Regal Entertainment Group 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K / A
(Amendment No. 1)
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 4, 2011
Regal Entertainment Group
(Exact Name of Registrant as Specified in its 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))
On May 10, 2011, Regal Entertainment Group (the Company) filed a Current Report on Form 8-K (the Original Form 8-K) related to the Companys 2011 Annual Meeting of Stockholders held on May 4, 2011 (the Meeting). This Form 8-K/A is being filed solely to update the disclosures made under Item 5.07 of the Original Form 8-K regarding the frequency of future non-binding, advisory votes on executive compensation.
Item 5.07 Submission of Matters to a Vote of Security Holders
As previously reported in the Original Form 8-K, in an advisory vote held at the Meeting over a majority of the votes cast recommended that the Company hold future advisory votes on the compensation of our Named Executive Officers on an annual basis.
In light of these voting results and other factors, the Company will hold future advisory votes on the compensation of our Named Executive Officers on an annual basis until the next required non-binding advisory vote on the frequency of such votes on executive compensation.
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.