Churchill Downs Inc

Regulatory Filings • Nov 29, 2004

8-K 1 f8krestrictedstock112904.htm RESTRICTED STOCK AGREEMENT 11-29-04 8-K Restricted Stock Agreement November 29, 2004 MARKER FORMAT-SHEET="Head Minor Center" FSL="Default"

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default"

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): November 29, 2004

(Exact name of registrant as specified in its charter)

MARKER FORMAT-SHEET="Para Flush Lv 5-TNR" FSL="Project"

Kentucky (State or other jurisdiction of incorporation or organization) 0-1469 (Commission File Number) 61-0156015 (IRS Employer Identification No.)

700 Central Avenue, Louisville, Kentucky 40208 (Address of principal executive offices) (Zip Code) (502)-636-4400 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report)

MARKER FORMAT-SHEET="Head Sub 2 Left" FSL="Default"

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): [ ] 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))

PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Page 1

END OF PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default"

CHURCHILL DOWNS INCORPORATED

MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project"

Item 1.01 Entry into a Material Definitive Agreement

MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project"

Attached as Exhibit 10.1 to this Form 8-K, and incorporated by reference herein, is the form of Restricted Stock Agreement used by the Company in connection with the Churchill Downs Incorporated 2004 Restricted Stock Plan. The Plan is attached as Exhibit 4.5 to the Company’s Registration Statement on Form S-8 dated June 22, 2004 (No. 333-116734).

MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project"

Item 9.01 Financial Statements and Exhibits

(c) Exhibits Exhibit 10.1 Form of Restricted Stock Agreement

PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Page 2

END OF PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project"

SIGNATURES

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project"

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 thereunto duly authorized.

| | CHURCHILL DOWNS
INCORPORATED |
| --- | --- |
| November 29, 2004 | /s/Michael E. Miller Michael E. Miller Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) |

PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Page 3

END OF PAGE BREAK^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^