Item 5.02(b). Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Mr. David Hamamoto has tendered his resignation from the Morgans Hotel Group
Co.'s (the "Company") Board of Directors and from his position as Executive
Chairman, effective November 20, 2012, to focus on his other business interests
and commitments. The Company appreciates Mr. Hamamoto's many years of service
and tremendous contributions to the Company.
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