<SEC-DOCUMENT>0001193125-13-009286.txt : 20130110
<SEC-HEADER>0001193125-13-009286.hdr.sgml : 20130110
<ACCEPTANCE-DATETIME>20130110152435
ACCESSION NUMBER:		0001193125-13-009286
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130110
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
FILED AS OF DATE:		20130110
DATE AS OF CHANGE:		20130110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DiamondRock Hospitality Co
		CENTRAL INDEX KEY:			0001298946
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32514
		FILM NUMBER:		13522785

	BUSINESS ADDRESS:	
		STREET 1:		6903 ROCKLEDGE DRIVE
		STREET 2:		SUITE 800
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20817
		BUSINESS PHONE:		240-744-1150

	MAIL ADDRESS:	
		STREET 1:		6903 ROCKLEDGE DRIVE
		STREET 2:		SUITE 800
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20817
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d465974d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="line-height:0px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P>
<P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:4px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>UNITED STATES </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>Washington, D.C. 20549 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center>
<P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>FORM 8-K
</B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="4"><B>CURRENT REPORT </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>PURSUANT TO SECTION 13 OR 15(d) OF </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>THE SECURITIES EXCHANGE ACT OF 1934
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>Date of Report (Date of earliest event reported): </B></FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>January&nbsp;10, 2013 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center>
<P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="6"><B>DiamondRock
Hospitality Company </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>(Exact name of registrant as specified in charter) </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Maryland</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>001-32514</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>20-1180098</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(State or Other Jurisdiction<BR></B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>of Incorporation)</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(Commission</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>File Number)</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(IRS Employer<BR></B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>Identification No.)</B></FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>3 Bethesda Metro Center, Suite 1500 </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Bethesda,&nbsp;MD 20814 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>(Address of Principal Executive Offices) (Zip Code) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>(240) 744-1150
</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(Registrant&#146;s telephone number, including area code) </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">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 (<I>see </I>General Instruction
A.2. below): </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR></TABLE>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR></TABLE>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></TD></TR></TABLE>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR></TABLE>
<P STYLE="font-size:10px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P>
<P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="12%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>ITEM&nbsp;5.02.</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
</B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">On January&nbsp;10, 2013, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of
Directors (the &#147;Board&#148;) of DiamondRock Hospitality Company (the &#147;Company&#148;) increased the size of the Board from seven members to eight members and appointed Mr.&nbsp;Bruce Wardinski to the Board, effective January&nbsp;10, 2013,
subject to re-election at the next annual meeting of the shareholders to be held in May 2013. Mr.&nbsp;Wardinski has been appointed as a member of each of the Audit, Compensation and Nominating&nbsp;&amp; Corporate Governance Committees. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Wardinski is the founder and Chairman&nbsp;&amp; Chief Executive Officer of Playa Hotels&nbsp;&amp; Resorts. Prior to forming Playa,
Mr.&nbsp;Wardinski served as CEO of Barcel&oacute; Crestline Corporation from June 2002 until December 2010. Mr.&nbsp;Wardinski is a founding member of the ServiceSource Foundation, a not-for-profit advocacy group representing people with
disabilities, and currently serves as the Foundation&#146;s Chairman. He also serves on the Board of Directors of the Wolf Trap Foundation for the Performing Arts. Mr.&nbsp;Wardinski holds a Bachelor of Science in Commerce from the University of
Virginia and earned his MBA in Finance from the Wharton School of Business at the University of Pennsylvania. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Effective on January&nbsp;10,
2013, Mr.&nbsp;Wardinski will become eligible to receive the standard compensation provided by the Company to its other non-employee directors. Additionally, in connection with Mr.&nbsp;Wardinski&#146;s appointment to the Board, the Company and
Mr.&nbsp;Wardinski will enter into an indemnification agreement in substantially the same form as the Company has entered into with each of the members of the existing Board. Mr.&nbsp;Wardinski is not a party to any arrangement or understanding with
any person pursuant to which he was appointed as a member of the Board, nor is he a party to any transactions required to be disclosed under Item&nbsp;404(a) of Regulation S-K involving the Company or any of its subsidiaries. </FONT></P>
<P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="12%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>ITEM&nbsp;7.01.</B></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Regulation FD Disclosure. </B></FONT></TD></TR></TABLE> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">On
January&nbsp;10, 2013, the Company announced that Mr.&nbsp;Wardinski had been appointed to the Company&#146;s Board of Directors, effective January&nbsp;10, 2013. A copy of that press release is attached to this Current Report on Form 8-K
