0001140361-15-034971.txt : 20150914 0001140361-15-034971.hdr.sgml : 20150914 20150914154331 ACCESSION NUMBER: 0001140361-15-034971 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150911 ITEM INFORMATION: Other Events FILED AS OF DATE: 20150914 DATE AS OF CHANGE: 20150914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 4Licensing Corp CENTRAL INDEX KEY: 0000058592 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 132691380 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16117 FILM NUMBER: 151105482 BUSINESS ADDRESS: STREET 1: 767 THIRD AVENUE STREET 2: 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2127587666 MAIL ADDRESS: STREET 1: 767 THIRD AVENUE STREET 2: 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: 4 KIDS ENTERTAINMENT INC DATE OF NAME CHANGE: 19960627 FORMER COMPANY: FORMER CONFORMED NAME: LEISURE CONCEPTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN LEISURE INDUSTRIES INC DATE OF NAME CHANGE: 19740822 8-K 1 form8k.htm 4LICENSING CORPORATION 8-K 9-11-2015
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): September 11, 2015
 
 
4Licensing Corporation
(Exact Name of Registrant as Specified in its Charter)
 
 
Delaware
0-7843
13-2691380
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

767 Third Avenue, 17th Floor,
New York, New York
  
10017
(Address of principal executive offices)
  
(Zip Code)

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:

☐ 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 8.01. Other Events.

As previously reported, on June 8, 2015, Duminda M. DeSilva delivered a resignation to 4Licensing Corporation (the “Corporation”) as a director of the Corporation in accordance with the majority voting policy (the “Policy”) contained in the by-laws of the Corporation.  Mr. DeSilva failed to receive a majority of votes cast with respect to his reelection as a director of the Corporation at the 2015 Annual Meeting of Shareholders of the Corporation (the “Annual Meeting”) held on May 27, 2015.  Pursuant to the Policy, the Board of Directors (the “Board”) of the Corporation has decided, through a process managed by the Nominating Committee of the Board and excluding Mr. DeSilva, to accept Mr. DeSilva’s resignation.
 
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.

 
4LICENSING CORPORATION
     
 
By:
/s/ Bruce R. Foster
   
Name:
Bruce R. Foster
   
Title:
Chief Executive Officer, Executive Vice
     
President and Chief Financial Officer

Date: September 14, 2015