UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 7, 2005
EARL SCHEIB, INC.
(Exact name of registrant as specified in its chapter)
Delaware | | 1-4822 | | 95-1759002 |
(State or other jurisdiction of incorporation | | (Commission File Number) | | (IRS Employer Identification No.) |
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15206 Ventura Boulevard Suite 200 Sherman Oaks, California | | 91403 |
(Address of principal executive offices) | | (Zip Code) |
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(818) 981-9992 |
Registrant’s telephone number, including area code |
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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:
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 Principal Officer.
On March 7, 2005, Charles E. Barrantes, the Registrant’s Vice President and Chief Financial Officer (principal financial officer) submitted his letter of resignation from all positions with the Registrant held by him, which was accepted by the Registrant. The resignation is effective on March 18, 2005.
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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.
| EARL SCHEIB, INC. (Registrant) |
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Date: March 8, 2005 | By: | /s/ Christian K. Bement |
| Name: | Christian K. Bement |
| Title: | President and Chief Executive Officer |
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