8-K 1 d8k.htm FORM 8-K Form 8-K

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): February 9, 2005

 


 

Intermix Media, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware   000-26355   06-1556248

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

6060 Center Drive, Suite #300

Los Angeles, California

  90045
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (310) 215-1001

 

(Former name or former address, if changed since last report): Not applicable.

 


 

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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

At a meeting held on February 9, 2005, the Board of Directors of Intermix Media, Inc. appointed William Woodward to serve on the Board of Directors. Mr. Woodward is expected to be a member of the Compensation Committee of the Board of Directors. In addition, the Board of Directors appointed David Carlick, a current Board member, as its non-executive Chairman.


SIGNATURE

 

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.

 

Date: February 15, 2005   Intermix Media, Inc.
    By:  

/s/ Michael J. Mincieli


       

Michael J. Mincieli

Vice President and Corporate Controller

Principal Financial Officer