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EX-99.1 - EX-99.1 - PREMIER EXHIBITIONS, INC.d427887dex991.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): October 16, 2012

 

 

Premier Exhibitions, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Florida   000-24452   20-1424922

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

3340 Peachtree Road, N.E., Suite 900, Atlanta, Georgia   30326
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (404) 842-2600

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.

Mark McGowan submitted his resignation from the Board of Directors of the Company on October 16, 2012. Mr. McGowan resigned from the Board as a result of demands related to other on-going business activities.

Item 8.01 Other Events.

On October 17, 2012, Premier Exhibitions, Inc. issued a press release, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits.

 

99.1    Press Release dated October 17, 2012


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.

 

Premier Exhibitions, Inc.
By:  

/s/ Samuel S. Weiser

  Samuel S. Weiser
  Chief Executive Officer

Date: October 17, 2012


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release dated October 17, 2012