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EX-99.1 - EX-99.1 - CKX, Inc.exhibit1.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):   May 7, 2010

CKX, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 000-17436 27-0118168
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
650 Madison Avenue, New York, New York   10022
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   212-838-3100

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.

On May 7, 2010, CKx, Inc. (the "Company") announced that Robert F.X. Sillerman has resigned as Chairman and Chief Executive Officer of the Company and has resigned from the Company's board, effective immediately.

The board of directors of the Company announced that Michael G. Ferrel, a former director and president of the Company, will serve as acting chief executive officer and that director Edward Bleier was appointed as chairman of the board.





Item 8.01 Other Events.

On May 7, 2010, the Registrant issued a press release relating to Mr. Sillerman's resignation and the appointment of Messrs. Ferrel and Bleier. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.





Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

99.1 Press release, dated May 7, 2010, issued by CKX, Inc.






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.

         
    CKX, Inc.
          
May 7, 2010   By:   /s/ Jason K. Horowitz
       
        Name: Jason K. Horowitz
        Title: Senior Vice President


Exhibit Index


     
Exhibit No.   Description

 
99.1
  Press Release, dated May 7, 2010, issued by CKX, Inc.