SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): September 22, 2016
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation
14185 Dallas Parkway, Suite 1100
(Address of principal executive offices)
Registrant’s telephone number, including area code: (972) 490-9600
Check the appropriate box 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 material 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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On September 22, 2016, the parties to that certain Acquisition Agreement dated as of September 17, 2015, as amended by the First Amendment to Acquisition Agreement dated May 24, 2016 (as so amended, the “Acquisition Agreement”), by and among Ashford, Inc. (the “Company”), Remington Holdings, LP (“Remington”) and the other parties thereto, entered into the Second Amendment to Acquisition Agreement, extending the date with respect to which the Company and Remington have the right to terminate the Acquisition Agreement if the transactions are not then consummated to April 7, 2017.
The Second Amendment to the Acquisition Agreement is filed with this Form 8-K as Exhibit 10.1 and is incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Second Amendment to Acquisition Agreement.
Pursuant to the requirements of Section 12 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.
Dated: September 23, 2016
/s/ DAVID A. BROOKS
David A. Brooks
Chief Operating Officer and General Counsel