-----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, Gh6HWL/P9whUn2o9vx2cneNDyzVzsp2qsi0S1lumX6EJWwXnBIN9oNnnC/nsra/K fWJimQYjIaVBirEnGJ+OfA== 0000910680-96-000366.txt : 19961204 0000910680-96-000366.hdr.sgml : 19961204 ACCESSION NUMBER: 0000910680-96-000366 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19961112 ITEM INFORMATION: Acquisition or disposition of assets FILED AS OF DATE: 19961203 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLARK DICK PRODUCTIONS INC CENTRAL INDEX KEY: 0000805370 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 232038115 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15192 FILM NUMBER: 96675148 BUSINESS ADDRESS: STREET 1: 3003 W OLIVE AVE CITY: BURBANK STATE: CA ZIP: 91510 BUSINESS PHONE: 818-841-3003 MAIL ADDRESS: STREET 1: 3003 W. OLIVE AVENUE CITY: BURBANK STATE: CA ZIP: 91505 8-K 1 FORM 8-K CURRENT REPORT ================================================================================ 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): November 12, 1996 dick clark productions, inc. (Exact Name of Registrant as Specified in its Charter) Delaware 33-79356 23-2038115 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 3003 West Olive Avenue Burbank, California 91505-4590 (Address of Principal Executive Offices) (Zip Code) (818) 841-3003 (Registrant's telephone number, including area code) ================================================================================ This Current Report on Form 8-K is filed by dick clark productions, inc., a Delaware corporation (the "Company"), in connection with the matters described herein. ITEM 5. OTHER EVENTS On November 19, 1996, the Company announced that it expanded its Board of Directors to seven members with the addition of Robert A. Chuck and Jeffrey B. Logsdon, who were elected at the Company's annual shareholders' meeting on November 12, 1996. The Company also announced at that time that Richard W. Clark, Karen W. Clark, Francis C. La Maina, Lewis Klein and Enrique R. Senior were re-elected as directors at the shareholders' meeting. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits. -------- 99 Press Release dated November 19, 1996. -2- 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. Date: December 3, 1996 dick clark productions, inc. By: /s/ Martin Eric Weisberg --------------------------- Martin Eric Weisberg Secretary -3- EXHIBIT INDEX Exhibit No. 99 Press Release dated November 19, 1996. -4- EX-99 2 EX.99 - PRESS RELEASE DATED NOVEMBER 19, 1996 dick clark productions, inc. FOR IMMEDIATE RELEASE Robert A. Chuck and Jeffrey B. Logsdon Elected As New Directors of dick clark productions, inc. Burbank, California (November 19, 1996) -- dick clark productions, inc. (Nasdaq; DCPI) expanded its Board of Directors to seven members with the addition of Robert A. Chuck and Jeffrey B. Logsdon, who were elected at the Company's annual shareholders' meeting on November 12, 1996. Richard W. Clark, Karen W. Clark, Francis C. LaMaina, Lewis Klein and Enrique F. Senior were re-elected as directors at the shareholders' meeting. Mr. Chuck has been Vice-President-Special Projects of dick clark productions, inc. since 1993. Previously, he was Executive Vice President-Administration and Business Affairs of Triad Artists, Inc., a talent agency. Mr. Logsdon has been a Managing Director since August 1996 of Cruttenden Roth, Inc., an investment banking and brokerage firm, where he is Director of Research. Previously, he was a Managing Director of The Seidler Companies, Incorporated, where he served as Director of Institutional Equities. dick clark productions, inc. produces a wide range of television programming and corporate events. The Company also operates an expanding entertainment-themed restaurant group -- "Dick Clark's American Bandstand Grill(R)." Except for the historical information contained in this release, the other statements in this release are forward looking statements that involve risks and uncertainties, including, without limitation, the Company's ability to sell its television programming, in particular its specials programming, timely completion of negotiations for new restaurants sites and the ability to construct and open new restaurants and to attract new corporate productions clients, the level of increased production by the major television networks, as well as such other risks as from time to time may be detailed in the Company's Securities and Exchange Commission reports. Contacts: Logan Carr, DCPI Public Relations, at (818) 841-3003 Ken Ferguson, DCPI Chief Financial Officer, at (818) 841-3003. Bruce Russell, DCPI Investor Relations, at (310) 216-1414. 3003 West Olive Avenue -- Burbank CA 91510-7811 -- (818) 841-3003 FAX (818) 954-8609 -----END PRIVACY-ENHANCED MESSAGE-----