UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): July 31, 2008
FREDERICK’S OF HOLLYWOOD GROUP INC.
(Exact Name of Registrant as Specified in Charter)
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| New York |
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1-5893 |
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13-5651322 |
(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 1115 Broadway, New York, New York |
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10010 |
| (Address of Principal Executive Offices)
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(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):
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))
TABLE OF CONTENTS
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers |
(b) On July 31, 2008, Rose Peabody Lynch advised the board of directors of Frederick’s of
Hollywood Group Inc. (“Company”) that, effective August 1, 2008, she will resign as a member of the
board and as chairperson of the compensation committee in order to devote necessary time to her
other professional commitments. Thomas Lynch, a current member of the Company’s compensation
committee, will replace Ms. Lynch as chairman of the compensation committee. The nominating
committee has commenced a search for a replacement to fill the vacancy created by Ms. Lynch’s
resignation. The press release announcing Ms. Lynch’s resignation is annexed hereto as Exhibit
99.1.
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| Item 9.01. |
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Financial Statements, Pro Forma Financial Information and Exhibits. |
(c) Exhibits:
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| 99.1 |
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Press release, dated August 5, 2008, announcing resignation of
Rose Peabody Lynch as a member of the Company’s board of directors and
compensation committee chairperson. |