UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported): December 2, 2014

__________

Premier Exhibitions, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 
  Florida 000-24452 20-1424922  
  (State or Other Jurisdiction (Commission (IRS Employer  
  of Incorporation) File Number) 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))

 
 

 
Explanatory Note

As previously disclosed in the Current Report on Form 8-K filed by Premier Exhibitions, Inc. on December 8, 2014 (the “original Form 8-K”), RMS Titanic, Inc. (the “Company”), a subsidiary of Premier Exhibitions, Inc., entered into a Full and General Mutual Release Settlement and Confidentiality Agreement with Thomas Zaller, Imagine Exhibitions, Inc., a Georgia corporation, Imagine Exhibitions, Inc., a Nevada corporation, Imagine Exhibitions PTE, LTD., and TZ, Inc. (collectively the “Zaller Parties”), and Kingsmen Exhibits PTE, LTD and Kingsmen Creative, LTD (collectively the “Kingsmen Parties”).  This Current Report on Form 8-K/A amends the original Form 8-K to clarify that the territorial restrictions in the Settlement Agreement relate only to the Zaller Parties.
 
 
Item 1.01.                      Entry into a Material Definitive Agreement.

On December 2, 2014, the Company entered into a Full and General Mutual Release Settlement and Confidentiality Agreement (the “Agreement”) with the Zaller Parties and the Kingsmen Parties. The Agreement settles litigation between the Company and the Zaller Parties in the United States District Court for the Northern District of Georgia, Atlanta Division, and between the Company and the Kingsmen Parties in United States District Court for the Middle District of Florida and the High Court of the Republic of Singapore.

The Agreement required Imagine Exhibitions, Inc., a Georgia corporation, Imagine Exhibitions, Inc., a Nevada corporation, Imagine Exhibitions PTE, LTD, and TZ, Inc. to collectively pay the Company $725 thousand on or before December 4, 2014. The Agreement stipulates that the Zaller Parties and the Kingsmen Parties deny any admission of fault or liability to the Company. Under the Agreement, the Zaller Parties also agree not to stage a Titanic-themed exhibition in the United States or Canada for a period of thirty six months or in Western Europe (defined as the United Kingdom, Ireland, France, Germany, Italy, Switzerland, Spain, Portugal, Sweden, Denmark and Norway) for a period of twenty four months. The Kingsmen Parties agree not to exhibit or participate in a Titanic-themed exhibition with the Zaller Parties anywhere for a period of twenty-four months. Each of the parties to the Agreement executed mutual general releases.

 
 

 
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
 
     
Executive Chairman
 
         
Date: March 16, 2015