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 19, 2004
THE SPORTS CLUB COMPANY, INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-13290 95-4479735
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(Commission File Number) (IRS Employer Identification Number)
11100 Santa Monica Boulevard, Suite 300
Los Angeles, California 90025
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(Address of Principal Executive Offices)
Registrant's telephone number, including area
code: 310-479-5200
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events and Regulation FD Disclosure
As reported in Registrant's Current Report on Form 8-K filed with the
Securities and Exchange Commission on April 16, 2004, Nanette Pattee Francini,
without disagreement or conflict, resigned her position as a Director of
Registrant effective April 8, 2004. At a Board meeting duly and validly held on
April 8, 2004 the Board elected Mr. Charles Ferraro to fill the vacancy created
by Ms. Francini's resignation. Effective April 19, 2004, Mr. Ferraro accepted
the position and was appointed to the Registrant's Board of Directors.
The Board of Directors of Registrant is currently comprised of seven
members. Mr. Ferraro meets the criteria of "independent" as defined by the
Securities and Exchange Commission and the American Stock Exchange and will
bring the number of independent directors to four. Biographical information on
Mr. Ferraro follows:
Charles J. Ferraro brings an extensive background in the management of
service industries to the Board of Directors, having held various executive
positions in the hotel industry over the past thirty-five years. Mr. Ferraro has
been with the Four Seasons Hotels and Resorts since 1980 and currently serves as
its Senior Vice President of Operations with operating responsibilities in
Texas, California, Hawaii, Washington, Florida, the Caribbean, Mexico, Central
America and South America. Mr. Ferraro graduated from Paul Smith's College of
Hotel and Restaurant Management.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Dated: April 23, 2004 THE SPORTS CLUB COMPANY, INC.
By: /s/ Timothy O'Brien
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Timothy M. O'Brien
Chief Financial Officer
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