-----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, IRPOR/wgTthQx7xURsTUr34opULShSjy1+DLMddwcyqkiXXMKQf22qUNCbLuRAWh WBHueikJDwds4TuQYHgaYA== 0001093094-04-000067.txt : 20040514 0001093094-04-000067.hdr.sgml : 20040514 20040514144822 ACCESSION NUMBER: 0001093094-04-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040513 ITEM INFORMATION: Other events FILED AS OF DATE: 20040514 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: 04806712 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 form8k051304.txt FORM 8-K - ITEM 5 PRESS RELEASE DATED 5/13/04 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 13, 2004 ------------ KINGS ROAD ENTERTAINMENT, INC. ----------------------------- (Exact name of Registrant as specified in its charter) Delaware -------- (State or other jurisdiction of Incorporation or organization) 0-14234 95-3587522 ------- ---------- (Commission File Number) (I.R.S. Employer Identification No.) 447 B Doheny Drive, Beverly Hills, California 90210 - --------------------------------------------- ----- (Address of principal executive offices) (Zip Code) 310-278 9975 ------------ (Registrant's telephone number, including area code) Item 5. Other Events. ------------ Press Release Announcing Date of Annual Meeting ----------------------------------------------- On May 13, 2004, Kings Road Entertainment, Inc. (the "Company") issued a Press Release announcing the date of the 2004 annual meeting of stockholders and certain other information. A copy of this press release is attached hereto as Exhibit 99.1. The information in this Current Report on Form 8-K, including the exhibit, is furnished under "Item 5. Other Events" in accordance with SEC Release No. 33-8216. Furthermore, the information in this Current Report on Form 8-K, including the exhibit, shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the Undersigned, thereunto duly authorized. Kings Road Entertainment, Inc. (Registrant) Dated: May 13, 2004 /s/ Geraldine Blecker _________________________________ By: Geraldine Blecker Its: Chief Executive Officer Dated: May 13, 2004 /s/ H. Martin DeFrank _________________________________ By: H. Martin DeFrank Its: President and Chief Financial Officer INDEX TO EXHIBITS - ----------------- Exhibit Number Exhibit - -------------------------------------------------------------------- 99.1 Press Release dated May 13, 2004* * This exhibit is furnished to, but not filed with, the Commission by inclusion herein. EX-99 2 ex99.txt EX. 99.1 PRESS RELEASE DATED 5/13/04 Exhibit 99.1 FOR IMMEDIATE RELEASE - --------------------- KINGS ROAD ENTERTAINMENT, INC. Sets Date for Annual Meeting of Shareholders BEVERLY HILLS, CA (May 13, 2004): KINGS ROAD ENTERTAINMENT, INC. (KREN.PK) reported today that it will hold its annual meeting of stockholders on Wednesday, September 15, 2004. Stockholders of record as of July 15, 2004, (the "Record Date") shall be entitled to notice and to vote at the meeting and any postponements and adjournments thereof. The exact time and place of the annual meeting has yet to be determined. Pursuant to Rule 14a-8 of the Securities Exchange Act of 1934, stockholder proposals intended to be presented at the annual meeting of stockholders to be held on September 15, 2004, must be received at the Company's principal executive offices no later than June 15, 2004, along with all information required to be provided in accordance with the By-laws of the Corporation, the Delaware General Corporation Law and the Securities Exchange Act of 1934. The information contained in this press release includes forward-looking statements. Forward-looking statements usually contain the words "estimate," "anticipate," "believe," "expect" or similar expressions that involve risks and uncertainties. These risks and uncertainties include the company's status with uncertain profitability, need for significant capital, uncertainty concerning market acceptance of its products, competition, limited service and manufacturing facilities, dependence on technological developments and protection of its intellectual property. The company's actual results could differ materially from those discussed herein. Factors that could cause or contribute to such difference are discussed more fully in the "Risk Factors," "Management's Discussion and Analysis or Plan of Operation" and other sections of the company's Form 10-KSB, Form 10-QSB and other publicly available information regarding the company on file with the Securities and Exchange Commission. The company will provide you with copies of this information upon request. For Further Information Contact: - ------------------------------- KINGS ROAD ENTERTAINMENT, INC. Christian DeFrank, President and COO Telephone: (646) 345 2021 Facsimile: (212) 414-5072 -----END PRIVACY-ENHANCED MESSAGE-----