UNITED STATES

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): March 27, 2015

 

 

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.

(Exact name of Registrant as specified in its charter)

 

 

 

Bermuda

(State of Incorporation)

 

001-35784

(Commission File Number)

 

98-0691007

(I.R.S. Employer Identification No.)

 

7665 Corporate Center Drive

Miami, Florida

  33126
(Address of principal executive offices)   (Zip Code)

 

(305) 436-4000

(Registrant’s telephone number, including area code)

 

(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:

 

¨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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Agreements of Certain Officers.

 

On March 27, 2015, the Board of Directors (the “Board”) of Norwegian Cruise Line Holdings Ltd. appointed Mr. Blondel So King Tak and Mr. Kevin C. Jones as members of the Board, effective immediately. The Board appointed Mr. Blondel So King Tak and Mr. Kevin C. Jones to the Board as designees of Genting Hong Kong Limited pursuant to the terms of that certain Amended and Restated Shareholders’ Agreement, dated January 24, 2013, as amended on November 19, 2014.

 

On March 27, 2015, the Board appointed longtime Board member and Chairman of the Audit Committee of the Board, Mr. Walter L. Revell, as the Chairman of the Board, effective immediately.

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Norwegian Cruise Line Holdings Ltd. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized this 30th day of March, 2015.

 

  NORWEGIAN CRUISE LINE HOLDINGS LTD.
   
  By: /s/ Daniel S. Farkas
    Daniel S. Farkas
    Senior Vice President, General Counsel
    and Assistant Secretary