-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V+QyqFhfpoWWptIKTPMnhtnbyCb4C7dwfnwb9lCd6Trejg2vuQUe5Ntpbi45SfmB ckfOpl4thdn2nAyMh09CJQ== 0000950123-09-072649.txt : 20091222 0000950123-09-072649.hdr.sgml : 20091222 20091222143502 ACCESSION NUMBER: 0000950123-09-072649 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091204 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091222 DATE AS OF CHANGE: 20091222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ascent Media CORP CENTRAL INDEX KEY: 0001437106 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 262735737 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34176 FILM NUMBER: 091254731 BUSINESS ADDRESS: STREET 1: 520 BROADWAY, 5TH FLOOR CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 310 434 7000 MAIL ADDRESS: STREET 1: 520 BROADWAY, 5TH FLOOR CITY: SANTA MONICA STATE: CA ZIP: 90401 8-K/A 1 v54712e8vkza.htm FORM 8-K/A e8vkza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 4, 2009
ASCENT MEDIA CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation or organization) 		  001-34176
(Commission
File Number) 		  26-2735737
(I.R.S. Employer
Identification No.)
12300 Liberty Boulevard
Englewood, Colorado 80112
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (720) 875-5622
(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))
 
 

 

 

     The purpose of this Form 8-K/A (Amendment No. 1) is to supplement the information provided under Item 5.02(d) of Ascent Media Corporation’s Current Report on Form 8-K filed on December 10, 2009 (the “Original 8-K”).
Item 5.02(d)   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     As previously reported in the Original 8-K, on December 4, 2009 Carl E. Vogel was elected to the board of directors (the “Board”) of Ascent Media Corporation (the “Corporation”) and appointed to serve on the Audit Committee of the Board. On December 17, 2009, the Board appointed Mr. Vogel to also serve as chairman of the Executive Committee of the Board. As the chairman of the Executive Committee, it is expected that Mr. Vogel will receive an additional grant of restricted shares under the Corporation’s existing 2008 Non-Employee Director Incentive Plan with respect to Series A common stock of the Corporation having an aggregate value of $15,000, based on the closing market price of the Corporation’s Series A common stock on the date of grant. Such restricted shares will have the same terms as disclosed in the Original 8-K.

 

 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 22, 2009
         
  ASCENT MEDIA CORPORATION
 		  
  By:   /s/ William E. Niles    
    Name:   William E. Niles   
    Title:   Executive Vice President, General Counsel and Secretary   
 

 

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