<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
(Rule 13d-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
RULE 13d-2(a)
(Amendment No. ____)*
Bristol Hotels & Resorts
------------------------
(Name of Issuer)
Common Stock $.01 par value per share
-------------------------------------
(Title of Class of Securities)
110041 10 0
-----------
(CUSIP Number)
Lynn Marie Lucier
14295 Midway Road, Dallas, Texas 75244, (972) 391-3910
------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive Notices
and Communications)
July 27, 1998
-------------
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box
[ ].
Note: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See Rule 13d-7(b) for other
parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
<PAGE> 2
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - United/Harvey Holdings, L.P.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2567649
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
- --------------------------------------------------------------------------------
<PAGE> 3
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - Hampstead Genpar, L.P.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2529929
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
- --------------------------------------------------------------------------------
<PAGE> 4
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - HH Genpar Partners
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2462315
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
- --------------------------------------------------------------------------------
<PAGE> 5
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - Hampstead Associates, Inc.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2257159
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Texas
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
- --------------------------------------------------------------------------------
<PAGE> 6
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - RAW Genpar, Inc.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2462326
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Texas
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
- --------------------------------------------------------------------------------
<PAGE> 7
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - InMed, Inc.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON - 75-2295584
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Texas
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
- --------------------------------------------------------------------------------
<PAGE> 8
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - Donald J. McNamara
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON -
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 9
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - Robert A. Whitman
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON -
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 10
SCHEDULE 13D
CUSIP No. 110041100 Page __ of __ Pages
- --------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON - Daniel A. Decker
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON -
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO (See Item 3)
- --------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(D) OR 2(E) [ ]
- --------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY -----------------------------------------------------------------
OWNED BY 8. SHARED VOTING POWER
EACH
REPORTING 7,029,839
PERSON -----------------------------------------------------------------
WITH 9. SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
7,029,839
- --------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,029,839
- --------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
39.5%
- --------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 11
Page ____ of ____ Pages
Item 1. Security and Issuer.
The name of the issuer is Bristol Hotels & Resorts (the
"Issuer"). The Issuer is organized under the laws of the State of
Delaware and its principal executive offices are located at 14295
Midway Road, Suite 300, Dallas, Texas 75244. The class of equity
securities to which this statement relates are shares of the common
stock, par value $.01 per share, of the Issuer (the "Common Stock").
Item 2. Identity and Background.
(a) This statement is being filed by (i) United/Harvey
Holdings, L.P., a Delaware limited partnership ("Holdings"); (ii)
Hampstead Genpar, L.P., a Delaware limited partnership ("Hampstead");
(iii) HH Genpar Partners, a Texas general partnership ("HH Genpar");
(iv) Hampstead Associates, Inc., a Texas corporation ("Associates");
(v) RAW Genpar, Inc., a Texas corporation ("RAW Genpar"); (vi) InMed,
Inc., a Texas corporation ("InMed"); (vii) Donald J. McNamara; (viii)
Robert A. Whitman; and (ix) Daniel A. Decker. Each of Messrs. McNamara,
Whitman and Decker is a United States citizen. Holdings, Hampstead, HH
Genpar, Associates, RAW Genpar, InMed and Messrs. McNamara, Whitman and
Decker are referred to herein collectively as the "Reporting Persons."
In addition to Messrs. McNamara, Whitman and Decker, Richard M.
FitzPatrick, Philip S. Migicovsky, Kurt C. Read, Mark A. McCammon and
Kym Irvin are, or may be considered for purposes of the Securities and
Exchange Commission (the "Commission") to be, "executive officers" of
Associates (collectively, the "Other Executive Officers"). Other than
Mr. Whitman, there are no other executive officers or directors of RAW
Genpar. Other than Mr. Decker, there are no other executive officers or
directors of InMed.
(b) The business address of each of the Reporting Persons and
the Other Executive Officers is 4200 Texas Commerce Tower West, 2200
Ross Avenue, Dallas, Texas 75201.
(c) The principal business of Holdings is to hold, for
investment purposes only, shares of Common Stock. Holdings was formed
by entities controlled by Messrs. McNamara, Whitman and Decker, whose
present principal occupation involves serving as principals in and
executive officers of a variety of affiliated
<PAGE> 12
Page ____ of ____ Pages
companies which engage in a number of investment activities, including
holding shares of Common Stock. The principal business of the other
Reporting Persons is to effectuate and implement the investment
activities of Messrs. McNamara, Whitman and Decker, including, with
respect to Holdings, serving as the direct and indirect general
partners of Holdings. The present principal occupation of the Other
Executive Officers is to serve as employees and executive officers of
various Reporting Persons and their affiliated companies. Messrs.
