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 14th, 2010
(Exact
name of Registrant as specified in its charter)
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DELAWARE
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000-14234
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95-3587522
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(State
of incorporation or
organization)
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(Commission
file number)
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(I.R.S.
employer identification
number)
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468
N. Camden Drive
Beverly
Hills, California
(Address
of principal executive offices)
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90210
(Zip
code)
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Registrant’s
telephone number, including area code: 310-278-9975
(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 ( see
General Instruction A.2. below):
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))
Item 5.02. Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.
On May
14th, 2010, Philip Holmes resigned as President and Chief Executive Officer of
Kings Road Entertainment, Inc. (the “Company”), and Robert Kainz resigned
as Chief Financial Officer and Secretary of the
Company. The Board of Directors of the Company is currently searching
for both a new Chief Executive Officer and a new Chief Financial
Officer. The Board of Directors has offered the position of Secretary
to an individual who has previously served as an outside advisor to the Company,
and the Company is waiting to hear whether such person will accept his
appointment as Secretary.
Also, on
May 14, 2010, Monika Nosic resigned as a Managing Director of the Company’s
European subsidiary, Kings Road Entertainment Europe GmbH (the
“GmbH”).
Mr.
Holmes remains a Director of the Company and a Managing Director of the
GmbH.
Item
8.01 Other Events.
On May
14, 2010, the Company, as the sole shareholder of the GmbH, signed a
Shareholder’s Resolution calling for the GmbH to be dissolved, wound up and
liquidated by a neutral attorney to be appointed by the Board of Directors of
the Company.
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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KINGS
ROAD ENTERTAINMENT, INC.
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Date: May
20th , 2010
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By:
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/s/
Sven Ebeling
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Sven
Ebeling, Director
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