Current Report Filing (8-k)
April 08 2019 - 05:01PM
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: April 8, 2019
(Date
of earliest event reported: April 3, 2019)
Revlon,
Inc.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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1-11178
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13-3662955
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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One New York Plaza
New York, New York
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10004
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(212) 527-4000
(Registrant’s
telephone number, including area code)
None
(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):
⃞
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. ☐
Item 5.02.
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Election of Directors; Departure of Directors or Certain
Officers; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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Election of New Director
. On April 3, 2019, the Board of
Directors of Revlon, Inc. (“
Revlon
”) elected Ambassador
Nicole A. Avant as a director of Revlon, effective immediately. With
this election, Revlon’s Board of Directors is comprised of 13 members, 7
of whom constitute independent Directors under applicable NYSE and SEC
standards.
Ambassador Avant (50) served as U.S. Ambassador to The Bahamas from 2009
to 2011. From 1998 to 2016, Ambassador Avant served on the Board of
Directors of Best Buddies International, a non-profit organization
dedicated to creating opportunities for people with intellectual and
developmental disabilities. Other than her election to Revlon’s Board,
during the past 5 years Ambassador Avant has not served on the board of
directors of any company that was required to file reports pursuant to
the Securities Exchange Act of 1934, as amended, or was a registered
investment company under the Investment Company Act of 1940, as amended.
Ambassador Avant is not a party to any arrangement or understanding that
would require disclosure under Item 5.02 of the Current Report on Form
8-K, nor any of the transactions listed in Item 404(a) of Regulation S-K.
SIGNATURE
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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REVLON, INC.
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By:
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/s/ Michael T. Sheehan
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Michael T. Sheehan
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Senior Vice President, Deputy General Counsel and
Secretary
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April 8, 2019
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