(&#147;Current Report&#148;) as Exhibit 99.1 and is incorporated by reference herein. The press release has also been posted in the investor relations/presentations section of its website at <U>www.drhc.com</U>. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">The information in this Item&nbsp;7.01 of this Current Report, including the exhibit attached hereto, is being furnished and shall not be deemed
&#147;filed&#148; for purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be deemed
incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act regardless of any general incorporation language in such filing. </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>SIGNATURE </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">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. </FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE">


<TR>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">DIAMONDROCK HOSPITALITY COMPANY</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Date: January 10, 2013</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ William J. Tennis</FONT></P></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">William J. Tennis</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Executive Vice President, General Counsel and Corporate Secretary</FONT></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>EXHIBIT INDEX </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="border-bottom:1px solid #000000;width:23pt" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1">Exhibit<BR>No.</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:37pt"><FONT STYLE="font-family:Times New Roman" SIZE="1">Description</FONT></P></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">99.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Press release dated January&nbsp;10, 2013.</FONT></TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d465974dex991.htm
<DESCRIPTION>EXHIBIT 99.1 -- PRESS RELEASE
<TEXT>
<HTML><HEAD>
<TITLE>Exhibit 99.1 -- Press release</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 99.1 </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px">


<IMG SRC="g465974ex99pg001.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B><U>COMPANY CONTACT </U></B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Sean Mahoney </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">(240) 744-1150 </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>FOR IMMEDIATE RELEASE </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>DiamondRock Hospitality Company Appoints New Board Member
</B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">BETHESDA, MD &#150; January&nbsp;10, 2013 &#150; DiamondRock Hospitality Company (the &#147;Company&#148;) (NYSE: DRH) today announced
that Bruce Wardinski has been appointed to the Company&#146;s Board of Directors, effective January&nbsp;10, 2013. The Board will expand to eight directors. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Wardinski is the founder and Chairman&nbsp;&amp; Chief Executive Officer of Playa Hotels&nbsp;&amp; Resorts. Prior to forming Playa, Mr.&nbsp;Wardinski served as CEO of Barcel&oacute; Crestline
Corporation (&#147;BCC&#148;) from June 2002 until December 2010. He also served as Chairman, President and CEO of Crestline Capital Corporation prior to BCC&#146;s acquisition in June 2002. In 2003, Mr.&nbsp;Wardinski was the founder and Chairman
of the Board of Highland Hospitality Company. He has also worked with Host Hotels&nbsp;&amp; Resorts in the role of Senior Vice President and Treasurer. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Wardinski is a founding member of the ServiceSource Foundation, a not-for-profit advocacy group representing people with disabilities, and currently serves as the Foundation&#146;s Chairman. He
also serves on the Board of Directors of the Wolf Trap Foundation for the Performing Arts. Mr.&nbsp;Wardinski graduated with honors from the University of Virginia and earned his MBA in Finance from the Wharton School of Business at the University
of Pennsylvania. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mr.&nbsp;Wardinski will stand for election by the shareholders at the Company&#146;s 2013 annual meeting. </FONT></P>
<P STYLE="margin-top:18px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>About the Company </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">DiamondRock
Hospitality Company is a self-advised real estate investment trust (REIT) that is an owner of premium hotel properties. The Company owns 27 premium hotels with approximately 11,500 rooms and holds one senior mortgage loan. The Company&#146;s hotels
are generally operated under globally recognized brands such as Hilton, Marriott, and Westin. For further information, please visit DiamondRock Hospitality Company&#146;s website at www.drhc.com. </FONT></P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g465974ex99pg001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g465974ex99pg001.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`/@$.`P$1``(1`0,1`?_$`+X```$#!0$!`0``````
M```````$!P@#!08)"@(+`0$``00#`0````````````````(#!`4!!@<($```
M!@$#`@,$!`<,"`<````!`@,$!08'`!$($@DA$Q0Q05%388&B%<$B,B-S)`IQ
MD;'10I(SL[06-A?PH5)RTD-C5.'QXI/3U-41``(`!`0#!`D"`P@#``````$"
M`!$#!"$Q0051$@9A@2(3\'&1H;'1,A0'4J+!0K+A<H(C)!4E-=(T%O_:``P#
M`0`"$0,1`#\`[^-$$&B"#1!!H@AI<YYTQ3QMQ9;\T9JN<10\<T>+6E)ZP3#@
MJ*92IE'T\>P0W]1)S,DL`(M&B!3KN5S%(0HF'4[;MNO=VO*>W[?3:I=5#(*/
MB>`&9)P`SB'N&X6>UVCWU\XIVU,3)/P`U)R`&).`CGOX1?M*F".4W)NR8.R%
M0!P;4[)95(W`5ZL$\FL-N8@!4&49>D5$TF%6MLRL05FJ"2RS8Y5`;`H+@I?.
MZ=U#^)MSV;:$W&UJ?<5D2=9%7Z3J4U91D9@'64IRYML/Y3VW=]V?;ZZ>129I
M4G)ST`;0$Z2,IGEX%NF1NX0=().6RJ:[==,JJ*R1RJ)*IG#J*<ARB)3%,`^`
MAKDA!4R.!$=4!!$QE%;6(S!H@@T00:((-$$&B"#1!!H@@T00:((-$$&B"#1!
M!H@BF8X@(AX?Z!^[I84$3A))!BD98P#L`%]GP'^/1RB,<QB@+M0`WZ2?O&_X
MM+%->V#F,43/U@'P*G]8&_X]."@AU,8YS%'[S7_V$?YI_P#Y-+^V3B?3NC'.
MT4C2SD/81'^:?;^L\=+%I3.9/IW0V:S3PE%`TVZ+O^(AX;?R#[_UNG!94CJW
MN^4)\]^R$XS[S?;H;_S%/H_ZNG/]OHRG-O:/E&#<.-!%$]D?%'8$VN_TIJ_@
M6TXNVT#F6]H^4(:Z<'`#T[X3FM$@&^R30=O^FKO_`%X:<&U6QU?VCY0G[RKP
M7W_.$YK=)!_R6?\`[2W_`-C3HV>U/\S^T?*$&^JC19=_SA.>YRA=]D6([!OX
MI+_$0_[GXAIQ=DM#FU3VC_QA!W"MH%]_SBY-+/(+Q$J_.DT!9BHS(B4J:H)F
M!PL1,_F`*XF$0`WAL(:C5MJMZ=Y1MP7Y*@8G$3P!(EA#J7E5J#U"%YE(EWF7
M&,\UK\64&B"#1!#(\BN1>'N*6(+AG3.URCJ-CFDL!=RDL^-UN7KI7<D=!04<
M0?535BFG6R+-F@4RJRIO8!0,8MAM6U7^]7U/;MMIFI=5#@!H-6)R"C,DX"*_
M<]TL=GLGW#<'%.UIC$ZDZ*HS+'(`8F/F?=V#NTY@[F>5!.Y&2H7'.E2;D<48
M>3?"9(G2)T"76\"W,5M,W>2;#[1ZT(Y(XHM_^8HIZXZ*Z(L>D;+"57=:@_S*
MLOVIJ$'M8XG0#REUGUK>]57DA.GMB'_+IS[N9I9L1F<@/",)EM2!3&(8BA#G
M343.11-1,QB*)J)F`Z:B9R"!R*)G*`E,`@("&X>.MX(!$CE&CJQ4\RF1$=HW
M8P[\*XK57A_S.MAUG*IV<#B3,<\Y,8\H8X@W85*Z2"QNDDP7\5-H]4'9Z&Q%
M3`OL9;S_`/D;\;`!]\V%/#B:E(:<60<-2-,QA@.^?CW\B\W)LN^/C@*=0^P*
MQ^#'/(XR)[46KIN];HNVBR;EJY3(L@NB<#I*I'#J(<AR[@)1`=<`92IY6P(C
MO"L&`93,&*^L1F#1!!H@@T00:((-$$&B"#1!!H@@T00:((-$$&B"*)P'J'P'
MW>[Z`TXI$H0<XH'(81\"F]GP'Z=9F(Q(PC,`["&P[_#V#O\`N:=&<8B@=%;?
