form8k.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 2, 2009

Vail Resorts, Inc.
(Exact Name of Registrant as Specified in Charter)

Delaware
  
001-09614
  
51-0291762
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
         
390 Interlocken Crescent
Broomfield, Colorado
  
80021
    
(Address of Principal Executive Offices)
  
(Zip Code)
    
         
Registrant's telephone number, including area code:
  
 (303) 404-1800
    

 
(Former Name or Former Address, if Changed Since Last Report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] Soliciting materials pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 
 


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

On February 2, 2009, the Board of Directors (the “Board”) of Vail Resorts, Inc. (the “Company”) approved the Amended and Restated Bylaws (“Amended Bylaws”) attached as Exhibit 3.1 to this current report.  The Amended Bylaws update certain existing references to officer and director positions to conform to current positions used, or potentially to be used, by the Company.

 
Item 9.01.  Financial Statements and Exhibits.

(d) Exhibits.  

A list of exhibits furnished herewith is contained on the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.
 
 
 
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.

   
Vail Resorts, Inc.
 Date: February 6, 2009
By:
 /s/ Jeffrey W. Jones
   
Jeffrey W. Jones
   
Senior Executive Vice President and
Chief Financial Officer
 
 

 
 
 


EXHIBIT INDEX

Exhibit No.
Description
3.1
Amended and Restated Bylaws of Vail Resorts, Inc., dated February 2, 2009.