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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 12, 1996
dick clark productions, inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 33-79356 23-2038115
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
3003 West Olive Avenue
Burbank, California 91505-4590
(Address of Principal Executive Offices) (Zip Code)
(818) 841-3003
(Registrant's telephone number, including area code)
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This Current Report on Form 8-K is filed by dick clark productions,
inc., a Delaware corporation (the "Company"), in connection with the matters
described herein.
ITEM 5. OTHER EVENTS
On November 19, 1996, the Company announced that it expanded its
Board of Directors to seven members with the addition of Robert A. Chuck and
Jeffrey B. Logsdon, who were elected at the Company's annual shareholders'
meeting on November 12, 1996. The Company also announced at that time that
Richard W. Clark, Karen W. Clark, Francis C. La Maina, Lewis Klein and Enrique
R. Senior were re-elected as directors at the shareholders' meeting.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
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99 Press Release dated November 19, 1996.
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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.
Date: December 3, 1996
dick clark productions, inc.
By: /s/ Martin Eric Weisberg
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Martin Eric Weisberg
Secretary
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EXHIBIT INDEX
Exhibit No.
99 Press Release dated November 19, 1996.
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