Attached files
file | filename |
---|---|
EX-31.1 - EX-31.1 - CKX, Inc. | y89015exv31w1.htm |
EX-31.2 - EX-31.2 - CKX, Inc. | y89015exv31w2.htm |
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Form 10-K/A
(Amendment
No. 2)
þ
|
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2009 |
|
OR
|
||
o
|
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from to |
Commission File
No. 001-34794
CKX,
INC.
(Exact name of Registrant as
specified in its charter)
Delaware
|
27-0118168 | |
(State or other jurisdiction
of incorporation or organization) |
(I.R.S. Employer Identification Number) |
650
Madison Avenue
New York, New York 10022
(Address of Principal Executive Offices and Zip Code)
New York, New York 10022
(Address of Principal Executive Offices and Zip Code)
Registrants Telephone Number, Including Area Code:
(212) 838-3100
Securities Registered Pursuant
to Section 12(b) of the Act: None
Securities Registered Pursuant
to Section 12(g) of the Act:
Common Stock, Par Value $0.01
Per Share
Indicate by check mark if the registrant is a well-known
seasoned issuer, as defined in Rule 405 of the Securities
Act. Yes o No þ
Indicate by check mark if the registrant is not required to file
reports pursuant to Section 13 or 15(d) of the Exchange
Act. Yes o No þ
Indicate by check mark whether the issuer (1) has filed all
reports required to be filed by Section 13 or 15(d) of the
Exchange Act during the preceding 12 months (or for such
shorter period that the registrant was required to file such
reports), and (2) has been subject to such filing
requirements for the past
90 days. Yes þ No o
Indicate by check mark whether the registrant has submitted
electronically and posted on its corporate Website, if any,
every Interactive Data File required to be submitted and posted
pursuant to Rule 405 of
Regulation S-T
(§ 232.405 of this chapter) during the preceding
12 months (or for such shorter period that the registrant
was required to submit and post such
files). Yes o No o
Indicate by check mark if disclosure of delinquent filers
pursuant to Item 405 of
Regulation S-K
is not contained herein, and will not be contained, to the best
of the registrants knowledge, in definitive proxy or
information statements incorporated by reference in
Part III of this
Form 10-K
or any amendment to this
Form 10-K. þ
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated
filer, or a smaller reporting company. See the definitions of
large accelerated filer, accelerated
filer and smaller reporting company in Rule
12b-2 of the
Exchange Act. (Check one):
Large accelerated filer o
|
Accelerated filer þ | Non-accelerated filer o | Smaller reporting company o | |||
(Do not check if a smaller reporting company) |
Indicate by check mark whether the registrant is a shell company
(as defined in
Rule 12b-2
of the Exchange
Act). Yes o No þ
The aggregate market value of the voting and non-voting common
equity held by non-affiliates, based on the closing sales price
of the companys common stock as of June 30, 2009, was
$412,192,673.
As of March 12, 2010 there were 93,053,207 shares of
the registrants common stock outstanding.
DOCUMENTS INCORPORATED BY REFERENCE: Portions of the
issuers definitive proxy statement to be filed in
connection with its 2010 Annual Meeting of Stockholders are
incorporated by reference into Part II, Item 5 and
Part III, Items 9, 10, 11, 12 and 14.
EXPLANATORY
NOTE
We are filing this Amendment to our annual report on
Form 10-K
for the fiscal year ended December 31, 2009 (the
10-K)
to amend the signature page to the
10-K
(i) to include the signature of our principal financial
officer and principal accounting officer, Thomas P. Benson, in a
place that reflects his execution of the
10-K in an
individual capacity as principal financial officer and principal
accounting officer and identifies him as our principal financial
officer and principal accounting officer, and (ii) to
clarify the identity of our principal executive officer who
executed the original filing of the
10-K in such
capacity. Except as described above, the remainder of the
10-K is
unchanged and does not reflect events occurring after the
original filing of the
10-K with
the Securities and Exchange Commission on March 15, 2010.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
CKX,
Inc.
By: |
/s/ ROBERT
F.X. SILLERMAN Robert F.X. Sillerman Chief Executive Officer and Chairman of the Board |
March 15, 2010 | ||
By: |
/s/ THOMAS
P. BENSON Thomas P. Benson Chief Financial Officer, Executive Vice President and Treasurer |
March 15, 2010 |
Pursuant to the requirements of the Securities Exchange Act of
1934, this report has been signed below by the following persons
on behalf of the registrant and in the capacities and on the
dates indicated.
By: |
/s/ ROBERT
F.X. SILLERMAN Robert F.X. Sillerman, Chief Executive Officer and Chairman of the Board (principal executive officer) |
March 15, 2010 | ||
By: |
/s/ HOWARD
J. TYTEL Howard J. Tytel, Director |
March 15, 2010 | ||
By: |
/s/ EDWIN
M. BANKS Edwin M. Banks, Director |
March 15, 2010 | ||
By: |
/s/ EDWARD
BLEIER Edward Bleier, Director |
March 15, 2010 | ||
By: |
/s/ BRYAN
BLOOM Bryan Bloom, Director |
March 15, 2010 | ||
By: |
/s/ JERRY
L. COHEN Jerry L. Cohen, Director |
March 15, 2010 | ||
By: |
/s/ CARL
D. HARNICK Carl D. Harnick, Director |
March 15, 2010 | ||
By: |
/s/ JACK
LANGER Jack Langer, Director |
March 15, 2010 | ||
By: |
/s/ PRISCILLA
PRESLEY Priscilla Presley, Director |
March 15, 2010 | ||
By: |
/s/ THOMAS
P. BENSON Thomas P. Benson, Chief Financial Officer, Executive Vice President and Treasurer (principal financial officer and principal accounting officer) |
January 20, 2011 |
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the registrant has duly caused
this amendment to be signed on its behalf by the undersigned,
thereunto duly authorized.
CKX,
Inc.
By: |
/s/ THOMAS
P. BENSON Thomas P. Benson Chief Financial Officer, Executive Vice President and Treasurer |
Date: January 20, 2011 |
EXHIBIT
INDEX
Exhibit No.
|
Description
|
|||
31 | .1 | Certification of Principal Executive Officer | ||
31 | .2 | Certification of Principal Financial Officer |