M^B4]G^P;Z?HTXKK+,1B1A%\?</P\?#;]_3\(.8BQRT["0A"GF)>-BBJ_T8R+
MU!H"@`/M)YQR=0`(Z>168R4$^J([NB8N0!VF/:;EL\;I.F:Z#IJX("B#ENJ1
M9NL0=MC)+)F,0Y?I`=.J"#(YP`@B8RBGTF..Q2"80]O243>W;X;Z>F`)F$-"
M54ARB!1`Q1'P`H@8!'W;!X>(COIU2")C*&FP,)%$U`\1(<NX[`(D-XCOX!MT
M^_3ZLIU!A!A$J0Y/RRF+OOMU`(;_`+@#MOI]2#EC#>'?%O5'^#\/[VI""&2>
M$7V._P`-V+]-&?VE/4"Y_P"SMO[K_P!)B32G]I5XS7XP[^M-B]@T01'SE!RC
MPGPZPS;,\9]N;&F4&IM1,HLL(+R]@EUB'^ZJM58@A@=3UGG'!/*:M$0W,;<Y
MQ(D110EIL^S[AOM^FV[;3-2Y<]RC5F.BC4GNF9"*W=MVL=DL7W#<7"6Z#O)T
M51JQT'>9`$Q\RKND]U#-7<US":QV@[VDX.IKY\EAK"K9]YL=6(Y<WE#8[2HW
M$C:Q9"F6Y"B[>"44VQ!].U`B)1%3UUT;T9M_2-AY5*53<:@'FU98L?TK^E!H
M-<S,Y>3NL>L;[JN^YZA*;?3)%.F#@!^H\7(S/<)#/7%2J+=,D6%G4J!59ZYV
M9^50[2"K<8YE9-9)`O6NN#9JFH<C=N3\910VQ"%\3"`:VF]OK/;K=KN_JI1M
MEE-G(51/`8G4G`#4QJMI9W-]7%O:(U2NV2J"3AB<!/*'/N_%_D!CF*5F[GBR
MRP\6W(*CMV!8^3(Q3#\I1^G$/I!9BF4?:94I`+[]1;?>=KNW\NA61G.F(GZI
M@3[HEW&S;G:IYE>DP3CG[93EWPPP"("4Q3"4Q1*<AR&$IBF*(&*<ABB!BF*8
M`$!`=P'Q#5IGAI%8"5,Q@1'8]V,N_"YK;FJ\0>9=J4<13E1E`8ES%.NR_F#F
M\II&U"ZOUQW]2/XJ;*05,!5O!)<P*="A^"?D;\;BH'WS84DPFU6D!WED'Q49
M9C"8CNOX]_(IIE-EWQYI@*=0G+0*Q^#'U'&1/;PS>-)%HW?,7"3MF[2(NV<H
M'!1)9)0.HAR'+X"`@/U:\],K*Q5A)A'?U974,IFICVX02=-UVRP&,BX1505`
MBBB1Q26(9-0"JHG352,)3#L8I@,4?$!`=8C,<D7!OCE5^0/=R[R^`,GY4Y:2
MN(./5@P<QPE2(CFORXJD3C9'(M#1G[2:N_W6S1#NB+.)<?-;&746]$41(@!"
M#TZ((?+A9G;DUPJ[SN1>T=E[.V2.4?'#*>!%>2_%'(&;9A.W9JQ@V8J*ISV-
M+5D$Z"4Q>(-%2(E$6[B1,JX(5FU4*)#+N2B01CV*ZB=/]IESEAL<@YT<8>I7
M#.C\AJQB5[R'SK(8PBLP3]MAD)6W)4)_D-S6%BKIN%.F.4;'BDC*&,1L41#;
M,L((V[]TOD3>\!\4YF"P?Y3GE#R6ME9XJ\5XTZAB#_G?FYPM686V.!3*HJC"
M8L@32-KDU^@Q&["$5,?8OCK$$0._9UN4F4\G\4<F<0^3<[,R_+?MX9JN?&G,
MB]IDY&6L]@A8J9DUL?W-[*32JLQ--9%BW=QR+Y<3'=$BP6$QO-`1((UV_M$5
MIY7<8.8W$_E%PJO.5XN7Q+BK+O*GD9BF,S!DY+&N6,88$O6$8&8:S.*PLRU"
M=),:W?7?K@3CT?-9>8J?K42(.B")V=UON23=[[:&-G?`FWNT,U=P3#5PN^);
M9#2+V/L&),!4#%C_`"YR.S$Z?PQR/Z_)8VI<<-?2<I*HK-;-,,RHG%<A2CD"
M<$8QV\.2+KB%^SK0//NSR.0\R918<9+?G2[3&5,HY%R;.W[(+&6L<77DGTQ?
M+/87D/#&>>C;&:QYFK=)J0>@@&#JT&4$7SMS<('G/'@WCOE[S>Y`\H+_`,G.
M6M14RRA<\><CLPX6@^.T;:'3]S2*OQ\HF*KI6J%3&E5AQ;*F5<1S]=^Y$Q7I
MG*(>7HG!"OLQ<E\L<W<3<]N!O->S6+)N4>!_)&S\8K5F2%L4[CRZY2H;29LT
M71[5+VC'4K6YN)R&S?4*13=R$:[;JKD3;JG,9<ZRBF((U;=K[N/\BN`65F^"
MNX%=,@9%[?'+K/>>,>\0^6&4;]9LA6##N0*+EFVXW<8;R[DBQKK3J,7/)0*:
MS=9XZ_4%%0=(*>E.Z!IF"-X';CPK3U<T]TB$DI[+]H@X7E%+88JT7=,_9QNT
M=4<5R^),:6IQ5J2A:,A2I*FT6FIYRY3=1XH/DP5`J:Y4R$*7(RA/SC5YV;>*
M];YA,NZ&PS;G'FM*O\.=QCD+@'#MD@N<_+.O3F+L9T:8,E3XJJ@PRZ6'5=P8
M+>"\BT?F=`0I'(+)AT"2@G$J.T-R@Y/UWFSS\[2_+/+5@Y).^)@5^[8-Y`70
MK)+)=MPU<SMO25[(\I#HLPFK#%,9ID8)`_2Z,J*Y>H2`B!%H<9>F,8(UAS5+
M;B.H9&YW0&7<U9;J@4ZU0T)@6'B,SY8"Q,9"0@)A\$;1X5"T+(33L9PC,H).