Whitman and Read are also directors of the Issuer.
(d) In the past five years, none of the Reporting Persons or
the Other Executive Officers has been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors).
(e) In the past five years, none of the Reporting Persons or
the Other Executive Officers has been a party to a civil proceeding of
a judicial or administrative body of competent jurisdiction and as a
result of such proceeding was or is subject to a judgment, decree or
final order enjoining future violations of, or prohibiting or mandating
activities subject to, federal or state securities laws or finding any
violation with respect to such laws.
(f) The place of organization for Holdings and Hampstead is
Delaware. The place of organization for HH Genpar, Associates, RAW
Genpar and InMed is Texas. The place of citizenship of Messrs.
McNamara, Whitman and Decker and each of the Other Executive Officers
is the United States of America.
Item 3. Source and Amount of Funds or Other Consideration.
The Reporting Persons beneficially acquired the shares of
Common Stock reported hereunder on July 27, 1998 pursuant to the
spin-off (the "Spin Off") of all of the shares of the Issuer's Common
Stock by Bristol Hotel Company ("Bristol"). The Issuer was a
wholly-owned direct subsidiary of Bristol prior to the Spin Off. The
Spin Off was effected in connection with the merger (the "Merger") of
Bristol with
<PAGE> 13
Page ____ of ____ Pages
and into FelCor Suite Hotels, Inc. The Spin Off and the Merger are
described in more detail in that certain Registration Statement on Form
10 (the "Registration Statement"), as amended, filed by the Issuer with
the Commission on June 19, 1998 (SEC File No. 001-14047). The
Registration Statement is attached hereto as Exhibit 2. In the Spin
Off, each shareholder of Bristol received one share of Common Stock for
every two shares of the common stock of Bristol owned by such
shareholder at the time the Spin Off occurred. Bristol was, at the time
of the Spin Off, a reporting company under the Securities Exchange Act
of 1934, as amended, (the "Exchange Act"), and the Reporting Persons
had previously filed with the Commission on February 14, 1996 a
Schedule 13G under the Exchange Act to report their respective
ownership of shares of the common stock of Bristol. This Schedule 13D
reflects the Reporting Persons ownership of the shares of the Common
Stock that the Reporting Persons received as a result of the
consummation of the Spin Off.
Item 4. Purpose of Transaction.
As noted above, the Reporting Persons acquired their
beneficial ownership of the shares of Common Stock of the Issuer in
connection with the Spin Off. The Reporting Persons currently hold such
shares for investment purposes. None of the Reporting Persons currently
has any plans or proposals that relate or would result in any of the
actions set forth in parts (a) through (j) of Item 4.
<PAGE> 14
Page ____ of ____ Pages
Item 5. Interest in Securities of the Issuer.
Holdings is the record holder of the shares of Common Stock
beneficially held by the Reporting Persons. Hampstead is the general
partner of Holdings; HH Genpar is the general partner of Hampstead;
Associates, RAW Genpar and InMed are each general partners of HH
Genpar; and Mr. McNamara is the sole shareholder and sole director of
Associates, Mr. Whitman is the sole shareholder and sole director of
RAW Genpar and Mr. Decker is the sole shareholder and sole director of
InMed. As a result of the relationships described above, each of the
Reporting Persons shares the power to vote and dispose of all of the
shares of Common Stock held by the Reporting Persons and are,
accordingly, each deemed to be a beneficial owner of all of the shares
held of record by Holdings.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect
to Securities of the Issuer.
In connection with the Spin Off, the Issuer granted Holdings
demand registration rights for offerings of at least $5 million in
equity securities of the Issuer and piggyback registration rights
under certain circumstances. The Issuer also agreed to pay the
expenses of Holdings related to such registrations, other than
underwriting commissions, and to indemnify Holdings for any securities
law liabilities resulting from such sales on terms that are customary
for agreements of this type.
