Regal Entertainment Group 8-K 2005
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
PURSUANT TO SECTION 13
OR 15(d) OF THE
Date of report (Date of earliest event reported): October 13, 2005
Regal Entertainment Group
(Exact Name of Registrant as Specified in Charter)
7132 Regal Lane, Knoxville, Tennessee 37918
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: 865-922-1123
(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 Principal Officers; Election of Directors; Appointment of Principal Officers
On October 13, 2005, Regal Entertainment Group (the Company) appointed Alex Yemenidjian as a Class I director and a member of the Companys Audit Committee and Nestor R. Weigand, Jr. as a Class III director and a member of the Companys Compensation Committee and the Nominating and Corporate Governance Committee. The Companys Board of Directors determined that each of Messrs. Yemenidjian and Weigand qualify as independent directors under the applicable listing standards of the New York Stock Exchange (NYSE).
In addition, Mr. Yemenidjian satisfies the standards for independence of the NYSE and the Securities and Exchange Commission as they relate to audit committees. The Companys Board of Directors believes that Mr. Yemenidjian is financially literate.
The press release announcing the appointments of Messrs. Yemenidjian and Weigand is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(a) Financial statements of businesses acquired.
(b) Pro forma financial information.
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.