-----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, GE8tTeW5gou2DSipthKu8bGJa1H78Fa3Bl/VR2WSzSnXFQnmSAOAa08hzV1ARl8o lLAgJt6a8JMPz30KtgHjAg== 0000897101-99-000626.txt : 19990608 0000897101-99-000626.hdr.sgml : 19990608 ACCESSION NUMBER: 0000897101-99-000626 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990607 ITEM INFORMATION: FILED AS OF DATE: 19990607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHILDRENS BROADCASTING CORP CENTRAL INDEX KEY: 0000882160 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 411663712 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-21534 FILM NUMBER: 99641559 BUSINESS ADDRESS: STREET 1: 5501 EXCELSIOR BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55416 BUSINESS PHONE: 6129258840 MAIL ADDRESS: STREET 1: 5501 EXCELSIOR BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55416 8-K 1 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: June 7, 1999 CHILDREN'S BROADCASTING CORPORATION (Exact name of registrant as specified in its charter) MINNESOTA 0-21534 41-1663712 - ----------------- --------------------- --------------------- (State or other (Commission File No.) (IRS Employer ID No.) jurisdiction of incorporation) 5501 EXCELSIOR BOULEVARD, MINNEAPOLIS, MINNESOTA 55416 - -------------------------------------------------------------------------------- (Address of principal executive offices) (612) 925-8840 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. (a) On May 20, 1999, the Company removed Mr. Christopher T. Dahl from the Audit Committee and appointed Mr. Michael R. Wigley and Mr. William E. Cameron as members of the Audit Committee. The Audit Committee now consists of Mr. Richard W. Perkins, Mr. Michael R. Wigley and Mr. William E. Cameron, all of whom are independent directors under Nasdaq Marketplace Rule 4460(d). (b) Reference is made to the cautionary statements of the Registrant, presented in the Registrant's Form 10-KSB for the year ended December 31, 1998. SIGNATURE 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. Dated: June 7, 1999 CHILDREN'S BROADCASTING CORPORATION BY: /s/ James G. Gilbertson ----------------------------------- James G. Gilbertson ITS: Chief Operating Officer and Chief Financial Officer 2 -----END PRIVACY-ENHANCED MESSAGE-----