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): November 16, 2009
| Playboy Enterprises, Inc. | ||
| (Exact name of registrant as specified in its charter) |
| Delaware | 001-14790 | 36-4249478 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 680 North Lake Shore Drive, Chicago, Illinois 60611 | ||
| (Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (312) 751-8000
| Not applicable. | ||
| (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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 5—Corporate Governance and Management
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 16, 2009, Playboy Enterprises, Inc. (the “Company”) announced that Linda G. Havard has tendered her resignation as the Company’s Executive Vice President and Chief Financial Officer, to be effective as of December 31, 2009.
Section 7—Regulation FD
| Item 7.01. | Regulation FD Disclosure. |
On November 16, 2009, the Company issued a press release regarding Ms. Havard’s resignation. A copy of the press release is furnished as Exhibit 99.1 to this report.
Section 9—Financial Statements and Exhibits
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
| 99.1 Press Release issued by Playboy Enterprises, Inc. on November 16, 2009. |
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: November 16, 2009 | PLAYBOY ENTERPRISES, INC. | |
| By: | /s/ Howard Shapiro | |
| Howard Shapiro | ||
| Executive Vice President, | ||
| Law and Administration, | ||
| General Counsel and Secretary | ||
EXHIBIT INDEX
| Exhibit | |
| Number | Description |
| 99.1 | Press Release issued by Playboy Enterprises, Inc. on November 16, 2009 |