Holdings has the right, in connection with any offering of
equity securities of the Issuer in excess of $10 million, to purchase
on the same terms as such offering a sufficient number of shares of
Issuer Common Stock to maintain its respective percentage ownership of
Issuer Common Stock immediately prior to such offering. This right
does not apply if such acquisition would violate rules which prohibit a
stockholder from owning 10% or more of the outstanding shares of a REIT
and a related tenant at the same time. This right will expire as to
Holdings if Holdings does not exercise such right three times or if
Holdings owns less than 25% of its initial ownership of Common Stock of
the Issuer received in the Spin Off, after taking into consideration
the redemption by Issuer in connection with the Spin Off of certain
shares of Common Stock held by a party unrelated to Holdings.
Holdings is entitled to nominate one director for election to
serve on the Board of Directors of the Issuer for so long as it owns at
least 25% of the Common Stock of the Issuer it owned at the time of the
Spin Off, after taking into consideration the Issuer's redemption in
connection with the Spin Off of certain shares of Common Stock held by
a party unrelated to Holdings. Holdings and such party have agreed to
vote for the other's designee for so long as they both own at least 25%
of their initial shares.
Item 7. Material to be Filed as Exhibits.
Exhibit 1 Powers of Attorney
Exhibit 2 Registration Statement on Form 10 (Incorporated
herein by reference to the Registration Statement
on Form 10, as amended, filed by the Issuer with
the Commission on June 19, 1998, SEC File No.
001-14047) ("Form 10").
Exhibit 3 Registration Rights Agreement among the Issuer,
Bass America Inc., Holiday Corporation and
Holdings (incorporated herein by reference to
Exhibit 4.1 to the Form 10).
Exhibit 4 Stockholders' Agreement among the Issuer, Holiday
Corporation, Bass America Inc., Bass plc and
Holdings (incorporated herein by reference to
Exhibit 4.2 to the Form 10).
<PAGE> 15
Page ____ of ____ Pages
SIGNATURES
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of Hampstead Genpar, L.P., HH Genpar Partners,
Hampstead Associates, Inc., RAW Genpar, Inc., InMed, Inc., Donald J. McNamara,
Robert A. Whitman and Daniel A. Decker.
Date: August 4, 1998 UNITED/HARVEY HOLDINGS, L.P.
By: Hampstead Genpar, L.P.
Its General Partner
By: HH Genpar Partners
Its General Partner
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
---------------------------
Daniel A. Decker
Executive Vice President
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of United/Harvey Holdings, L.P., HH Genpar Partners,
Hampstead Associates, Inc., RAW Genpar, Inc., InMed, Inc., Donald J. McNamara,
Robert A Whitman and Daniel A. Decker.
Date: August 4, 1998 HAMPSTEAD GENPAR, L.P.
By: HH Genpar Partners
Its General Partner
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
---------------------------
Daniel A. Decker
Executive Vice President
<PAGE> 16
Page ____ of ____ Pages
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., Hampstead Associates, Inc., RAW Genpar, Inc., InMed, Inc., Donald J.
McNamara, Robert A. Whitman and Daniel A. Decker.
Date: August 4, 1998 HH GENPAR PARTNERS
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
--------------------------
Daniel A. Decker
Executive Vice President
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, RAW Genpar, Inc., InMed, Inc., Donald J. McNamara,
Robert A. Whitman and Daniel A. Decker.
Date: August 4, 1998 HAMPSTEAD ASSOCIATES, INC.
By: /s/ DANIEL A. DECKER
--------------------------
Daniel A. Decker
Executive Vice President
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, Hampstead Associates, Inc., InMed, Inc., Donald J.
McNamara, Robert A. Whitman and Daniel A. Decker.
Date: August 4, 1998 RAW GENPAR, INC.
By: /s/ ROBERT A. WHITMAN
--------------------------
Robert A. Whitman
President
<PAGE> 17
Page ____ of ____ Pages
After reasonable inquiry and to the best of its knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of it and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, Hampstead Associates, Inc., RAW Genpar, Inc., Donald
J. McNamara, Robert A. Whitman and Daniel A. Decker.
Date: August 4, 1998 INMED, INC.
By: /s/ DANIEL A. DECKER
--------------------------
Daniel A. Decker
President
After reasonable inquiry and to the best of his knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of him and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, Hampstead Associates, Inc., RAW Genpar, Inc., InMed,
Inc., Robert A. Whitman and Daniel A. Decker.
/s/ DONALD J. MCNAMERA
Date: August 4, 1998 --------------------------
Donald J. McNamara
After reasonable inquiry and to the best of his knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of him and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, Hampstead Associates, Inc., RAW Genpar, Inc., InMed,
Inc., Donald J. McNamara and Daniel A. Decker.
