UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):
December 13, 2005 (December 12, 2005)
Revlon, Inc.
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(Exact name of Registrant as specified in its Charter)
Delaware 1-11178 13-3662955
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
237 Park Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
(212) 527-4000
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(Registrant's telephone number, including area code)
None
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(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 Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d) On December 12, 2005, the Board of Directors of Revlon, Inc. (the
"Company"), upon the recommendation of its Nominating and Corporate Governance
Committee, pursuant to Article III, Section I of the Company's By-laws, expanded
the Board from 10 to 12, effective January 1, 2006, and elected Debra L. Lee and
Kathi P. Seifert as new directors to fill the vacancies created by such
expansion, effective January 1, 2006. These new directors will serve on the
Board until the next election of directors at the Company's 2006 annual meeting
of stockholders.
A copy of the press release issued by the Company on December 13, 2005,
announcing the election of Debra L. Lee and Kathi P. Seifert as directors, is
attached as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
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99.1 Press release issued by Revlon, Inc. on December 13, 2005,
announcing the election of Debra L. Lee and Kathi P. Seifert
to its Board of Directors effective January 1, 2006.
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.
REVLON, INC.
By: /s/ Robert K. Kretzman
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Robert K. Kretzman
Executive Vice President, Chief Legal
Officer, General Counsel and Secretary
Date: December 13, 2005
EXHIBIT INDEX
Exhibit No. Description
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99.1 Press release issued by Revlon, Inc. on December 13, 2005,
announcing the election of Debra L. Lee and Kathi P. Seifert
to its Board of Directors effective January 1, 2006.