Family Room Entertainment Corp - Current report filing (8-K)
01 March 2008 - 7:32AM
Edgar (US Regulatory)
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) February
29, 2008
Family
Room Entertainment Corporation
-----------------------------------------------------------------------------------------------------------------------
(Exact
Name of Registrant as Specified in its Charter)
New
Mexico
0000-04395
85-0206160
------------------------------------------------------------------------------------------------------------------------
(State or
Other
Jurisdiction (Commission (IRS
Employer
of
Incorporation) File
Number) Identification
No.)
1438
North Gower St., Box #68; Bldg #35 Ste #555, Hollywood,
CA
90211
-
-----------------------------------------------------------------------------------------------------------------------
(Address
of Principal Executive
Offices) (Zip
Code)
Registrant's
telephone number, including area
code:
(323) 993-7310
-------------------------------------------------------------------------------------------------------------------------
(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 for the registrant under any of the following
provisions:
___ 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.
APPOINTMENT OF
DIRECTOR
Appointment
of New Director: The following new member was elected at the
January 24, 2008 annual shareholders meeting:
ANTHONY
J. CATALDO, Director. During the past five (5) years, Mr.
Cataldo has served as non-executive chairman of the board of directors of
BrandPartners Group, Inc. (OTC BB:BPTR) a provider of integrated products and
services dedicated to providing financial services and traditional retail
clients with turn-key environmental solutions from October 2003 through August
2006. Mr. Cataldo also served as non-executive co-chairman of the board of
MultiCell Technologies, Inc. (OTC BB: MUCL) a supplier of functional,
non-tumorigenic immortalized human hepatocytes from February 2005 through July
2006. Mr. Cataldo has also served as executive chairman of Calypte Biomedical
Corporation (AMEX: HIV), a publicly traded biotechnology company, involved in
development and sale of urine based HIV-1 screening test from May 2002 through
November 2004. Prior to that, Mr. Cataldo served as the Chief Executive Officer
and Chairman of the Board of Directors of Miracle Entertainment, Inc., a
Canadian film production company, from May 1999 through May 2002 where he was
the executive producer or producer of several motion pictures. From August 1995
to December 1998, Mr. Cataldo served as President and Chairman of the Board of
Senetek, PLC (OTC BB:SNTKY), a publicly traded technology company involved in
age-related therapies.
ITEM
7.01.
REGULATION FD
DISCLOSURE
Pursuant
to shareholder approval received at the Annual Shareholder meeting held January
24, 2008, the following events have occurred:
|
(i)
|
It
was announced that on February 28, 2008, that Family Room Entertainment 1
to 200 reverse split becomes effective Friday, February 29,
2008.
|
|
(i)
|
The
former OTC:BB symbol ‘FMLY’ has been changed to
‘FMYR’.
|
ITEM
9.01.
FINANCIAL STATEMENTS AND
EXHIBITS
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 thereunto
duly authorized.
/s/
George
Furla
Director,
Chief Executive
Officer, February
29, 2008
George
Furla President
and Chief Accounting Officer
/s
/ Randall
Emmett
Director,
Chief Operating
Officer February
29, 2008
Randall
Emmett Assistant
Secretary
/s/
Tony Cataldo
Director
February
29, 2008
Tony Cataldo
FAMILY
ROOM ENTERTAINMENT CORPORATION
1438
North Gower Street Box #68; Building #35 Suite #555 Hollywood, CA
90028
(
323-993-7310
(PHONE)
2
323-993-7315
(FACSIMILE)
IR
Contact: M. Dal Walton, III
Phone:
323-993-7317
Email:
ir@fmlyroom.com
DRAFT FOR
RELEASE
For
Immediate Release: Thursday, February 28, 2008
Family
Room Entertainment Completes Reverse Split and Gets New Symbol
Los
Angeles
,
CA
(
February 28, 2008
)
–Family
Room Entertainment Corporation (NASDAQ OTC BB: FMYR), is pleased to announce
that its 1 to 200 reverse split becomes effective Friday, February 29, 2008.
Simultaneously effective, Family Room Entertainment’s trading symbol shall be
“FMYR”.
About
Family Room Entertainment
:
Family
Room Entertainment Corporation, with its subsidiaries, Emmett Furla Films
Productions (“EFFP”), Emmett Furla Films Distribution (“EFFD”) and EFF
Independent (EFFI”), is a publicly held company trading on the NASDAQ Bulletin
Board under the symbol “FMYR”. Family Room Entertainment develops, produces and
performs production related services for the entertainment industry. Family Room
Entertainment’s goal, through EFFI and EFFP, is to facilitate relationships (and
as such, provide production related services) between creative talent (including
writers, actors and directors) and companies who produce, finance and distribute
motion pictures. FMLY derives its income from producer fees, production
consulting and service fees and royalties as well as participation in the
profits, if any, of certain of the pictures it produces.
The FMLY
co-founders, Randall Emmett and George Furla, believe that they have the
expertise and contacts within the entertainment industry, specifically in the
competitive development, production and distribution arenas, to profitably
acquire content, package product by adding value to the content with top quality
talent and arrange with third parties to produce and finance motion pictures
which are in the moderate to higher level budgets, which can be distributed by
those with the expertise to effectively do so to a mass worldwide audience.
However, there is no assurance that any motion picture, which has not yet been
released, will be released, that a change in the scheduled release dates of any
such films will not occur or, if such motion picture is released, it will be
successful.
Forward Looking
Statement
:
Safe Harbor
:
Statements contained in this news release, which is not historical facts, are
forward-looking statements as that are defined in the Private Securities
Litigation Reform Act of 1995. Such forward-looking statements are subject to
risks and uncertainties, which could cause results to differ materially from
those projected.
This news
release contains forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995 (the "ACT"). In particular, when used
in the preceding discussion, the words "plan," "confident that," "believe,"
"expect," "intend to" and similar conditional expressions are intended to
identify forward- looking statements within the meaning of the ACT and are
subject to risks and uncertainties, and actual results could differ materially
from those expressed in any forward-looking statements. Such risks and
uncertainties include, but are not limited to, market conditions, competitive
factors, the ability to successfully complete additional financings and other
risks.
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