form8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 21, 2008
Playboy
Enterprises, Inc.
_______________________________________________
(Exact
name of registrant as specified in its charter)
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Delaware
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001-14790
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36-4249478
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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680
North Lake Shore Drive, Chicago, Illinois 60611
__________________________________________
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (312)
751-8000
Not
applicable.
_____________________________________________________
(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:
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))
Section
5—Corporate Governance and Management
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
On
May 21, 2008, the board of directors of Playboy Enterprises, Inc. (the
“Company”) adopted the Second Amended and Restated Bylaws of the
Company. The changes included in the Second Amended and
Restated Bylaws provide, among other things, that stockholders must give advance
notice to the Company of any business that they propose to bring before an
annual meeting or of any person that they propose be nominated as a director and
follow the other procedures set forth in the Second Amended and Restated Bylaws
of the Company.
Under
the advance notice provision, to be timely, a stockholder’s notice must be
delivered or mailed to the Secretary of the Company at the Company’s principal
executive offices not less than 90 days nor more than 120 days prior to the
anniversary date of the immediately preceding annual meeting of
stockholders.
The
foregoing summary description of the Second Amended and Restated Bylaws does not
purport to be complete and is qualified in its entirety by reference to the full
text of the Second Amended and Restated Bylaws, a copy of which is attached as
Exhibit 3.1 and incorporated herein by reference.
Section
9—Financial Statements and Exhibits
Item
9.01. Financial
Statements and Exhibits.
(d) Exhibits
3.1 Second
Amended and Restated Bylaws of Playboy Enterprises, Inc.
SIGNATURES
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.
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Date: May
27, 2008
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PLAYBOY
ENTERPRISES, INC.
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By:
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/s/ Linda G.
Havard |
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Linda
G. Havard
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Executive
Vice President,
Finance
and Operations, and
Chief
Financial Officer
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Exhibit
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Number
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Description
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3.1
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Second
Amended and Restated Bylaws of Playboy Enterprises,
Inc.
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