-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WC6AWNtzbaOG8KycRHjEYv0WALq0APdDfqsBp7sXE19HcvXvBgA2G33kJYGUntrn puUEB5dvMUU53TCb5SYSWA== 0001402364-10-000003.txt : 20100408 0001402364-10-000003.hdr.sgml : 20100408 20100408152846 ACCESSION NUMBER: 0001402364-10-000003 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506 FILED AS OF DATE: 20100408 DATE AS OF CHANGE: 20100408 EFFECTIVENESS DATE: 20100408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ultimate Escapes, Inc. CENTRAL INDEX KEY: 0001402364 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-137478 FILM NUMBER: 10739729 BUSINESS ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 BUSINESS PHONE: (407) 483-1900 MAIL ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 FORMER COMPANY: FORMER CONFORMED NAME: Secure America Acquisition CORP DATE OF NAME CHANGE: 20070802 FORMER COMPANY: FORMER CONFORMED NAME: Fortress America Acquisition CORP II DATE OF NAME CHANGE: 20070607 D/A 1 primary_doc.xml X0603 D/A LIVE 0001402364 Ultimate Escapes, Inc. 3501 WEST VINE STREET SUITE 225 KISSIMMEE FL 34741 (407) 483-1900 DELAWARE Secure America Acquisition CORP Fortress America Acquisition CORP II Corporation true 2007 James M. Tousignant 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Director Richard Keith 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Director Philip Callaghan 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Robert Glinka 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Ted Curtis 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Gregg Amonette 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer Thomas D'Ambrosio 3501 W. Vine Street Suite 225 Kissimmee FL 34741 Executive Officer C. Thomas McMillen 1103 South Carolina Avenue Washington DC 20003 Director Mark A. Frantz 1005 North Glebe Road Suite 550 Arlington VA 22201 Director Steve Griessel 222 Smallwood Village Center Waldorf MD 20602 Director Other Travel Decline to Disclose 06 true 0001402364-10-000002 2010-01-05 false true false 0 Indefinite 0 Indefinite Pursuant to the Issuer's redemption value exchange program, the Issuer issued a total of 1,128,806 shares of its common stock to certain of its club members who elected to convert all or portion of their redemption value into shares of common stock. false 131 0 0 0 false Ultimate Escapes, Inc. /s/ James M. Tousignant James M. Tousignant Chief Executive Officer 2010-04-08 -----END PRIVACY-ENHANCED MESSAGE-----