Boca Resorts Inc.
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) September 15, 2004

Boca Resorts, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)
     
1-13173   65-0676005
  		 
 
(Commission File Number)   (IRS Employer Identification No.)
     
501 E. Camino Real, Boca Raton Florida   33432
  		 
 
(Address of Principal Executive Offices)   (Zip Code)

(561) 447-5300

(Registrant’s Telephone Number, Including Area Code)

N/A

(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 (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 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

     Richard C. Rochon, a present member of the Board of Directors of Boca Resorts, Inc. (the “Company”), has notified the Company by letter dated September 14, 2004 of his retirement from the Company’s Board of Directors, effective as of the Company’s 2004 Annual Meeting of Stockholders. This disclosure is being provided under Item 5.02(b) of Form 8-K.

     The information furnished herein is not deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liability of that section. This information will not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act, except to the extent that the Company specifically incorporates it by reference.

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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
September 16, 2004   BOCA RESORTS, INC.
 		  
  /s/ Wayne Moor    
  Wayne Moor   
  Senior Vice President, Treasurer and Chief Financial Officer   
 

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