/s/ ROBERT A. WHITMAN
Date: August 4, 1998 --------------------------
Robert A. Whitman
<PAGE> 18
Page ____ of ____ Pages
After reasonable inquiry and to the best of his knowledge and belief,
the undersigned certifies that the information set forth in this statement is
true, complete and correct and agrees that this statement may be jointly filed
on behalf of him and each of United/Harvey Holdings, L.P., Hampstead Genpar,
L.P., HH Genpar Partners, Hampstead Associates, Inc., RAW Genpar, Inc., InMed,
Inc., Donald J. McNamara and Robert A. Whitman.
/s/ DANIEL A. DECKER
Date: August 4, 1998 --------------------------
Daniel A. Decker
<PAGE> 19
Page ____ of ____ Pages
<TABLE>
<CAPTION>
EXHIBIT PAGE
<S> <C> <C>
Exhibit 1 Powers of Attorney
Exhibit 2 Registration Statement on Form 10
(Incorporated herein by reference to the
Registration Statement on Form 10, as amended,
filed by the Issuer with the Commission on June
19, 1998, SEC File No. 001-14047).
Exhibit 3 Registration Rights Agreement among the Issuer, Bass
America Inc., Holiday Corporation and Holdings
(incorporated herein by reference to Exhibit 4.1 to the
Form 10).
Exhibit 4 Stockholders' Agreement among the Issuer, Holiday
Corporation, Bass America Inc., Bass plc and Holdings
(incorporated herein by reference to Exhibit 4.2 to the
Form 10).
</TABLE>
<PAGE> 1
Page ____ of ____ Pages
EXHIBIT 1
POWER OF ATTORNEY
Statements on Schedule 13D
United/Harvey Holdings, L.P. (the "Partnership") hereby constitutes and
appoints Mark A. Kopidlansky, and Dane George, and each of them, as the
Partnership's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to sign on the Partnership's behalf any or all
Statements on Schedule 13D, and any or all amendments thereto, relating to the
Common Stock, par value $0.01 per share, of Bristol Hotels & Resorts, and to
file the same, with all exhibits thereto, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact or agents and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the promises, hereby ratifying
and confirming all that said attorneys-in-fact or agents, or any of them or
their substitutes, may lawfully do or cause to be done by virtue hereof.
UNITED/HARVEY HOLDINGS, L.P.
By: Hampstead Genpar, L.P.
Its General Partner
By: HH Genpar Partners
Its General Partner
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
--------------------------
Daniel A. Decker,
Executive Vice President
Dated: August 4, 1998
<PAGE> 2
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
Hampstead Genpar, L.P. (the "Partnership") hereby constitutes and
appoints Mark A. Kopidlansky, and Dane George, and each of them, as the
Partnership's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to sign on the Partnership's behalf any or all
Statements on Schedule 13D, and any or all amendments thereto, relating to the
Common Stock, par value $0.01 per share, of Bristol Hotels & Resorts, and to
file the same, with all exhibits thereto, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact or agents and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the promises, hereby ratifying
and confirming all that said attorneys-in-fact or agents, or any of them or
their substitutes, may lawfully do or cause to be done by virtue hereof.
HAMPSTEAD GENPAR, L.P.
By: HH Genpar Partners
Its General Partner
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
-------------------------
Daniel A. Decker,
Executive Vice President
Dated: August 4, 1998
<PAGE> 3
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
HH Genpar Partners (the "Partnership") hereby constitutes and appoints
Mark A. Kopidlansky, and Dane George, and each of them, as the Partnership's
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, to sign on the Partnership's behalf any or all Statements on
Schedule 13D, and any or all amendments thereto, relating to the Common Stock,
par value $0.01 per share, of Bristol Hotels & Resorts, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact or agents and each of them, full power and authority
to do and perform each and every act and thing requisite and necessary to be
done in and about the promises, hereby ratifying and confirming all that said
attorneys-in-fact or agents, or any of them or their substitutes, may lawfully
do or cause to be done by virtue hereof.
HH GENPAR PARTNERS
By: Hampstead Associates, Inc.
