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EX-99.1 - EX-99.1 - REGAL ENTERTAINMENT GROUPa10-22122_1ex99d1.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): December 1, 2010

 

Regal Entertainment Group

 (Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

001-31315

 

02-0556934

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

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 8.01               Other Events.

 

On December 1, 2010, Regal Entertainment Group (the “Company”) announced that its board of directors (the “Board”) had declared a cash dividend in the amount of $1.40 per share of Class A and Class B common stock, payable on December 30, 2010 to the Class A and Class B common stockholders of record on December 20, 2010.  The Company also announced that the Board intends to increase the Company’s recurring quarterly dividend beginning with the dividend the Company intends to declare during the first quarter of 2011 by 17% to $0.21 per share of Class A and Class B common stock.  A copy of the press release is filed herewith as Exhibit 99.1 and incorporated by reference herein.

 

Item 9.01   Financial Statements and Exhibits.

 

(d)          Exhibits.

 

Exhibit No.

 

Exhibit Description

99.1

 

Regal Entertainment Group press release, dated December 1, 2010.

 

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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.

 

 

REGAL ENTERTAINMENT GROUP

 

 

 

 

 

Date: December 1, 2010

By:

/s/ Peter B. Brandow

 

Name: Peter B. Brandow

 

Title: Executive Vice President, General Counsel and Secretary

 

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EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Description

99.1

 

Regal Entertainment Group press release, dated December 1, 2010.

 

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