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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 12, 1996
dick clark productions, inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 33-79356 23-2038115
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
3003 West Olive Avenue
Burbank, California 91505-4590
(Address of Principal Executive Offices) (Zip Code)
(818) 841-3003
(Registrant's telephone number, including area code)
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This Current Report on Form 8-K is filed by dick clark productions,
inc., a Delaware corporation (the "Company"), in connection with the matters
described herein.
ITEM 5. OTHER EVENTS
On November 19, 1996, the Company announced that it expanded its
Board of Directors to seven members with the addition of Robert A. Chuck and
Jeffrey B. Logsdon, who were elected at the Company's annual shareholders'
meeting on November 12, 1996. The Company also announced at that time that
Richard W. Clark, Karen W. Clark, Francis C. La Maina, Lewis Klein and Enrique
R. Senior were re-elected as directors at the shareholders' meeting.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
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99 Press Release dated November 19, 1996.
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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.
Date: December 3, 1996
dick clark productions, inc.
By: /s/ Martin Eric Weisberg
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Martin Eric Weisberg
Secretary
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EXHIBIT INDEX
Exhibit No.
99 Press Release dated November 19, 1996.
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dick clark productions, inc.
FOR IMMEDIATE RELEASE
Robert A. Chuck and Jeffrey B. Logsdon Elected As
New Directors of dick clark productions, inc.
Burbank, California (November 19, 1996) -- dick clark productions, inc. (Nasdaq;
DCPI) expanded its Board of Directors to seven members with the addition of
Robert A. Chuck and Jeffrey B. Logsdon, who were elected at the Company's annual
shareholders' meeting on November 12, 1996. Richard W. Clark, Karen W. Clark,
Francis C. LaMaina, Lewis Klein and Enrique F. Senior were re-elected as
directors at the shareholders' meeting.
Mr. Chuck has been Vice-President-Special Projects of dick clark
productions, inc. since 1993. Previously, he was Executive Vice
President-Administration and Business Affairs of Triad Artists, Inc., a talent
agency.
Mr. Logsdon has been a Managing Director since August 1996 of Cruttenden
Roth, Inc., an investment banking and brokerage firm, where he is Director of
Research. Previously, he was a Managing Director of The Seidler Companies,
Incorporated, where he served as Director of Institutional Equities.
dick clark productions, inc. produces a wide range of television
programming and corporate events. The Company also operates an expanding
entertainment-themed restaurant group -- "Dick Clark's American Bandstand
Grill(R)."
Except for the historical information contained in this release, the other
statements in this release are forward looking statements that involve risks and
uncertainties, including, without limitation, the Company's ability to sell its
television programming, in particular its specials programming, timely
completion of negotiations for new restaurants sites and the ability to
construct and open new restaurants and to attract new corporate productions
clients, the level of increased production by the major television networks, as
well as such other risks as from time to time may be detailed in the Company's
Securities and Exchange Commission reports.
Contacts: Logan Carr, DCPI Public Relations, at (818) 841-3003
Ken Ferguson, DCPI Chief Financial Officer, at (818) 841-3003.
Bruce Russell, DCPI Investor Relations, at (310) 216-1414.
3003 West Olive Avenue -- Burbank CA 91510-7811 --
(818) 841-3003 FAX (818) 954-8609