MR+(E3'H.)4A..LDA202<QZ>@@QTEE&POC-;LXU7B#&7+DDWDC9)KT#8)9ZG8
MB)M[(O!,UE3UY2UII%#RIM1CTBL!@!42=(J!Y@FU/LZ35G2B<"S2B)=510I-
M7T0$^R-/V>^9A7+F2?O9H5W+E1503F7-LF7<=DT2"/EIHDW`H%\`VV\-=+V[
M8S(*BR'O,<RW+?0269IF,+[=G<+L,KR[I?'M635FJCF->;BDXURY.L6"G8B(
M?3[2;C2&Z@:B=K&*(KIEZ2*E4`1#J(4=3.H^FTH;+4W,"56@`3V@F1![SA$7
MIGJ:I4WM-L)YJ5<D2X$`F8]DC&S3CW)R?-"\YHR7D.>M1,4T6_/L;8NQC7K5
M/U"#($*F!Y.S6L*S(Q$A8)I\19$Q`<JF00$P@0@=(#KE=`M<.78D*#(`8>WW
M1U>J`BA1BQQ/]D29Q;@V4QM>,K)*6ZV6O%EZBJBG5X*W7BR667J#M@2<:V2$
MCI&3>JRS:&=I/4%$%0<BX*("03_B%$)5*BR%_$2A&&),L^,,57#`"0#"-86%
M,K"ADSD/@&,LLW,Y>O&:KKCW&"^0\DWEW6\<8N8L"A)R:`R5D$TG)LW('+&1
M[,X2;MRF`>:FB0QAA4:K^:U%6/F,[`3)D!Q[L<!B8DU$`57('(`"9`8F-L&)
M<20^'ZNA78^PW:WOS)HFF;1?;=8+7.3+Y,I@4<F--2+UM%-Q.8>ALT(DDF78
M-C"'4-];4!167,S'B23\8KJE3G8D@#U"''5]GL]W[WCJ<D1C[HOL=_ANQ?IH
MS^TIZ@W/_9VW]U_Z3$FE+[2KPFOQAW]:9%[&#Y+NA\<8^N=]2J=NO:M0KDK8
M$Z908C[^NMH4C&BCHD'5X;SF_P!Y34B9,$T$NL@&.8/$-2+2W^[NJ=MSTZ?F
M.%YW/*BS,IL=`-3$>[N#:VU2Y"/4*(6Y$$W:0R4:DZ"/EG]TCN0<B>X9GR7F
MLP-)G'5)QY,3$#CG`#@7[%GC%)NY5:/#62,=D;*/LD.RI@24>N$2*D,7R$BI
M($`FO9'1G2>U]+[:J6)6K<U5!>M@34U'*1.2#^4`RU,R9QY#ZRZJW3J3<6-X
M&I6U,D)2Q`3&6(,IM^HD3GA(``#61K<8TV-Z7;5"FX_Q_"VY)..+;+O8)E&=
MD'9$3NQA(E=PQ;P3=10ICI-G*:1C]!1*!UE`$=Q`NW'/RA<WR[;>/0\PFA;$
MH$S#D3#_`.$XGL!CK/X\M[5KNUIOY8>XN`K%\N6<N7OTXDQ)/DEF"H5V%(A#
M/ZVQ5!8[0D(W=&>N9*->)^>X=N0.54B#AJN(H+$44.0Q1*4A`.0=]1_'=_NN
M_4%_W"WN146F"U5U"+S@R"KES<R^,,`):X$1*ZCKV^WWUS8T:M*HE*NRJ5,P
M5/;E-?I()^$SSMY33A2WF=5KZ"36,>+@^2:(`4K=JHZ+YJZ#<I1$I$2JB(E*
M'@4!V#PUZ&L34^V453-P)3XRCD][Y?W#&E@A,Y<(;[_S`0\!`0\0$!#Q`0'4
MN(H)!F([5/V=?NPY]NTPTX89;IV1\RUN"CBGI66H.&DK(YHT4@W6.WK^3)8`
M.FV8BBU,G%OEC^:MT>G4`P@10//OY3Z*VRV0[_8U*5"JQ\=,D+SD_P`U,<?U
M`8#,:B.^_C#K+<;AAL=Y3JUZ2CPU`"W(.#GAA)2<=,<QVBK*G3;JK)(*.%"(
MJ*IMB"FFJN<I!.1`AESII$45,`%`3F*4!'Q$`\=<`CO$<S/&#"O<=XP]QCN<
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M)SV9[-5J5<(/(D.PC:'&*5^`32.=RBJ_=KN"))K%`IEZX(A_0.WER<X+=YZ>
MY1\&^+2[OA!FO"M>Q7R6KLGR`IJ$[.WME(NGS/+U)BK];Y>TR1JT5O'@NA*N
MD73H59($.GS4>H@B?G(C"V><F=RS!.2S\8W-[XMT[C+R+XY9/M;S)6+&@3J/
M(N5Q4Y<N&V/9:?1L,I5(6*HSIK)E4*DY7]6'D(*E(/7B"-5'$;LG\A>#/'KN
M/5]K&R/):\Y`I>>>(/;WIRV3*W%ML1<3,LC9K8=XZF[H_CX>HJ6_(MN2>61J
MD+AZI]QI&2*<%Q(&8(V*]O\`X'Y!>]FNO]L_FSBEQC>0881M.`;JI$7>F7J.
ML,;8'$ZZ:W:H2M4DWI6AXX\H@LD@^3;KI/&_L.0`..((;3A'5NZ;VY>*$5PE
M6XA5;F"[P8UFZ9QKY"TCD#C/&&/;=057SQ[1TLXU7(LA'Y(H4E4ROO3OQ@X^
MRE<M$2@WW4#<Y!$@NU7V]+WVZ,&\@[QE"889XYB<L,P7+DWR*>T$S>&KDMD.
