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)
| June 11, 2009
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| | |
HOLLYWOOD MEDIA CORP.
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| (Exact Name of Registrant as Specified in Its Charter) |
| Florida | 1-14332 | 65-0385686 |
| (State or Other Jurisdiction of | (Commission File Number) | (I.R.S. Employer |
| Incorporation) | | Identification No.) |
| 2255 Glades Road, Suite 221A, | 33431 |
| Boca Raton, Florida | (Zip Code) |
| (Address of Principal Executive Office) |
(561) 998-8000
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| (Registrant’s Telephone Number, Including Area Code) |
|
| (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:
 | 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)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
| Item 5.02(b). | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 11, 2009, Deborah J. Simon resigned as a member of the Board of Directors of Hollywood Media Corp. (the “Company”). Ms. Simon’s resignation was not the result of any disagreement with the Company known to an executive officer of the Company on any matter relating to the Company’s operations, policies, or practices. Ms. Simon resigned due to illness in her family and time commitment restraints.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunder duly authorized.
| HOLLYWOOD MEDIA CORP. |
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Dated: June 17, 2009 | By: /s/ Mitchell Rubenstein
Name: Mitchell Rubenstein
Title: Chief Executive Officer |
