Current Report Filing (8-k)
April 13 2015 - 3:14PM
Edgar (US Regulatory)
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): April 10, 2015
Regal Entertainment Group
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-31315 |
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02-0556934 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
7132 Regal Lane, Knoxville, Tennessee 37918
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: 865-922-1123
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 (see General Instruction A.2. below):
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 10, 2015, Mr. Nestor R. Weigand, Jr. resigned from his position as a director of Regal Entertainment Group (the Company) following his disclosure of delinquent Section 16(a) beneficial ownership filings and previously unreported trades and gifts. At the time of his resignation, Mr. Weigand served on the Companys Compensation Committee and Nominating and Corporate Governance Committee. A copy of Mr. Weigands resignation letter is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Exhibit Description |
99.1 |
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Resignation Letter of Nestor R. Weigand, Jr., dated April 10, 2015 |
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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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REGAL ENTERTAINMENT GROUP |
|
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Date: April 13, 2015 |
By: |
/s/ Peter B. Brandow |
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Name: |
Peter B. Brandow |
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Title: |
Executive Vice President, General Counsel and Secretary |
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EXHIBIT INDEX
Exhibit No. |
|
Exhibit Description |
99.1 |
|
Resignation Letter of Nestor R. Weigand, Jr., dated April 10, 2015 |
4
Exhibit 99.1
April 10, 2015
Board of Directors
Regal Entertainment Group
7132 Regal Lane
Knoxville, TN 37918
To the Boards of Directors:
I hereby resign from my positions as a member of the board of directors (and all committees thereof) of Regal Entertainment Group effective as of the date hereof.
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/s/ Nestor R. Weigand, Jr. |
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Nestor R. Weigand, Jr. |
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