UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2015
4Licensing Corporation
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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0-7843
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13-2691380
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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767 Third Avenue, 17th Floor,
New York, New York
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10017
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (212) 758-7666
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Mr. Kenneth H. Klopp tendered his resignation as a member of the Board of Directors (the “Board”) of 4Licensing Corporation (the “Company”), effective October 16, 2015, to pursue other endeavors. His resignation was not due to any disagreement with the Company, the Board or the Company’s management. At the time of his resignation, Mr. Klopp served as a member of the Compensation Committee and the Nominating Committee of the Board. The Company thanks Mr. Klopp for his service on the Board.
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.
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4LICENSING CORPORATION
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By:
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/s/ Bruce R. Foster
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Name:
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Bruce R. Foster
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Title:
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Chief Executive Officer, Executive Vice
President and Chief Financial Officer
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Date: October 20, 2015