MS+/'T?C7';^Y.XHQJS6E)%T#=[++-C+NWSA4X(I&(F3,$-)Q;[=<CGGMR9@X
M(=Q/C82F0UTROG&\,@0R#0,@';?YIY9O&2:9<J-9*@]?.:Q>\?)V%`AE5D$@
M]24Y""X;*J$-B"+MV9.#?)_MO8+Y68OSS-2.>[";D%.V?#MW1M$0]L^8L4PN
M.J95\>*R*LY+(DK%C+'UXD8JTE'*9&RC?P6.W\M45#*$F4XB1VV\.=T+@.QY
MZ^J[>C#(MAY6<TLR<I<;@7ES@JN56LQ>49`7496,B295IJ?:N(("E%TXB8R4
M\\HB":91`.HG!+0Q+SM<=MW-7&C+W+?G9S)NM)R%S9YI3T?(7.&Q2:44QEB/
M'\#^?KF*Z5+6)*.?SAV@E117?*-VR9B-$2!UB!UE'44SG"6,.G7N(-OR?:N8
M\)G#&!H*C\D;57;;1[)'VNL3TU0)>H1<TTA9ETSCG7JV\MZIZF<H-A53,F91
M!4W083:R5)GS8`^GI\>)G(C,1(3C36^0,;C1SA'D]4XRR-(.-DJG'Y-C;5%R
MS:\U!$@Q\8G8H8YTYYC.J1X](K&*H!RD**@E5`>J30:K296!\:F8(XZ'TSAF
MLE.JI1Q-&$B.PQS;<X>T#S^9W^9)QG@X?.6-YAT\=P#DMYJM,L\`R<+G,C"V
M2,N4Q!MG+EBD?H!RS6636*`&$"&W+KMW3_6G3AMP=W8VURH$_"S*QXJ5!E/@
M8XCU!T5U&+AAM*BXM6)(\2HRC@P8@&7$&)L]GSL[7SB3;G/*#EG)P<KGYQ$N
M(C'^.8%\$Y"XB920@$O-2MB24,PG[S+,OU4HM`,T8-3J@55514PDINL^M+;?
M*(VG9@PVN<W<B1JD9`+H@...),L!*+SHGHBYV6L=VWEE.Y<LD13,4P<R6U<C
M##`">))C8;C?#.=.*F2\G#BG'K7-&!<J6AQ>$:]%VF$J=ZQW:'V_WBU03LQF
M4'.0S@@@4OZRFH!$R".Q@,!N7#GM:A"E33;'$@$>TB?MCJ!_S5&88=F?LB5U
M.=9@<N+!9\AU^/J[-1HW3J&*XF0CYN<:%:BLNXDK+;Q*SBUYV9,)4DFC4WH&
MB9=S+*G,)BSJ+5*BEY@K+`"6?K_MEVF(U0`$+_-J?33WQK8K?"JV7J&Y*,<K
M8PDJY8+MEN<S9AF]56V55_:*5,+,DT8V)%XRD$56CITY:IBX()Q9'+X^811,
MA]0UMFDPKCEYF+*9K.>$I8Y^[&'S4D5-,@R$C@9?#*)?<9I#E$UJC.K\DZ(P
M3F89L+9IDR%M,%*M[(V;AT-2V"(9G!TVGC$\#KH^8BL(=1N@V^]I9U+F8HW`
M',-9@X=HG,>R(E<4P?,I'#A(^[#*)+J@'B/M';^$?A[-6RF(9QB^QW^&[%^F
MC/[2EJ!<G_D[;^Z_])B12'^EJCM7XP[^M-B]@T01S6=[WL:U_FU#37);C)$1
M%6Y:0,:=S8*^D#>*@<_Q<>@8Q8Z54`$VL?DAN@3HCY138CP`*V=F`OEKH]:_
M'GY%J]/5%VG=V9]E8^%LVHDZCC3XKIFNH/+.OOQ]1W^FVY[6H3=U$R!("J!\
M'X')LF.3#YYECKEAIU@FZE;8*7K%IK,J^@K'6Y^/<Q4W!348N=K(14M&O$TG
M3%^R<IF(HFH4#%,&O45&M2N*2UZ#*]%U!5@9@@X@@C`@QYBKV]:UK-0KJ4JJ
M2""""",#,'$8Z'$'`XPZ&-LTV/'[!2$1<.#PYG0OVI45!*XC7Q@+U+MAW`!3
M.8@&,3P_&#</>&H5]MEO>GFJ*"Q$B#DPX&)=GN-:T'*I/*#,2,B#Q$7BZ9E&
MV,U%G15%994IBBNF4S4#*!^*5P=%(B;0IE2!NJ(%,94WB.QO'5';[9N]KN2T
M+84DV10#CXF.<U&/,)&7+_*!J<H>N;U*U'S.>=P29B1]L\L=<R3GQA@UEE7"
MIUECB=0X[F,/O]WU``:VT``2&45)))F<XFYP+X"9S[@F9HS%>(H9="';.6JU
M]R$\:+'K5%@U5"^:Z>KE`J;N6<)=7I&13@HL8-S=*93G+KO4O4VW=,6#7EZP
M\P@\B`^)SV=G$Y#UX1L7373.X=2WRVMFI\N?B<_2HXG^`S/M(^FUP(X#X/[?
