SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): May 26, 2004
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LQ CORPORATION, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-25977 77-0421089
(State or other jurisdiction of (Commission file number) (I.R.S. employer
incorporation or organization) identification no.)
888 Seventh Avenue
New York, New York 10019
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (212) 974-5730
LQ CORPORATION, INC.
FORM 8-K
CURRENT REPORT
TABLE OF CONTENTS
Page
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Item 5. Other Events.....................................................3
Item 7. Exhibits.........................................................3
Signature....................................................................4
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Item 5. Other Events.
On May 26, 2004, LQ Corporation, Inc., a Delaware corporation ("LQ"),
issued a press release announcing, among other things, the resignation of two
members of the Board of Directors and the appointment of a sole Chief Executive
Officer. A copy of LQ's press release is attached hereto as Exhibit 99.1.
Item 7. Exhibits.
Exhibit No. Description
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99.1 Press Release, dated May 26, 2004
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, LQ
Corporation, Inc. has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: May 26, 2004
LQ CORPORATION, INC.
By: /s/ James A. Mitarotonda
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Name: James A. Mitarotonda
Title: Chief Executive Officer
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