0001144204-07-037106.txt : 20070718 0001144204-07-037106.hdr.sgml : 20070718 20070718124406 ACCESSION NUMBER: 0001144204-07-037106 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070714 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070718 DATE AS OF CHANGE: 20070718 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: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14234 FILM NUMBER: 07986030 BUSINESS ADDRESS: STREET 1: 468 N. CAMDEN DRIVE CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: (310) 278-9975 MAIL ADDRESS: STREET 1: 468 N. CAMDEN DRIVE CITY: BEVERLY HILLS STATE: CA ZIP: 90210 8-K 1 v081287_8k.htm

UNITED STATES 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): July 14, 2007

KINGS ROAD ENTERTAINMENT, INC.

(Exact name of Registrant as specified in its charter)


DELAWARE	000-14234	95-3587522
(State of incorporation or organization)	(Commission file number)	(I.R.S. employer identification number)

468 N. Camden Drive

Beverly Hills, California

(Address of principal executive offices)

90210

(Zip code)

Registrant’s telephone number, including area code: 310-278-9975

(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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 14, 2007, Emanuel Neuman resigned from the Registrant’s Board of Directors, effective immediately. Mr. Neuman leaves the Board of Directors after eight months of service. His decision to resign is based upon personal reasons and not upon any actions taken by the Registrant.

A copy of Mr. Neuman’s Resignation Letter to the Board of Directors is attached hereto as Exhibit 17.1.

Exhibit No.	Description

17.1	Mr. Neuman’s Resignation Letter to the Board of Directors

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.

Date: July 17, 2007	By:	/s/ Philip Holmes
		Philip Holmes, President

EX-17.1 2 v081287_ex17-1.htm

Board of Directors

Kings Road Entertainment Inc.

468 N. Camden Dr.

Beverly Hills, CA 90210

July 14, 2007

Fellow Board Members,

Unfortunately, I must resign from the Board of Directors of Kings Road Entertainment effective immediately. It was a true experience and education collaborating with the team at KRE for the past 9 months or so. Please feel free to contact me with any questions or concerns. I trust my resignation will be made public knowledge as soon as possible.

Best regards,

Emanuel Neuman