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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): July 6, 2009
Playboy
Enterprises, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-14790
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36-4249478
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||
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section
5—Corporate Governance and Management
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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 July 6, 2009, Playboy Enterprises,
Inc. (the “Company”) announced that Jerome Kern has resigned from the Company’s
board of directors, effective immediately, in order to focus on other business
opportunities. With Mr. Kern’s resignation, the Company’s board now has five
outside directors and two executive directors.
Section
7—Regulation FD
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Item
7.01.
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Regulation
FD Disclosure.
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On July 6, 2009, the Company issued a
press release regarding Mr. Kern’s resignation. A copy of the press release is
filed 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) Exhibits
99.1 Press
Release issued by Playboy Enterprises, Inc. on July 6, 2009
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: July
6, 2009
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PLAYBOY
ENTERPRISES, INC.
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|||
| By: |
/s/ Howard Shapiro
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|||
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Howard
Shapiro
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||||
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Executive
Vice President, Law and
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||||
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Administration,
General Counsel and
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Secretary
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EXHIBIT
INDEX
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Exhibit
Number |
Description
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99.1
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Press
Release issued by Playboy Enterprises, Inc. on July 6,
2009
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