8-K 1 form8k_021009.htm FORM 8-K DIRECTOR APPOINTMENT form8k_021009.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 10, 2009


American Achievement Group Holding Corp.
AAC Group Holding Corp.
American Achievement Corporation
(Exact name of registrants as specified in their charters)
 

     
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer
incorporation or organization)
 
Identification No.)
Delaware
333-137067
20-4833998
Delaware
333-121479
20-1854833
Delaware
333-84294
13-4126506

 

7211 Circle S Road
Austin, Texas 78745
 (Address of Principal Executive Offices, Zip Code)

Registrants’ telephone number, including area code (512) 444-0571


 
 

 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants 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 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))
 
 
 
 

 

 
 
TABLE OF CONTENTS
 

 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

SIGNATURES

 

 
 

 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d)                    Effective February 10, 2009, the Boards of Directors of American Achievement Group Holding Corp., AAC Group Holding Corp., and American Achievement Corporation appointed Mr. David Richman to serve on each of their respective Boards of Directors, as well as the respective audit and compensation committees of each board.  Mr. Richman is a Vice President at Fenway Partners, an affiliate of the controlling stockholder of the American Achievement Group Holding Corp.


 

 

 

 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
  Company Name  
       
Date: February 10, 2009
By:
/s/ DONALD J. PERCENTI  
    Donald J. Percenti  
    Chief Executive Officer