MN%(;$N(8)(CORDG=QN+U)!6RW.PG2*#R8G)%-%,[E90P=*9`V212`J:92D*`
M:\A]2]2[CU-N#7M\WAR51]*KH`/0DXG&/6?3O3FW]-V"V=DOBS9C]3-Q)^`R
M`P&$3B.0JA#IG#J(H4Q#EW$-RF`2F#<!`0W`=:Z#(S&<;!GA'+G8+EF&)[=7
M=H?P<7=7J5)Y.\O8NJ95'.%B86O'L90;:U9U..J;=RY<V*+CZ.U5,1F@T>(D
M,0P@`!KL-.WL7ZIV1:AI@U+.V+4_)4JY=?$6PY27U)!CD%6XODZ6WIZ8J$4[
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MR+DBP2/-_$EFLMBO^,N-_,&[XCP5?K5(NY^<>4-O`5VPNZ,[M3Y5R_M1<8SL
MRO%(O'*R[LJ!"(+*G,CX,]7VMK27;[ZDBTKN[L4JUD4`#GFR\X48+Y@`8@`"
M>(&,/])W-U4:_LJKM5M;6]>G2=B2>20/(6,RWED\H)),I`F8AXNXI5\TW'CZ
MTK_'^Y4^NY/<Y.H#V&I][M<Y1:UG-I"R*\Y,8&?7.LN&E@K?^9,9&JMRN&JA
M#"*7EJ"""BNH'2U:PH;F:NY4W>T%%P610[421(5@K`AN0D&1':,0(G=2T;VX
MVY:6WU$2Y-9#RLQ450#,TN8$$<X$L")RD2`3#:=M+*,-D&(Y`PSC'.9<$91H
MN48F)R]QUR_9G5W0P]:'E+AEFC+%UR4E9:/L.*K9'MPEHM5F9%#=PITHI@(`
M,OJRSJ6SVM05:%S9U*)-*O24)YJASC460*U%/A8&9P&,1.E;NG<+<TS3KV]W
M3K**M&HQ<4F*+A38DAJ;#Q`C"<Y80D[Q\E-5_@9?;36)*R0]F@<J<82P\G4K
M#+5>=33L?)W$%/GHUK+1$C%JIHV2LV%[&+D55!!1!X<I]@'<%]!I3J]24J-8
M(U%J-Q,,H8>&WJL"00?I90PUF(1URU2ETY4K42XK+6MY%6*GQ7%)2`01]2DJ
M=)&,XX.8=Y'8NNO*J6RU)2L'AJ^Y7C)KC3A>PY&<Y5G\4TQE6VK"S>?9UW$B
MA#QEPM!57[.";/G[>*2-T%4*)A($;J*_VJ\M[)+(*U_3HD5ZJH*:U&+37PX3
M*K@7(!8Z1(Z>L=TLZ]X]X2MA4K`T*3.:C4U"R;Q8R#-B$!(6$/=N?RL+V[.4
M%CKTS.URR5NC-)FO6&L3<O79^%E$++!H)OXR8@WC"29N"-W*A1$B@;E.(#N`
MZ5T0J5.J;.E557I/4DRL`RD<IP(((,)ZU9Z?2]Y5I,R54IS5E)4@\PQ!!!$3
MOH;)O&TBH,&J:B3=K68-%)-5=PY5*4D8V#91P[57=+J;_E'4.8YA\1$1UKER
MQ:YJ,<RY^/9A&QVRA+>FJY!!\.W&-5?=)H#.LTZC98A+#D!K;[SRKXD4&3,R
MOMMC8EA2'N1(V`GJO"0L-*QS"-BK:Q=JA*@!#*/S*[*'$I2%+N71URU6O5LJ
MBTC0IV5RXFBDEPA96)())4CP\)81IO6%LM*WIWM-JHKU+RV0R=@`A<*5`!``
M8'Q<==(V;XXQG7<4PC^M55S8585W89FQ-F=AL4M93PRDXN5TYAX9[-.7C]G7
MFCCJ%HS%4Z;4IQ(GTI@4I=3N;NK>N*U8+Y@4+-5"SEA,@2!8ZG7,XQM=M:4K
M-#1HEO++%I,Q:4]`3,A>`TTC7]W-;5EJTXZ:<8^.MEO=/S-E.OV6[+7K&]9G
M;98,>T_&Z2,M#N'+.M)K2<6AD?)81%>*Y$"IF9+R`]7YHVVS=)4;&C=G=]U2
MF]A194Y*C!5=JF!Q;`^73YGEQ"\8UOJNM>UK4;3M;5$OZRL_.BEBBT\1].(Y
MZG*D^!;A$AN$_(Q+E9Q=Q-FM9BI"VB>@/N;)-8<D%!_3\J5)TK6LC562:'`B
MS)Y$6N,<D\I0I3@F)1$`WVU7;]M?^S;Q6V\'FHJTZ;:-38<R,#J"I$6FP;H-
MYVBCN!'+599.NJU%\+J1H0P,1E[O#F3C.'S>9@I>PP$TUY*</85O+UBP3M;E
MDXB[<H,54JV182-?D(YZ9A8ZM.NX]TD8XD5;N3E$-Q`0M^BPK;WR5`K4S:7)
MDP#":4'93(@B:L`1VB*_J^8V;G4L'%Q0`()4R:JBG%2#B"0?7&Q\)&":3!JB
MVD8U.98Q#>5)72OD#3#>NF=+Q3"5/'&5,^+%+.F2B";@Y?+452.4#"8IMM;4
M.U(5R"4)ES:<T@2)Y3QF1VQL9:FM3R01Y@$^6>/+D#+.6$I]D1)[@ZSQGP<Y
M:2L8]E(J8@<`9/L,%,0DG(PTQ"SD+59)_%3$7*Q+IG(,)"->(%52434*8AR@
M.KWIL*V_V2.`4:Y12"`003(@@S!!UC7^I2R[!>NA(=;:H002""%)!!$B"#C#
MA\:$A2XVX`,=1VNNZPMB^1>.7[Q[(OWLC)TJ$D))\^?R*[I\\>OGSE195150
MYSG.(B.F]QQW.XRD*]08```!V```P``P$2MJ'_%VV<S0IDS)))*`DDG$DG&(
M&]V"G(P?&?*.;H6P7J+R`P/A.H0;R%N]IA(ZL1:F78=&8<P,5!R<<T:2]F93
MZK61=*%55<-4TD@$I"B!MCZ2K%]THV#K3-N158@JI+'RS*9(."D34:&9C7>L
MJ`I[36W!'J+<CRE!#L`H\P3D`1BTY,<21(1L)Q]C"L8M:3[&IGGT8NQS864\
M-,6*:L+&">KQC%D[9UO[]>/W<-#.#,P7%F144".%%#D*7K$-4-6YJW15JW*7
M5>68`$Q/,R`F=)\(V&A:T;0,M#F",W-(DM(R'TS)D-993B,_/+`%LSS@N6_R
