0001104659-12-045303.txt : 20120622 0001104659-12-045303.hdr.sgml : 20120622 20120622171229 ACCESSION NUMBER: 0001104659-12-045303 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120621 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120622 DATE AS OF CHANGE: 20120622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RealD Inc. CENTRAL INDEX KEY: 0001327471 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 770620426 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34818 FILM NUMBER: 12923061 BUSINESS ADDRESS: STREET 1: 100 NORTH CRESCENT DRIVE STREET 2: SUITE 200 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: (310) 385-4000 MAIL ADDRESS: STREET 1: 100 NORTH CRESCENT DRIVE STREET 2: SUITE 200 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 FORMER COMPANY: FORMER CONFORMED NAME: Real D DATE OF NAME CHANGE: 20050518 8-K 1 a12-15132_18k.htm 8-K

 

 

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): June 21, 2012

 

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.

 

On June 21, 2012, Joshua Greer notified RealD Inc. (the “Company”) of his resignation from the Board of Directors to be effective as of 12:01 a.m. Pacific time on July 16, 2012 upon the expiration of his Consulting Agreement with the Company.  Mr. Greer’s resignation was not the result of any dispute or disagreement with the RealD, known to an executive officer of RealD, as defined in 17 CFR 240.3b-7, or on any matter relating to RealD’s operations, policies or practices.  The text of Mr. Greer’s letter to Mr. Lewis is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.                                          Financial Statements and Exhibits.

 

(d)                    Exhibits

 

Exhibit
Number

 

Description

99.1

 

Letter to RealD Inc. from Mr. Joshua Greer dated June 21, 2012

 

2


 

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: June 22, 2012

 

 

3

 EX-99.1 2 a12-15132_1ex99d1.htm EX-99.1

Exhibit 99.1

 

June 21, 2012

 

Michael V. Lewis

Chairman and Chief Executive Officer

RealD Inc.

100 North Crescent Drive, Suite 200

Beverly Hills, CA 90210

 

Dear Michael,

 

By this letter, please accept my resignation from my position as a member of the board of directors of RealD Inc. (which shall also be effective for the corporate bodies of any of its subsidiaries) effective as of the expiration of my consulting agreement with RealD Inc. at 12:01 a.m., Pacific time, on July 16, 2012.

 

 

Sincerely,

 

 

 

/s/ Joshua Greer

 

Joshua Greer

 

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