pbhform8k102609.htm
UNITED
STATES
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): October 26,
2009
PRESTIGE
BRANDS HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
| Delaware |
001-32433 |
20-1297589 |
| (State or other
jurisdiction |
(Commission File
Number) |
(IRS
Employer |
| of
incorporation) |
|
Identification
No.) |
90 North Broadway,
Irvington, New York 10533
(Address
of principal executive offices, including Zip Code)
(914)
524-6810
(Registrant’s
telephone number, including area 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:
[ ]
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.
(b) On
October 26, 2009, each of Peter C. Mann and Vincent J. Hemmer
resigned as a director of Prestige Brands Holdings, Inc. (the "Company"),
effective October 27, 2009.
Item
7.01 Regulation FD Disclosure.
On
October 27, 2009, the Company issued the press release that is furnished hereto
as Exhibit 99.1 and incorporated by reference as if fully set forth herein
announcing the matter described in Item 5.02 of this Current Report on Form
8-K.
Item
9.01 Financial Statements and Exhibits.
See
Exhibit Index immediately following signature page.
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.
| Dated: October
27, 2009 |
PRESTIGE
BRANDS HOLDINGS, INC. |
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
|
|
By:
|
/s/ Peter
J. Anderson |
|
| |
|
Name:
Peter J. Anderson |
|
| |
|
Title:
Chief Financial Officer |
|
| |
|
EXHIBIT
INDEX |
|
| |
|
|
|
| Exhibit |
Description |
|
|
| |
|
|
|
| 99.1 |
Press Release dated
October 27, 2009 (furnished only) |
|