UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): December 3, 2005
Regal Entertainment Group
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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001-31315 |
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02-0556934 |
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(State or Other Jurisdiction |
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(Commission |
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(IRS Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
7132 Regal Lane, Knoxville, Tennessee 37918
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: 865-922-1123
N/A
(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.
As of the close of business on December 8, 2005, Lewis W. Coleman resigned from the Board of Directors of Regal Entertainment Group (the “Company”).
On December 8, 2005, the Company appointed Nestor Weigand, Jr. as a member of the Company’s Audit Committee. The Company’s Board of Directors determined that Mr. Weigand satisfies the standards for independence of the New York Stock Exchange and the Securities and Exchange Commission as they relate to audit committees. The Company’s Board of Directors believes that Mr. Weigand is financially literate.
On December 8, 2005, the Company appointed Alex Yemenidjian, a current member of the Company’s Audit Committee, as the Chairman of the Company’s Audit Committee.
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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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REGAL ENTERTAINMENT GROUP |
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Date: December 8, 2005 |
By: |
/s/ Peter B. Brandow |
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Name: Peter B. Brandow |
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Title: Executive Vice President, |
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General Counsel and Secretary |
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