-----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, Jd3RqKJ8/mQ/uriPr03opAiiIsLZ/VWDdHMpNpah6guRaQa31RGLfsSkILAc+pLP +H2BBrV6qsTkezBYDip8Gg== 0001157523-05-010761.txt : 20051213 0001157523-05-010761.hdr.sgml : 20051213 20051213123355 ACCESSION NUMBER: 0001157523-05-010761 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051212 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051213 DATE AS OF CHANGE: 20051213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REVLON INC /DE/ CENTRAL INDEX KEY: 0000887921 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 133662955 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11178 FILM NUMBER: 051260302 BUSINESS ADDRESS: STREET 1: 237 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2125274000 MAIL ADDRESS: STREET 1: 237 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: NEW REVLON INC/DE/ DATE OF NAME CHANGE: 19600201 8-K 1 a5039059.txt REVLON, INC. 8-K 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): December 13, 2005 (December 12, 2005) Revlon, Inc. ------------ (Exact name of Registrant as specified in its Charter) Delaware 1-11178 13-3662955 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 237 Park Avenue New York, New York 10017 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) (212) 527-4000 --------------- (Registrant's telephone number, including area code) None ---- (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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d) On December 12, 2005, the Board of Directors of Revlon, Inc. (the "Company"), upon the recommendation of its Nominating and Corporate Governance Committee, pursuant to Article III, Section I of the Company's By-laws, expanded the Board from 10 to 12, effective January 1, 2006, and elected Debra L. Lee and Kathi P. Seifert as new directors to fill the vacancies created by such expansion, effective January 1, 2006. These new directors will serve on the Board until the next election of directors at the Company's 2006 annual meeting of stockholders. A copy of the press release issued by the Company on December 13, 2005, announcing the election of Debra L. Lee and Kathi P. Seifert as directors, is attached as Exhibit 99.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (c) Exhibits Exhibit No. Description ----------- ----------- 99.1 Press release issued by Revlon, Inc. on December 13, 2005, announcing the election of Debra L. Lee and Kathi P. Seifert to its Board of Directors effective January 1, 2006. 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. REVLON, INC. By: /s/ Robert K. Kretzman ---------------------- Robert K. Kretzman Executive Vice President, Chief Legal Officer, General Counsel and Secretary Date: December 13, 2005 EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release issued by Revlon, Inc. on December 13, 2005, announcing the election of Debra L. Lee and Kathi P. Seifert to its Board of Directors effective January 1, 2006. EX-99.1 2 a5039059ex991.txt REVLON, INC. EXHIBIT 99.1 Exhibit 99.1 Revlon, Inc. Elects Debra L. Lee and Kathi P. Seifert to its Board of Directors NEW YORK--(BUSINESS WIRE)--Dec. 13, 2005--Revlon, Inc. (NYSE: REV) today announced that its Board of Directors has elected Debra L. Lee and Kathi P. Seifert as new directors, effective January 1, 2006. Ms. Lee currently serves as President and Chief Executive Officer of Black Entertainment Television (BET), a media and entertainment company owned by Viacom Inc., and it is expected that she will be appointed as Chairman of BET effective January 2006. Ms. Seifert, prior to her retirement in June 2004, was Executive Vice President of Kimberly-Clark Corporation, a global health and hygiene company principally engaged in the manufacturing and marketing of a wide range of health and hygiene products internationally, having served in that role since November 1999. The elections of Ms. Lee and Ms. Seifert will increase the size of Revlon's Board of Directors to 12 members. Commenting on the appointments of Ms. Lee and Ms. Seifert, Revlon Chairman Ronald O. Perelman stated, "I am delighted that Debra and Kathi will join our Board. They are two outstanding women with extensive backgrounds in business development, management, and the consumer market. We believe that the Company will benefit greatly from Ms. Lee's and Ms. Seifert's experience and leadership. The Board and senior management look forward to working with Ms. Lee and Ms. Seifert and utilizing their expertise as we continue to strengthen our business and position the Company to achieve its objective of long-term growth and profitability." Ms. Lee's career at BET began in 1986 as Vice President and General Counsel. In 1992, she was named Executive Vice President of Legal Affairs and Publisher of BET's magazine division, while continuing to serve as General Counsel. In 1995, Ms. Lee assumed responsibility for BET's strategic business development and was named President and Chief Operating Officer in 1996, prior to her appointment as Chief Executive Officer in June 2005. Prior to joining BET, Ms. Lee was an attorney with the Washington, D.C.-based law firm Steptoe & Johnson. Ms. Lee serves on the Board of Directors of Eastman Kodak Company, Marriott International, Inc., and WGL Holdings, Inc. She is also a director of the National Cable & Telecommunications Association, Girls Inc., Alvin Ailey Dance Theater, National Women's Law Center, Kennedy Center Community & Friends, National Symphony Orchestra and Trustee Emeritus at Brown University. Ms. Lee holds a BA degree from Brown University and MA and JD degrees from Harvard University. Ms. Seifert joined Kimberly-Clark in 1978 and served in several marketing and management positions in connection with both the domestic and international consumer products businesses. Prior to joining Kimberly-Clark, Ms. Seifert held management positions at Procter & Gamble, Beatrice Foods and Fort Howard Paper Company. Ms. Seifert is the Chairman of Pinnacle Perspectives, LLC, a business consulting company, and serves on the Boards of Directors of Albertson's, Inc., Eli Lilly & Company, and Appleton Papers Inc., as well as the U.S. Fund for UNICEF, the Wisconsin International Trade Council, and the Fox Cities Performing Arts Center. Ms. Seifert holds a Bachelor's degree from Valparaiso University. About Revlon Revlon is a worldwide cosmetics, skin care, fragrance, and personal care products company. The Company's vision is to deliver the promise of beauty through creating and developing the most consumer preferred brands. Websites featuring current product and promotional information can be reached at www.revlon.com and www.almay.com. Corporate and investor relations information can be accessed at www.revloninc.com. The Company's brands, which are sold worldwide, include Revlon(R), Almay(R), Ultima(R), Charlie(R), Flex(R), and Mitchum(R). CONTACT: Revlon, Inc. Investor Relations: Maria A. Sceppaguercio, 212-527-5230 or Media: Scott Behles, 212-527-4718 -----END PRIVACY-ENHANCED MESSAGE-----