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EX-99.1 - FREDERICK'S OF HOLLYWOOD GROUP INC /NY/ | v184901_ex99-1.htm |
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): May 12,
2010
FREDERICK’S OF HOLLYWOOD
GROUP INC.
(Exact
Name of Registrant as Specified in Charter)
New
York
|
1-5893
|
13-5651322
|
||
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
1115
Broadway, New York, New York
|
10010
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (212)
798-4700
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 (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
5.07
|
Submission
of Matters to a Vote of Security
Holders
|
On May 12, 2010, Frederick’s of
Hollywood Group Inc. (“Company”) held its Annual Meeting of Shareholders in New
York City. At the Annual Meeting, the Company’s shareholders voted on
two proposals. Each proposal was approved pursuant to the following
final voting results from the Annual Meeting:
1. To
elect six directors to serve for the ensuing one-year period and until their
successors are elected and qualified.
Nominee
|
Votes
For
|
Votes
Withheld
|
||
Peter
Cole
|
23,649,730
|
321,423
|
||
John
L. Eisel
|
23,843,236
|
127,917
|
||
William
F. Harley
|
23,382,723
|
588,430
|
||
Linda
LoRe
|
23,589,730
|
381,423
|
||
Thomas
J. Lynch
|
23,661,632
|
309,521
|
||
Milton
J. Walters
|
23,838,639
|
132,514
|
2. To
approve a proposal to issue an aggregate of approximately 8,664,400 shares of
common stock and warrants to purchase 1,500,000 shares of common stock to
accounts and funds managed by and/or affiliated with Fursa Alternative
Strategies LLC upon (i) exchange of an aggregate of approximately $14.3 million
of principal amount and accrued interest of outstanding Tranche C debt and (ii)
conversion of approximately $8.8 million of Series A preferred stock, including
accrued dividends, at an effective price of approximately $2.66 per
share.
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Vote
|
23,571,480
|
336,289
|
63,384
|
0
|
Item
9.01. Financial Statements, Pro Forma Financial
Information and Exhibits.
(c)
|
Exhibits:
|
|
99.1
|
Press
Release, dated May 13, 2010
|
2
SIGNATURE
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.
Dated: May 13, 2010 | FREDERICK’S OF HOLLYWOOD GROUP INC. | ||
|
By:
|
/s/ Thomas Rende | |
Thomas Rende | |||
Chief Financial Officer | |||
(Principal Financial and Accounting Officer) |
3