Attached files
| file | filename |
|---|---|
| EX-99.2 - EDCI PRESS RELEASE ANNOUNCING KLINGER SETTLEMENT DATED 12/17/09 - EDCI HOLDINGS, INC. | edcipr_klinger121709.htm |
| EX-99.1 - EDCI - MICHAEL W. KLINGER SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE DATED 12/16/09 - EDCI HOLDINGS, INC. | klingeragreement121609.htm |
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): December 16,
2009
EDCI
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
|
DELAWARE
|
001-34015
|
26-2694280
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
11
East 44th
Street
New
York, New York 10017
(Address
of Principal
Executive
Offices)
(646)
401-0084
(Registrant’s
telephone number, including area code)
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:
|
|
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
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
|
|
Item
9.01.
|
Financial
Statements and Exhibits.
|
|
(d)
|
Exhibits
|
|
99.1
|
EDCI
– Michael W. Klinger Settlement Agreement and General Mutual Release dated
12/16/09
|
|
99.2
|
EDCI
Press Release Announcing Klinger Settlement dated
12/17/09
|
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.
|
EDCI
HOLDINGS, INC.
|
|||
|
Date:
December 17, 2009
|
By:
|
/s/
Clarke H. Bailey
|
|
|
Clarke
H. Bailey
|
|||
|
Chief
Executive Officer
|
|||