Its Managing General Partner
By: /s/ DANIEL A. DECKER
-------------------------
Daniel A. Decker,
Executive Vice President
Dated: August 4, 1998
<PAGE> 4
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
Hampstead Associates, Inc. (the "Company") hereby constitutes and
appoints Mark A. Kopidlansky, and Dane George, and each of them, as the
Company's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to sign on the Company's behalf any or all
Statements on Schedule 13D, and any or all amendments thereto, relating to the
Common Stock, par value $0.01 per share, of Bristol Hotels & Resorts and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact or agents and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the promises, hereby ratifying
and confirming all that said attorneys-in-fact or agents, or any of them or
their substitutes, may lawfully do or cause to be done by virtue hereof.
HAMPSTEAD ASSOCIATES, INC.
By: /s/ DANIEL A. DECKER
------------------------
Daniel A. Decker,
Executive Vice President
Dated: August 4, 1998
<PAGE> 5
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
RAW Genpar, Inc. (the "Company") hereby constitutes and appoints
Mark A. Kopidlansky, and Dane George, and each of them, as the
Company's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to sign on the Company's behalf any or all
Statements on Schedule 13D, and any or all amendments thereto, relating to the
Common Stock, par value $0.01 per share, of Bristol Hotels & Resorts, and
to file the same, with all exhibits thereto, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact or agents and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the promises, hereby ratifying
and confirming all that said attorneys-in-fact or agents, or any of them or
their substitutes, may lawfully do or cause to be done by virtue hereof.
RAW GENPAR, INC.
By: /s/ ROBERT A. WHITMAN
-----------------------
Robert A. Whitman
President
Dated: August 4, 1998
<PAGE> 6
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
InMed, Inc. (the "Company") hereby constitutes and appoints Mark A.
Kopidlansky, and Dane George, and each of them, as the Company's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
to sign on the Company's behalf any or all Statements on Schedule 13D, and any
or all amendments thereto, relating to the Common Stock, par value $0.01 per
share, of Bristol Hotels & Resorts, and to file the same, with all exhibits
thereto, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact or agents and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and
about the promises, hereby ratifying and confirming all that said
attorneys-in-fact or agents, or any of them or their substitutes, may lawfully
do or cause to be done by virtue hereof.
INMED, INC.
By: /s/ DANIEL A. DECKER
---------------------------
Daniel A. Decker,
President
Dated: August 4, 1998
<PAGE> 7
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
The undersigned hereby constitutes and appoints Mark A. Kopidlansky,
and Dane George, and each of them, as the undersigned's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
to sign on the undersigned's behalf any or all Statements on Schedule 13D, and
any or all amendments thereto, relating to the Common Stock, par value $0.01 per
share, of Bristol Hotels & Resorts, and to file the same, with all exhibits
thereto, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact or agents and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and
about the promises, hereby ratifying and confirming all that said
attorneys-in-fact or agents, or any of them or their substitutes, may lawfully
do or cause to be done by virtue hereof.
/s/ DONALD J. MCNAMARA
--------------------------
Donald J. McNamara
Dated: August 4, 1998
<PAGE> 8
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
The undersigned hereby constitutes and appoints Mark A. Kopidlansky,
and Dane George, and each of them, as the undersigned's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
to sign on the undersigned's behalf any or all Statements on Schedule 13D, and
any or all amendments thereto, relating to the Common Stock, par value $0.01 per
share, of Bristol Hotels & Resorts, and to file the same, with all exhibits
thereto, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact or agents and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and
about the promises, hereby ratifying and confirming all that said
attorneys-in-fact or agents, or any of them or their substitutes, may lawfully
do or cause to be done by virtue hereof.
/s/ ROBERT A. WHITMAN
-----------------------------
Robert A. Whitman
Dated: August 4, 1998
<PAGE> 9
Page ____ of ____ Pages
POWER OF ATTORNEY
Statements on Schedule 13D
The undersigned hereby constitutes and appoints Mark A. Kopidlansky,
and Dane George, and each of them, as the undersigned's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
to sign on the undersigned's behalf any or all Statements on Schedule 13D, and
any or all amendments thereto, relating to the Common Stock, par value $0.01 per
share, of Bristol Hotels & Resorts, and to file the same, with all exhibits
thereto, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact or agents and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and
about the promises, hereby ratifying and confirming all that said
attorneys-in-fact or agents, or any of them or their substitutes, may lawfully
do or cause to be done by virtue hereof.
/s/ DANIEL A. DECKER
--------------------------
Daniel A. Decker
Dated: August 4, 1998
