8-K
Table of Contents

 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): January 31, 2009
EMERSON RADIO CORP.
(Exact Name of Registrant as Specified in Charter)
         
Delaware   001-07731   22-3285224
         
(State Or Other
Jurisdiction Of
Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
9 Entin Road, Parsippany, New Jersey   07054
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (973) 884-5800
Not Applicable
 
(Former Address, if changed since Last Report) (Zip Code)
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

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 9.01. Financial Statements and Exhibits.
SIGNATURE
EX-99.1: PRESS RELEASE


Table of Contents

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On January 31, 2009, Michael A.B. Binney resigned as a director of Emerson Radio Corp. (the “Company”). Mr. Binney did not serve on any committees of the Board of Directors of the Company at the time of his resignation.
     A copy of the press release announcing the resignation of Mr. Binney is being filed with this Current Report on Form 8-K as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d)   Exhibits
     Exhibit 99.1 — Press Release dated February 5, 2009.

 


Table of Contents

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  EMERSON RADIO CORP.
 
 
  By:   /s/ Greenfield Pitts    
    Name:   Greenfield Pitts   
    Title:   Chief Financial Officer   
 
Dated: February 5, 2009