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Attachment 1
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): March 18, 2009
Playboy
Enterprises, Inc.
_______________________________________________
(Exact
name of registrant as specified in its charter)
|
Delaware
|
001-14790
|
36-4249478
|
||
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
680
North Lake Shore Drive, Chicago, Illinois 60611
__________________________________________
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (312) 751-8000
Not
applicable.
_____________________________________________________
(Former
name or former address, if 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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
5—Corporate Governance and Management
|
Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On March 18, 2009, Playboy Enterprises,
Inc. (the “Company”) announced that Robert Meyers has tendered his resignation
as the Company’s Executive Vice President and President, Media, effective April
16, 2009.
Section
7—Regulation FD
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Item
7.01.
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Regulation
FD Disclosure.
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On March 18, 2009, the Company issued a
press release regarding Mr. Meyers’ resignation. A copy of the press
release is furnished as an exhibit to this Current Report on Form 8-K and is
incorporated by reference into this Item 7.01.
Section
9—Financial Statements and Exhibits
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Item
9.01.
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Financial
Statements and Exhibits.
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|
(d)
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Exhibits
|
|
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99.1
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Press
Release issued by Playboy Enterprises, Inc. on March 18,
2009.
|
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Date: March
18, 2009
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PLAYBOY
ENTERPRISES, INC.
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|
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By:
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Howard
Shapiro
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|
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Howard
Shapiro
|
||
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Executive
Vice President, Law and
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||
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Administration,
General Counsel and Secretary
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||
EXHIBIT
INDEX
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Exhibit
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|
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Number
|
Description
|
|
99.1
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Press
Release issued by Playboy Enterprises, Inc. on March 18,
2009
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