-----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, Mfo1aCOyU9eVI0Esy88jNOava4U7ITTLNyrdd6MtgK+z66CeraSqtEuzv/KlnMtB kZPcOn9s7zI8AhwBGFq0DQ== 0001144204-10-029274.txt : 20100520 0001144204-10-029274.hdr.sgml : 20100520 20100520161624 ACCESSION NUMBER: 0001144204-10-029274 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100514 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 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: 10848104 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 v185993_8k.htm Unassociated Document
 
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): May 14th, 2010

(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))
 
 
 

 
 

On May 14th, 2010, Philip Holmes resigned as President and Chief Executive Officer of Kings Road Entertainment, Inc. (the “Company”), and Robert Kainz resigned as  Chief Financial Officer and Secretary of the Company.  The Board of Directors of the Company is currently searching for both a new Chief Executive Officer and a new Chief Financial Officer.  The Board of Directors has offered the position of Secretary to an individual who has previously served as an outside advisor to the Company, and the Company is waiting to hear whether such person will accept his appointment as Secretary.

Also, on May 14, 2010, Monika Nosic resigned as a Managing Director of the Company’s European subsidiary, Kings Road Entertainment Europe GmbH (the “GmbH”).

Mr. Holmes remains a Director of the Company and a Managing Director of the GmbH.
  
Item 8.01 Other Events.

On May 14, 2010, the Company, as the sole shareholder of the GmbH, signed a Shareholder’s Resolution calling for the GmbH to be dissolved, wound up and liquidated by a neutral attorney to be appointed by the Board of Directors of the Company.
 
 
 

 
 

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: May 20th , 2010
By:  
 /s/ Sven Ebeling
 
Sven Ebeling, Director
 
 
 

 
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