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EX-99.1 - EX-99.1 - RealD Inc.a13-4856_2ex99d1.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): February 11, 2013

 

RealD Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34818

 

77-0620426

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 


 

100 N. Crescent Drive, Suite 200
Beverly Hills, CA

 

90210

(Address of principal executive offices)

 

(Zip Code)

 

(310) 385-4000

(Registrant’s telephone number, including area code)

 

N/A

(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)                                 On February 7, 2013, James Cameron notified RealD Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”) as a Class I member of our Board to be effective as of February 7, 2013.  Mr. Cameron’s resignation was not the result of any dispute or disagreement with the Company, known to an executive officer of the Company, as defined in 17 CFR 240.3b-7, or on any matter relating to the Company’s operations, policies or practices.

 

The resignation of Mr. Cameron was announced in a press release, which is attached to this current report on Form 8-K as Exhibit 99.1 and incorporated by reference herein.

 

Item 9.01.                                        Financial Statements and Exhibits.

 

(d)                               Exhibits

 

Exhibit
Number

 

Description

99.1

 

Announcement, dated February 11, 2013, entitled “RealD Announces Resignation of James Cameron from the Board of Directors”.

 

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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.

 

 

 

RealD Inc.

 

 

 

 

 

By:

/s/ Craig Gatarz

 

 

Craig Gatarz

 

 

Executive Vice President, General Counsel and

 

 

Secretary

Date: February 11, 2013

 

 

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