8-K/A 1 form8k82704.txt KINGS ROAD FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 27, 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 8.01 Other Events. Press Release Changing Record Date of Annual Meeting On August 27, 2004, Kings Road Entertainment, Inc. (the "Company") issued a Press Release announcing that the 2004 annual meeting of stockholders had been postponed and the date of the meeting changed from September 15, 2004 to November 30, 2004. The record date for stockholders entitled to notice and to vote at the meeting and any postponements and adjournments thereof, was also changed to October 15, 2004. 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. 2 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) /S/ Geraldine Blecker Dated: September 2, 2004 ------------------------------- By: Geraldine Blecker Its: Chief Executive Officer /S/ H. Martin Frank Dated: September 2, 2004 ------------------------------- By: H. Martin DeFrank Its: President and Chief Financial Officer 3 INDEX TO EXHIBITS Exhibit Number Exhibit ------------------------------------------------------------------------------- 99.1 Press Release* * This exhibit is furnished to, but not filed with, the Commission by inclusion herein.