-----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, HU8FazlR7I5CV3r1NOD0yvgp5CS2fSwNqb6rPYeExnsMUVmquhGz//zPsA9wDlSD nlV1d2iRjsb90PMiSIQklQ== 0000950123-02-003211.txt : 20020415 0000950123-02-003211.hdr.sgml : 20020415 ACCESSION NUMBER: 0000950123-02-003211 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020505 ITEM INFORMATION: Other events ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINGS ROAD ENTERTAINMENT INC CENTRAL INDEX KEY: 0000773588 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 953587522 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14234 FILM NUMBER: 02594583 BUSINESS ADDRESS: STREET 1: 3489 WEST CAHUENGA BLVD STREET 2: SUITE D CITY: HOLLYWOOD STATE: CA ZIP: 90068 BUSINESS PHONE: (323) 512-5045 MAIL ADDRESS: STREET 1: 1901 AVE OF THE STARS STREET 2: SUITE 1545 CITY: LOS ANGELES STATE: CA ZIP: 90067 8-K 1 y59103e8-k.txt KINGS ENTERTAINMENT, INC 3 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) MAY 5, 2002 ----------- KINGS ROAD ENTERTAINMENT, INC. ----------------------------- (Exact Name of Registrant as specified in charter) DELAWARE 0-14234 95-3587522 - -------- ------- ---------- (State or other jurisdic- (Commission (IRS Employer tion of incorporation) File Number) Identification No.) 5743 N.W. 66TH AVENUE, PARKLAND, FL 33067 - ----------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (954) 344-6168 ------------- - -------------------------------------------------- (Former name or former address, if changed since last report.) ITEM 5 Other Events Michael Berresheim resigned as the Company's President on March 5, 2002. On March 16 2002, Mr. Wolfgang Stangl was appointed to the Board of Directors. H. Martin DeFrank (a.k.a. Christian DeFrank), who joined the Company as Chief Financial Officer in May 2001, has assumed the position of Company President. In addition, Geraldine Blecker, who joined the Board of Directors as Company Secretary in May 2001 has assumed the additional Company position of Chief Executive Officer. ITEM 6 Resignation of Registrant's Directors Michael Berresheim has resigned from the Company's Board of Directors on March 5, 2002 for health reasons. ITEM 7 Exhibits 99.1 Press Release 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. KINGS ROAD ENTERTAINMENT, INC By:/s/ H. Martin DeFrank --------------------------- H. Martin DeFrank Director, Chief Operating Officer and President Date: March 28, 2002 EX-99.1 3 y59103ex99-1.txt PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE KINGS ROAD ENTERTAINMENT, INC. ANNOUNCES SELECTION OF NEW DIRECTOR PARKLAND, FL (March 16, 2002): KINGS ROAD ENTERTAINMENT, INC. (NASD Bulletin Board: "KREN OB", Munich: "KIO" and the "Company") reported today that Mr. Michael Berresheim has resigned from the Company's Board of Directors and that, in addition, Mr. Berresheim has resigned as President, although he shall still remain a consultant to the Company for an indefinite period of time. A new director, Mr. Wolfgang Stangl, has been appointed to the Board of Directors. Mr. Stangl has been selected for his extensive experience in the area of international finance, which will complement the Company's film, television and multimedia activities. The Company, which was founded in 1984 as an independent film production company, has lately been expanding into other areas of the audio-visual market. Wolfgang Stangl, born 1960 in Besigheim, Germany, studied political science at the Free University of Berlin, earning his political science degree in 1985 at the Ludwig Maximillian University, Munich, where he worked for two years as assistant professor for international politics and economic affairs. In 1990, he became editor of the financial publication "Finanzwoche", as well as being active as investment consultant for Dr. Ehrhardt Asset Management, Munich. In 1993, Mr. Stangl joined the editorial department of the stock market publication "Borse-Aktuell" in Stuttgart, before starting up his own consultancy for securities account brokerage and asset management in 1994. He expanded into portfolio management, licensed in accordance with the German Moneylenders' Act, as founder and managing director of B & S Portfolio Management GmbH in 1997, until selling his share of the business in 2000. He then formed his own company Wolfgang Stangl Consulting, specializing in political consultancy and research in the key areas of international finance and capital markets. He has been sole managing director of PrimeCap Asset Management GmbH, a securities trading company, as a licensed broker and portfolio manager since May 2001. Mr. Christian DeFrank, who joined the Company as Chief Operating Officer in May, 2001, has also assumed the position of Company President. Likewise, Ms. Geraldine Blecker, who joined the Board of Directors as Company Secretary in May 2001 has assumed the additional Company position of Chief Executive Officer. Any statements contained in this release that relate to future plans, events or performance are forward looking statements that involve risks and uncertainties, including, but not limited to, market acceptance risks, the impact of competitive products and pricing, the results of current and future licensing and other collaborative relationships, the results of financing efforts, developments regarding intellectual property rights and other risks identified in the Company's U.S. Securities and Exchange Commission filings. Actual results, events or performance may differ materially. Readers are cautioned not to place undue reliance on these forward looking statements, which speak only as of the date hereof. The Company undertakes no obligation to publicly release the results of any revisions to these forward looking statements that may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events. For Further Information: KINGS ROAD ENTERTAINMENT, INC. Christian DeFrank: (COO) Tel. (212) 414-5002 -----END PRIVACY-ENHANCED MESSAGE-----