTION 2.2 Demand Registrat |
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| February 26, 2014 |
Amendment No. 1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on February 26, 2014 Registration No. 333-193860 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as specified in its charter) Delaware 7011 90- |
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| February 26, 2014 |
EX-10.8 Exhibit 10.8 INDEMNIFICATION AGREEMENT This Indemnification Agreement is effective as of , (this “Agreement”) and is between La Quinta Holdings Inc., a Delaware corporation (the “Company”), and the undersigned director/officer of the Company (“Indemnitee”). Background The Company believes that, in order to attract and retain highly competent persons to serve as directors or in other capaci |
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| February 26, 2014 |
SEC Response Letter February 26, 2014 VIA COURIER AND EDGAR Re: La Quinta Holdings Inc. |
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| February 26, 2014 |
AMENDED AND RESTATED LA QUINTA HOLDINGS INC. ARTICLE I. EX-3.4 3 d640354dex34.htm EX-3.4 Exhibit 3.4 AMENDED AND RESTATED BY-LAWS OF LA QUINTA HOLDINGS INC. ARTICLE I. STOCKHOLDERS Section 1. The annual meeting of the stockholders of La Quinta Holdings Inc. (the “Corporation”) for the purpose of electing directors and for the transaction of such other business as may properly be brought before the meeting shall be held on such date, and at such time an |
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| February 26, 2014 |
EX-21.1 7 d640354dex211.htm EX-21.1 Exhibit 21.1 LIST OF SUBSIDIARIES The following entities were subsidiaries of the Registrant as of December 31, 2013. Pursuant to Item 601(b)(21)(ii) of Regulation S-K, certain subsidiaries of the Registrant which, considered in the aggregate as a single subsidiary, would not have constituted a significant subsidiary (as defined in Rule 1-02(w) of Regulation S-X |
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| February 10, 2014 |
EX-23.7 Exhibit 23.7 The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of La Quinta |
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| February 10, 2014 |
Registration Statement - FORM S-1 Form S-1 Table of Contents As filed with the Securities and Exchange Commission on February 10 , 2014 Registration No. |
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| February 10, 2014 |
LA QUINTA HOLDINGS INC. ADOPTED DECEMBER 9, 2013 ARTICLE I MEETINGS OF STOCKHOLDERS EX-3.3 3 d640354dex33.htm EX-3.3 Exhibit 3.3 LA QUINTA HOLDINGS INC. BYLAWS ADOPTED DECEMBER 9, 2013 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Place of Meeting and Notice. Meetings of the stockholders of the Corporation shall be held at such place either within or without the State of Delaware as the Board of Directors may determine. Section 2. Annual and Special Meetings. Annual meetings of s |
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| February 10, 2014 |
EX-23.8 Exhibit 23.8 The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of La Quinta |
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| February 10, 2014 |
EX-23.9 Exhibit 23.9 The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of La Quinta |
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| February 10, 2014 |
CERTIFICATE OF INCORPORATION LA QUINTA HOLDINGS INC. EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. The undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware, hereby certifies that: FIRST: The name of the corporation is La Quinta Holdings Inc. (the “Corporation”). SECOND: The registered office and regist |
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| January 31, 2014 |
Amendment No. 1 to DRS Table of Contents As confidentially submitted to the Securities and Exchange Commission on January 31, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CONFIDENTIAL DRAFT SUBMISSION NO. 2 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 La Quinta Holdings Inc. (Exact name of registrant as sp |
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| January 31, 2014 |
SEC Response Letter January 31, 2014 VIA COURIER AND EDGAR Re: La Quinta Holdings Inc. |
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| December 23, 2013 |
CERTIFICATE OF INCORPORATION LA QUINTA HOLDINGS INC. EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF LA QUINTA HOLDINGS INC. The undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware, hereby certifies that: FIRST: The name of the corporation is La Quinta Holdings Inc. (the “Corporation”). SECOND: The registered office and regist |
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| December 23, 2013 |
LA QUINTA HOLDINGS INC. ADOPTED DECEMBER 9, 2013 ARTICLE I MEETINGS OF STOCKHOLDERS EX-3.3 Exhibit 3.3 LA QUINTA HOLDINGS INC. BYLAWS ADOPTED DECEMBER 9, 2013 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Place of Meeting and Notice. Meetings of the stockholders of the Corporation shall be held at such place either within or without the State of Delaware as the Board of Directors may determine. Section 2. Annual and Special Meetings. Annual meetings of stockholders shall be held, |
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| December 23, 2013 |
CORRESP Table of Contents As confidentially submitted to the Securities and Exchange Commission on December 23, 2013 Registration No. |
