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): December 21, 2004
SABRE HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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1-12175 |
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75-2662240 |
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(State
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(Commission |
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(IRS
Employer |
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3150 Sabre Drive, Southlake, Texas |
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76092 |
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code: (682) 605-1000 |
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Not Applicable. |
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(Former name or former address, if changed since last report.) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01. Entry Into A Material Definitive Agreement
On December 17, 2004, the Compensation Committee of the Board of Directors (the “Board”) of Sabre Holdings Corporation (the “Company”) approved the adjustments to the compensation of the Company’s directors described in Exhibit 99.1 hereto. These adjustments will become effective as of May 17, 2005, following the 2005 Annual Meeting of the Company’s stockholders.
Exhibit(s)
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Exhibit |
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Description |
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99.1 |
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Information Regarding the Compensation of Directors of Sabre Holdings Corporation |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SABRE HOLDINGS CORPORATION |
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(Registrant) |
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Date: December 21, 2004 |
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/s/ James F. Brashear |
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(Signature) |
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Name: James F. Brashear |
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Title: Corporate Secretary |
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Exhibit |
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Description |
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99.1 |
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Information Regarding the Compensation of Directors of Sabre Holdings Corporation |
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