UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of earliest event reported: July 22, 1997
Harmony Holdings, Inc.
(Exact name of registrant as specified in charter)
Delaware 0-19577 95-4333330
(State or Other Jurisdiction of (Commission (I.R.S. Employer
Incorporation or Organization) File Number) Identification No.)
1990 Westwood Boulevard, Suite 310
Los Angeles, California 90025-4676
(Address of Principal Executive Offices)
(310) 446-7700
(Registrant's Telephone Number, Including Area Code)
1990 Westwood Boulevard, Suite 310, Los Angeles, California 90025
(Address of principal executive offices) (Zip code)
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Item 5. Other Events
On July 22, 1997, Christopher T. Dahl was appointed to the Board of Directors
and named chairman. Following Mr. Dahl's appointment the other members of the
board resigned and the following new directors were appointed: William E.
Cameron, Richard W. Perkins and William Toles. Messrs Dahl, Cameron, Perkins and
Toles now constitute the entire board of directors.
On July 25, 1997, the Company acquired 230,769 shares of Harmony
Holdings stock from Unimedia, S.A., a French company (AUnimedia@), at a price of
$2.60 per share. The closing price on July 25, 1997 was $2.63. As part of the
transaction Unimedia dismissed the lawsuit filed on October 9, 1996 against the
Company and its Chairman of the Board in the United States District Court for
the Central District of California with prejudice.
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 duly authorized.
Harmony Holdings, Inc.
Registrant
Date: July 30, 1997 By: /s/Brian Rackohn
Brian Rackohn, CFO
