form8-k.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): March 18, 2009

Playboy Enterprises, Inc.
_______________________________________________
(Exact name of registrant as specified in its charter)

Delaware
 
  
001-14790
  
36-4249478
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)

680 North Lake Shore Drive, Chicago, Illinois 60611
__________________________________________
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:  (312) 751-8000


Not applicable.
_____________________________________________________
(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:

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))
 
 
Section 5—Corporate Governance and Management

Item 5.02.  
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On March 18, 2009, Playboy Enterprises, Inc. (the “Company”) announced that Robert Meyers has tendered his resignation as the Company’s Executive Vice President and President, Media, effective April 16, 2009.
 
 
Section 7—Regulation FD
 
Item 7.01.  
Regulation FD Disclosure.
 
On March 18, 2009, the Company issued a press release regarding Mr. Meyers’  resignation. A copy of the press release is furnished as an exhibit to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.
 

Section 9—Financial Statements and Exhibits

Item 9.01.  
Financial Statements and Exhibits.
 
(d)
Exhibits
     
 
99.1
Press Release issued by Playboy Enterprises, Inc. on March 18, 2009.


 
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:  March 18, 2009
PLAYBOY ENTERPRISES, INC.
   
   
 
By:
Howard Shapiro
   
Howard Shapiro
   
Executive Vice President, Law and
   
Administration, General Counsel and Secretary
 
 
 
EXHIBIT INDEX
 
Exhibit
  
Number
Description
   
99.1
Press Release issued by Playboy Enterprises, Inc. on March 18, 2009