MMNLWC[-.,':.4,3S\?9;%`P$M9*>JC.+4'(C*!D6*=BQU?VD<,=)-G!5?**J
M5=/I.GXVVQW]*POE:[05+&J/+J*0"0K8<Z$@R="9J01J#%5U!MU;<=O(M*AI
MWU(^93(9@"RX\CA2.9'E)@9\1#9<"9:4Y&U!ISSN<8^JD]R+J5>-2<8L[A.S
M%3QM0J\@XAA`D6=XG775QMTZU=/'[]-J58&@-6P&V1,)IN]4UVVL=AI,'2U=
MN=RH#.[2;//E52`!/.9B'L#G=*/_`-!6!2I<H.1`Q*HBX93ES,P))E.4AI&P
M)4?I^D?_`!U5KE%X>(RBZ1#Q!>%MK0G5YC%>%!8Y@#RQ.Y535(F0?:)RAL!@
M^(AJKKN#NM!=`'_I,2Z8E9U#Q*_&'JUJ,7<&B"#1!'.9WL^Q]5N=L!+<A>/$
M9#U#EY78OK>M2`UBH'/47'HI$;P%J<B";=E=&3-#RXN7/MU@!6SH11\I1OU3
M\??D2MTW57;-T+/L;G#,FB3JO%"?J73-<9@\PZ]Z`H=146W';@$WE1CH*LM#
MP<`2#:X*VA7YVENJ-IH-HL%(N]>EZG<*I+/8&RUJ?8KQDS!S,<L9N]CI%BY(
MFNW<MUB"`@(;"&P@(@("/J>WN*-U16XMF5Z#J"K*9@@Y$$1Y?N+>M:5FM[A2
ME9"001(@C,$1CVGH8C8'V[^W3F_N)YD8X\QI&.HNDQ+UDIDK)KEJ)H2G1"QP
M.HD@=3H1DK&[;@;TS0IMP_I%>E(!$=7ZIZJV[I:P-S=D-<L#Y=.>+'^"C4]P
MQC:.E^EK_J>^%O;`BW!'.Y&"C^).@_AC'TU.$?"#"/!##$%A_#-<:QS=HW16
ML5A423/.VR=,@D1]-SDAT@L]?/%";B8=BE#8I`*0I2AY$ZAZBW#J3<&OK]R2
M3X5T4:`#0#TQCUEL&P6'3U@ME8J``/$VK'4D^G`81,C5#%Y'DY"J$.0V_2<I
MB&V,8H])@$!V,40,4=A]H"`AH@SPB,B?#+B^GCK).(RX;JPXTS#89&V91I9S
MRRL%>[),.`=S,S96BDD?[R?33DH*/3G'];.4!6ZQ`-K<[_O!NJ5Z:[_=T$"T
MWPFBC`!3+`#3AI%2-BVE;:K9B@GVM=RU1<9.Q,R6$\23GQUB0M>@(BJ04/68
M!F$?!P$:SB(A@59PX(RC8]`C9DT(L[67<G3;MTRD+UG,;I`/'595JO6J-6JF
M=1B23Q)S.$65*DE&FM&D)4U``'`#+.&]R-@G$F6):MV&_4B+F[-3B2:54MB*
MLA"6^N-II`&LRRA;;7WD58XZ.ET``KILDZ*@X`I?,(82EVDVNY7UDCTK:HRT
M:DN9<"K2Q!*L"I(T)$QI$:ZVZRO72K<TPU6G/E;$,L\P&4A@#J)R.L9)CO&]
M"Q)4(F@XRJ,!1J;!D7+%URMQS>,C&IW;A5X^<BBW*7SWT@]747<N%!.NY74.
MJJ<ZAC&%JZN[F]KM<W;M4KMFS&9X#N`P`R`P&$.VMK;65!;:T1:=!<E42&.)
M[R<2<R<3"#)V),;YFK[2K90J,7<H&/G8JT1\?*@X`L?9()4Z\).L%VJ[9TRE
MXAPH*C9PD<BJ"FQR&`P`(*L[Z[L*IK6;M3JE2I(U4Y@SP(.HUA-W96M]2%&[
M05*88,`=&&1'`C0Z1^X[Q-CK$[2;:8^JS"N_WFFE;%9GR:CR0FK+/+-T&AY>
MQS\LZ?SD](%9M4D"*NW"QTT$B)D$I"E*!=7MU>LK73E^1>51@`HSDJB043,Y
M`#''."ULK6R5EMD"\[<S'$ECE-B9DF6&).&$(,PX2Q3G^G'Q]F6DQ.0:2K*Q
M$VM69X79XEQ+5^00EH-\Y;-7+8KE>(EFB+IL)^H$7**:I0!0A#`JQW"]VRO]
MU85&I7'*1S"4Y,)$8\1@>()&1C%[86FXT/MKZF*EN2#RF<I@S!PX'$=N.<.6
MT:H,6C5DV*8C9FW1:MR'557.5!NF5%(IUESJKK&*F0`$QS&.8?$1$?'41F+,
M6.9,XE*`JA1D!#?Y:Q#C7.U$FL8Y>J$5?<?V,K<D_4IP'"D-,I-7";I!"2:M
MUVX/&Q'*1#^4H)DQ,4!$!V#4JROKO;;E;RQJ-2ND^EAF-,.$1KVRM=PMVM+U
M%J6S9J<CKCQC-(2&C:[#Q<!#-O1Q,*P:1<8T\YPX]*P8H$;-&X+NE5W*I44$
MRE`3G,80#Q$=1ZE1ZM1JM0S=B23VG/*'Z=-*2"F@DBB0'8,H;O+F#,2YYAX2
MOY?I$3?(6N62)N$)&31WWI(ZTP+@KN$GVZ3-VU#[TB'9`5;*FW,@J`')L;QU
M*L=QO=MJ-5L:C4ZCH5)$IE3@5Q!P.HUB->[?9;BBT[VFM2FCA@#.089-ZQH=
M-(<TJ1$"$13`P)HIII)@8YU#`1,A2%`RBAC*'-TAXB81$?:([ZC@SQ.<2")8
M0V[7$^.V&3IK,S.K,F^4+'5XJE3=S(L_"5DJG!N';R'@5RF>&9!&QKU^NLB0
MJ1>A9=0X?CG.(RFO+IK1;!G)LU<N$PD&,@6RG,@`''(`:1%6SM5NVOE0"[9`
MA;&943(7A($DCM)XQC>*,"X=P0VMK7#^/X+'S6]VF2O%P;5\'J3>P7"96,O+
MV:00<NW*1YJ57.)W+@H%47/XG$P[#J1=[C?;BR&^JM5--`B\TO"HR42`P&@T
MANSVZQV\.+*FM(5'+MRS\3'-CCF=3K'O+^%<59ZJZ-(S%2(?(510FH:R)UV?
M%Z>+">KK]"5@)8[=F[:>:^A)5JDZ:',)A;N4B*DZ5"%,"[*]N]OJ_<651J5?
ME*\RRG(B1&(.!&!XC"%7EE:W]+R+Q!4HSG(SE,9'`C**-&PWC#&LW:+-2*?'
