COLE KENNETH PRODUCTIONS INC 8-K 2012
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) December 31, 2011
KENNETH COLE PRODUCTIONS, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
603 West 50th Street, New York, NY 10019
(Address of principal executive offices)(Zip code)
Registrants telephone number, including area code (212) 265-1500
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 31, 2011, Mr. Martin E. Franklin resigned from the Board of Directors of Kenneth Cole Productions, Inc. In addition, Mr. Franklin resigned from the Corporate governance/nominating Committee and Compensation Committee of the Board of Directors. Mr. Franklin indicated that he resigned due to personal time constraints and other Board commitments and had no disagreements with management.
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.
Kenneth Cole Productions, Inc.
Dated: January 5, 2012
By: /S/ DAVID P. EDELMAN
Name: David P. Edelman
Title: Chief Financial Officer
(Principal Financial and Accounting Officer)