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 23, 2008
 
EQUITY MEDIA HOLDINGS CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
 
Delaware
000-51418
20-2763411
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
   
One Shackleford Drive, Suite 400
Little Rock, Arkansas
 
72211
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (501) 219-2400

(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):
 
¨   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
 
On May 23, 2008, Michael T. Flynn advised the board of directors of Equity Media Holdings Corporation (“EMHC”) that, effective immediately, he was resigning as a member of the board of directors, nominating committee and compensation committee of EMHC due to his other personal and professional commitments.
 
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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     
May 27, 2008 EQUITY MEDIA HOLDINGS CORPORATION
 
  		 
  		 
 
  By:   /s/ Patrick Doran
 
Patrick Doran
  Chief Financial Officer
         
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