-----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, J2uicF4z6of3ZP0ESIxj21rlF5zUV0pqyiHnMVbCU5EGTJSjMY7tWp+vfRD4j8cf v3nPNZyE1QhF6d5tbZo4Hw== 0000813920-05-000034.txt : 20050309 0000813920-05-000034.hdr.sgml : 20050309 20050309160849 ACCESSION NUMBER: 0000813920-05-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050309 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050309 DATE AS OF CHANGE: 20050309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CEC ENTERTAINMENT INC CENTRAL INDEX KEY: 0000813920 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 480905805 STATE OF INCORPORATION: KS FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13687 FILM NUMBER: 05669512 BUSINESS ADDRESS: STREET 1: PO BOX 152077 CITY: IRVING STATE: TX ZIP: 75015 BUSINESS PHONE: 9722585403 MAIL ADDRESS: STREET 1: PO BOX 152077 CITY: IRVING STATE: TX ZIP: 75015 FORMER COMPANY: FORMER CONFORMED NAME: SHOWBIZ PIZZA TIME INC DATE OF NAME CHANGE: 19920703 8-K 1 k82005director.txt PRESS RELEASE 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) March 9, 2005 ---------------------------- CEC ENTERTAINMENT, INC. (Exact name of registrant as specified in charter) Kansas 0-15782 48-0905805 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation or organization) Identification No.) 4441 West Airport Freeway Irving, Texas 75062 (Address of principal executive offices and zip code) (972) 258-8507 (Registrant's telephone number, including area code) N/A (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): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425). |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). Item 7: Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release of CEC Entertainment, Inc. dated March 9, 2005. Item 8: Other Events The information furnished in this Current Report on Form 8-K and the Exhibit attached hereto shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of such section. On March 9, 2005, CEC Entertainment, Inc. issued a press release announcing the expansion of its Board of Directors by the addition of a new member. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. 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. CEC ENTERTAINMENT, INC. Date: March 9, 2005 By: /s/ Christopher D. Morris ---------------------------------------------- Christopher D. Morris Senior Vice President, Chief Financial Officer EXHIBIT INDEX Exhibit Number Description - ------- ----------- 99.1 Press Release of CEC Entertainment, Inc. dated March 9, 2005. EX-99 2 k803092005pressrelease.txt PRESS RELEASE FOR RELEASE CONTACT: Richard M. Frank March 9, 2005 Chairman of the Board 3:05 p.m. Central Time Chief Executive Officer (972) 258-8507 CEC ENTERTAINMENT, INC. EXPANDS BOARD OF DIRECTORS; APPOINTS NEW MEMBER IRVING, TEXAS - CEC Entertainment, Inc. (NYSE:"CEC") today announced the appointment of Larry T. McDowell to its Board of Directors. The new member will be introduced at the Company's Shareholder Meeting to be held on May 19, 2005 and he will begin his three-year term on March 4, 2005. The appointment of Mr. McDowell to the Board of Directors increases the total number of directors from eight members to nine members and the number of independent, non-management directors from five members to six members. Richard M. Frank, Chairman and Chief Executive Officer stated that, "We are pleased to announce the appointment of Larry to our Board. We believe his fresh perspective and vision will further enhance an already strong board membership. Larry's financial expertise and broad experience will also benefit us in maintaining high standards in our financial policies and practices." Larry T. McDowell, a Certified Public Accountant, is a retired Tax Partner with Arthur Andersen, LLP and has extensive experience in corporate tax strategies and compliance matters. Mr. McDowell has been active in community organizations, including serving as a board member and treasurer of the United Way of Metropolitan Dallas. CEC Entertainment, Inc. operates a system of 498 Chuck E. Cheese's restaurants in 48 states, of which 452 are owned and operated by the Company. # # # -----END PRIVACY-ENHANCED MESSAGE-----