- Current report filing (8-K)
May 18 2009 - 2:05PM
Edgar (US Regulatory)
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): May 12, 2009
RHI Entertainment, Inc.
(Exact name of Company as specified in its charter)
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Delaware
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001-34102
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36-4614616
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer
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incorporation)
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Identification No.)
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1325 Avenue of Americas, 21st Floor, New York, NY, 10019
(Address of principal executive offices) (Zip Code)
Companys telephone number, including area code: (212) 977-9001
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 Company under any of the following provisions (see General Instructions
A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
(e)
On May 12, 2009, at the 2009 Annual Meeting of Stockholders, the stockholders
of RHI Entertainment, Inc. (the Company) approved the adoption of the Amended and
Restated RHI Entertainment, Inc. 2008 Incentive Award Plan (the Amended and
Restated Plan), which adds 1,500,000 shares to the total shares reserved for
issuance under the plan. The Companys Board of Directors adopted the Amended and
Restated Plan on April 8, 2009, subject to approval by the Companys stockholders
at the 2009 Annual Meeting. The Amended and Restated Plan became effective
immediately upon stockholder approval.
A summary of the Amended and Restated Plan is contained under the caption Item
2Approval of the Amended and Restated RHI Entertainment, Inc. 2008 Incentive
Award Plan in the Companys Definitive Proxy Statement filed with the Securities
and Exchange Commission on April 15, 2009 (the Definitive Proxy Statement) and is
incorporated herein by reference. The summary of the Amended and Restated Plan
does not purport to be complete and is qualified in its entirety by reference to
the full text of the Amended and Restated Plan, which was attached as Appendix A to
the Definitive Proxy Statement and is incorporated herein by reference.
Item 9.01. Exhibits.
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Exhibit No.
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Document Description
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10.1
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Amended and Restated RHI Entertainment, Inc. 2008
Incentive Award Plan (incorporated by reference to
Appendix A to RHI Entertainment, Inc.s Definitive
Proxy Statement filed on April 15, 2009).
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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.
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RHI Entertainment, Inc.
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Date: May 18, 2009
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By:
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/s/
Henry S. Hoberman
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Name:
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Henry S. Hoberman
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Title:
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Executive Vice President,
General Counsel & Secretary
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