0000716634-14-000002.txt : 20140117 0000716634-14-000002.hdr.sgml : 20140117 20140117115307 ACCESSION NUMBER: 0000716634-14-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140117 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20140117 DATE AS OF CHANGE: 20140117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: READING INTERNATIONAL INC CENTRAL INDEX KEY: 0000716634 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE THEATERS [7830] IRS NUMBER: 953885184 STATE OF INCORPORATION: NV FISCAL YEAR END: 0114 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08625 FILM NUMBER: 14534077 BUSINESS ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 BUSINESS PHONE: 213 235 2240 MAIL ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 FORMER COMPANY: FORMER CONFORMED NAME: CITADEL HOLDING CORP DATE OF NAME CHANGE: 19941216 8-K 1 rdi-20140117x8k.htm 8-K f287d083c87248e

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):  January 14, 2014

 

Reading International, Inc.
(Exact Name of Registrant as Specified in its Charter)

 

Nevada

1-8625

95-3885184

(State or Other Jurisdiction
of Incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

 

 

6100 Center Drive, Suite 900, Los Angeles, California

90045

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant's telephone number, including area code:  (213) 235-2240

 

Former Address

500 Citadel Drive, Suite 300

Commerce, California 90040


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 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On January 14, 2014, the Board of Directors of Reading International, Inc. (“Reading”) amended Reading’s bylaws to increase the size of the Board of Directors from nine (9) to ten (10) members and elected Guy W. Adams to fill the resultant vacancy. 

Mr. Adams, 62, is a Managing Member of GWA Capital Partners, LLC, a registered investment adviser managing GWA Investments, LLC. The fund invests in various publicly traded securities.   Mr. Adams is an activist investor, having participated in successful proxy contests at Lone Star Steakhouse & Saloon, Mercer International and Exar Corporation.  Over the past ten years, Mr. Adams has served as an independent director on the Boards of Directors of each of these companies, as well as serving as the lead outside director for Vitesse Semiconductors.  Prior to this Mr. Adams provided investment advice to various family offices as well as investing his own capital in public and private equity transactions.   

Mr. Adams received his Bachelor of Science degree in Petroleum Engineering from Louisiana State University and his Masters of Business Administration from Harvard Graduate School of Business Administration.

Mr. Adams brings many years of experience serving as an independent director on public company boards, and in investing and providing financial advice in making  investments in public companies.

Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As disclosed above, Board of Directors of Reading has amended Reading’s bylaws increasing the number of directors from 9 to 10.

 

 

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.

 

 

READING INTERNATIONAL, INC.

 

 

 

Date:  January 17, 2014

By:

/s/ Andrzej Matyczynski

 

Name:

Andrzej Matyczynski

 

Title:

Chief Financial Officer