SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 26, 2012
LBI MEDIA HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
|(Commission File Number)||(IRS Employer Identification No.)|
|1845 West Empire Avenue Burbank, California||91504|
|(Address of principal executive offices)||(Zip Code)|
Registrants telephone number, including area code: (818) 563-5722
(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 26, 2012, William G. Adams, notified the Board of Directors of Liberman Broadcasting, Inc. (Liberman Broadcasting), the parent of LBI Media Holdings, Inc. (Holdings) and LBI Media, Inc. (Media), of his intention to resign as a director of Liberman Broadcasting, Holdings, and Media, effective as of May 26, 2012. Mr. Adams resignation was due to personal reasons and was not the result of any dispute or disagreement with Liberman Broadcasting, Holdings, or Media or any of their respective Boards of Directors on any matter relating to the operations, policies or practices of the companies.
Pursuant to the requirements of the Securities Exchange Act of 1934, LBI Media Holdings, Inc. has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized, in the City of Burbank, State of California, on May 31, 2012.
|LBI MEDIA HOLDINGS, INC.|
|Frederic T. Boyer|
|Senior Vice President and Chief Financial Officer|