MP=DNR,,VMMB!S*2<Y/M:ZFZ2@64C+33^1?*,8@CY?TZ!3E23,LH8"]1S"+E>
M\N[FFE&O4+4:9)5<`JELR``!,ZG/`0BWL;.UJ/5H4PM9Y<S8EB%R!)),A,R&
M6,7#(V/*3EBF6+'.1ZXQM]%ML:O#V>KRAG01<]$NBF3=Q<FFS<-57,>[2,)%
M41/T*D$2F`0$0TJUN*]I66YMG*7"&:L)34Z$3GB(1<VU"\HO:W2![=Q)E.1&
MH,I816JM2KE"J\#2JA%(055J\6S@Z]"-572S2(B(]$C=A&M#O%W+DK-DV(5-
M(ACF!-,H%#P``TZ]:I<56KUB6JL223*9)S)EA,G.,T:-*WHK0HCEHH`%'`#(
M">@TC"\M8<Q?G6I+T'+]*B,@4MR_CY-S6)[UIHET_BG";R-<NF[-VT%P=@\2
M(LD!Q,4BI"G`.HH"$JTN[JQJBXLZC4JX!',LIR.!&(.8P,,7MC:;A1^VO::U
M;<D$J9R)&4Y$9'$=L9LW:-XYHU8-"&3:LFR+1LF955<R3=N0$D2&6<J*KJB0
MA`#J.<QA]XCI*F>)SG"B.7PC(81:IR*CYZ(DX.6;^LBIE@[C)-F*SA`';!\D
M9N[:F6:JHN4R+H*&((D.4VPCL(:?IL48,N#*9CL(RAMT6HAIN)HP(/J.>48)
MC+%>.L*TB'QQB>HQ-#H5=362@*C`E<I0D*@LJHX4:QC5RX<BR:BNH8X))B5,
M#&$0`-QU+KW-Q=US<7;M4N&,V9LV/$Q%MK6VLJ"VMFBT[=!X5&0]6<O5&7NE
MDT4E5U1V313.LH/L_-I%,<WU[`.@,%!8Y`0LX^N$L*LZ/3;H'EE2<H/X-YZ@
M!\74DJ_;O5&9@]@%15`C</?L/QU1UF/WU%M?$>^1B=3_`/6J<)CXQ(W6N1;P
M:((-$$&B".>[O5=DNG=P&K2.<<(,XBE\OZI#CZ5Z8$H^#S7$1C8?24VYK@)$
M6D\DDF"<5,&`3(CL@X$S<2F1Z?\`C_\`(-QTQ6&W;@6J;&[8C,TB<V7BOZEU
MS&.?->O.@K?J6B;^Q`3>47U"J!DK<&T5NXX2(XO^"/:5Y/\`-#DE.8*=TRS8
MHB,66A2OY[MEJA7#%7'CN/6#[PK"#1X1-*0N;M$/U=`#&132.5RJ;R1)YG?N
MI.N-GV#:5W%:B5JE9.:BJF?//)IC)1J>X8Y<(Z=Z(W;?-U;;W1J5.B\JK,)<
MDLQCFW`=YPS^E/P]X=83X28:KN&,)5=I`P4,V*,@_P!O.EK!+*E*:0F9F14`
M7,A(R#@!.JJH.YAV``*4"D+Y,WW?MPZAOWO]P<M48X#11H`-`.$>J=DV.PV"
MQ6QL$"TU&)U8ZDG4F)5:I8N(-$$&B"#1!!H@@T00:((-$$&B"#1!!H@@T00:
M((-$$4#_`)0_5_`&G%RA!SA+K,)A,;\D?J_ATZ,X(2G]OU?QZ>7*,0E'P#3L
M(:<H3']OU?A'3BG"&3"4_CO\?#VA[/B&GE,H3",_^G[VG@83")0?ROKW^&_[
MGLTZN0AEL\<X1*C](A^#Q^CWZD+"81''P'Z_C].VGQG#31BU@=$20(BH`&3/
MUNG!-PW.S8@#A4@@/N<.`21^GKUBLP"\HSU]0A*C&<>H-RLK1[NBJ!")-7\`
M5JZ+MYJ\VK)H+.5E2[^!"3)R@7QWZ0U55B?OJ/&3?`Q+I#_3U.$U^,2:'<0'
M8=A^.V^WU:UR+>/'2I\S[!=$$'2I\S[!=$$'2I\S[!=$$'2I\S[!=$$6>.+!
M^ME?NE2'^\/6F^_/NXC#UOWCZ5GU?>OIOS_K?1>GW\[\YY7E_P`GITXWF\J\
M_-R2PG.4IG+LG/+6<(7RYMR<O-/&4LY#/ME+/247CI4^9]@NFX7!TJ?,^P71
M!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71
M!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!!TJ?,^P71!'D2*?.-]1
M"_Q:S&(\"F?YZOU$_P#3H]D$412\?%RXW_1C^`FE#FEAE"<.V*/E)_\`=/`_
MW4U/]6R0AH\79!X>V*)D6^P[NY#;Z"+?@0TL&KV>G?"9)Q/OA,9NR_E/I3V>
MY-SO]6S7?3@-?0#W1B2<3[X3BVC=AWD);V>Y-UO]7ZI[=*G<\![HQ*GQ,)3-
M8C?QDIS?]&^_`QTH&[E@%EW?.$2H<6]_RB@9I!^.\I8`_P!U.0V^K:/'3@-]
MP7]OSC$J'%O?\H3*,J\.V\M92_HTY/?W>WIC#>&E@[AP7]OSC$K?BWO^4)C,
M:QX]4Q:?IW2E_P#\O;2P=ST`_;\X3*TU)]_RA&HPJ0B/5-VX/9X%2FND/AMM
M$"&VG`V[:*/V_.&RMG^IO?\`*$RD?3!*/5.W$`]XD1G>KW[^R&$?9IQ6WJ>"
MK/\`P?.$%;'5G_=\HL#^-QEYH^OG[GYGEM_RT;-_1>L3\C;HA.GH];T;_3T]
M7AMK#-N\_&J3_P`'S@"V.C/^[Y0OC6.-B4ZQI-9BSJ5]5]%C*N5TK&$BV>DE
MDA:%8E5BDY$QU9,`!3RDU/:/5L'CJ+4:_P#/IEU7S9'E^F66,\9>V'46U\EP
-K-Y<Q/.<YX2PGG'_V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
