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): November 16, 2005
CARNIVAL CORPORATION CARNIVAL PLC
(Exact name of registrant as specified in its (Exact name of registrant as specified in its
charter) charter)
REPUBLIC OF PANAMA ENGLAND AND WALES
(State or other jurisdiction of incorporation) (State or other jurisdiction of incorporation)
1-9610 1-15136
(Commission File Number) (Commission File Number)
59-1562976 98-0357772
(I.R.S. Employer Identification No.) (I.R.S. Employer Identification No.)
3655 N.W. 87TH AVENUE CARNIVAL HOUSE,
MIAMI, FLORIDA 33178-2428 5 GAINSFORD STREET,
UNITED STATES OF AMERICA LONDON, SE1 2NE,
UNITED KINGDOM
(Address of principal executive offices) (Address of principal executive offices)
(Zip code) (Zip code)
(305) 599-2600 011 44 20 7940 5381
(Registrant's telephone number, (Registrant's telephone number,
including area code) including area code)
NONE NONE
(Former name or former address, if (Former name or former address, if
changed since last report) 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 (SEE General Instruction 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))
ITEM 5.02(B). DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
John P. McNulty, a valued and respected member of Carnival Corporation
& plc's boards of directors, passed away suddenly on November 16, 2005, in
Naples, Fla.
Mr. McNulty joined Carnival Corporation & plc's boards of directors in
June 2003 and also served as a member of the company's compensation committee.
After earning his MBA from the University of Pennsylvania's Wharton
School of Business, Mr. McNulty embarked on a distinguished 22-year career at
Goldman Sachs, eventually heading up the firm's investment management division
and significantly expanding the company's global investment management business.
He retired from Goldman Sachs in 2001 but continued to serve as senior director
of the firm.
"All of us are greatly saddened by John's death and our thoughts and
prayers go out to his family. He was a valued member of our boards of directors
and his experience, wisdom and friendship will be missed by everyone in the
Carnival organization," said Micky Arison, chairman and CEO of Carnival
Corporation & plc.
A scholarship has been established in his name and those interested in
making memorial contributions may forward them to: The John P. McNulty
Scholarship Fund For Excellence in Science and Math, 1300 3rd Street South,
Naples, Florida 34102, U.S.A.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
each of the registrants has duly caused this report on Form 8-K to be signed
on its behalf by the undersigned, hereunto duly authorized.
CARNIVAL CORPORATION CARNIVAL PLC
/s/ Arnaldo Perez /s/ Arnaldo Perez
-------------------------------- --------------------------------
Name: Arnaldo Perez Name: Arnaldo Perez
Title: Senior Vice President and Title: Senior Vice President and
General Counsel General Counsel
Date: November 22, 2005 Date: November 22, 2005