Circle Entertainment, Inc. 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 24, 2008
FX REAL ESTATE AND ENTERTAINMENT INC.
(Exact name of registrant as specified in charter)
Registrants telephone number, including area code: (212) 838-3100
(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:
TABLE OF CONTENTS
(e) At FX Real Estate and Entertainment Inc.s (the Company) 2008 annual meeting of stockholders held on September 24, 2008, the Companys stockholders approved the:
Each of the Long-Term Incentive Compensation Plan and the Executive Equity Incentive Plan and a summary of its terms, including outstanding option awards held by the Companys principal executive officer, principal financial officer and other named executive officers, are set forth in, and incorporated herein by reference to, the Companys definitive proxy statement for such aforesaid 2008 annual meeting of stockholders, which was filed with the Securities and Exchange Commission on August 20, 2008.
The standard form of option agreement for the Long-Term Incentive Compensation Plan is filed herewith as Exhibit 10.1, and the standard form of option agreement for the Executive Equity Incentive Plan is filed herewith as Exhibit 10.2. Both of these standard forms of option agreement are incorporated herein by reference.
As a result of the dislocation and turbulence in the capital markets, the Company is reviewing its originally proposed program for the redevelopment of its Las Vegas properties. While no definitive determination has been made by the Company, it is unlikely that the program originally proposed will be undertaken. The Company intends to continue the properties commercial leasing activities pending any such definitive determination.
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: September 29, 2008