Circle Entertainment, Inc. 8-K 2012
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Circle Entertainment Inc.
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Item 1.01 Entry into a Material Definitive Agreement.
Item 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
The information required by this item is incorporated by reference from Item 1.01 above.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On June 7, 2012, John D. Miller notified the Nominating and Corporate Governance Committee of the Board of Directors (the "Board") of the Company that he will not stand for re-election to the Board at the Company’s 2012 annual meeting of stockholders. Mr. Miller’s term on the Board will expire upon conclusion of the Company’s 2012 annual stockholders’ meeting.
Item 9.01 Financial Statements and Exhibits.
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.