0001171843-15-004063.txt : 20151110 0001171843-15-004063.hdr.sgml : 20151110 20150724154040 ACCESSION NUMBER: 0001171843-15-004063 CONFORMED SUBMISSION TYPE: CORRESP PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20150724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PREMIER EXHIBITIONS, INC. CENTRAL INDEX KEY: 0000796764 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 201424922 STATE OF INCORPORATION: FL FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: 3340 PEACHTREE ROAD NE STREET 2: SUITE 900 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 404-842-2600 MAIL ADDRESS: STREET 1: 3340 PEACHTREE ROAD NE STREET 2: SUITE 900 CITY: ATLANTA STATE: GA ZIP: 30326 FORMER COMPANY: FORMER CONFORMED NAME: RMS TITANIC INC DATE OF NAME CHANGE: 20010404 FORMER COMPANY: FORMER CONFORMED NAME: FIRST RESPONSE MEDICAL INC /FL/ DATE OF NAME CHANGE: 20010404 FORMER COMPANY: FORMER CONFORMED NAME: CIP HOLDINGS INC DATE OF NAME CHANGE: 19930302 CORRESP 1 filename1.htm

July 24, 2015

Via EDGAR

United States Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

Re:

Premier Exhibitions, Inc. (CIK#: 0000796764; File No. 000-24452)

Preliminary Proxy Statement

Ladies and Gentlemen,

Premier Exhibitions, Inc. (“Premier”) has filed a preliminary proxy statement and form of proxy card pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and plans to solicit proxies from its shareholders to (1) approve an amendment to Premier’s Amended Articles of Incorporation to create the Special Voting Shares; (2) approve the issuance of shares of Premier common stock as consideration for the Merger, including the Merger Shares, the shares issuable upon the exchange of the Exchangeable Shares, and shares potentially issuable as Future Contingent Payments; (3) approve the issuance of shares of Premier common stock upon the conversion of the Convertible Note; and (4) approve the adjournment or postponement of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve and adopt any of Proposals 1 through 3.

Pursuant to the contractual restrictions in the Merger Agreement, Premier is required to hold a shareholder meeting and to obtain shareholder approval for the proposals set forth above by the end of September 2015, which would necessitate Premier to print and mail definitive proxy materials no later than in August 2015. We would appreciate if your review could accommodate Premier’s timeline.

If you have any questions or comments regarding this filing, please call me at (216) 566-8928.

Respectfully,

/s/ Jurgita Ashley

Jurgita Ashley

Jurgita.Ashley@ThompsonHine.com Fax: 216.566.5800 Phone: 216.566.8928

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