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): February 22, 2010
Playboy
Enterprises, Inc.
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(Exact
name of registrant as specified in its charter)
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Delaware
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001-14790
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36-4249478
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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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
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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On February 22, 2010, the board of
directors of Playboy Enterprises, Inc. (the “Company”) designated Robert D.
Campbell, the Company’s Senior Vice President, Treasurer and Strategic Planning,
Assistant Secretary and Interim Chief Financial Officer, as the Company’s
Principal Financial Officer and Michael S. Dannhauser, the Company’s Senior Vice
President, Corporate Controller, as the Company’s Principal Accounting
Officer.
Mr. Campbell, age 48, joined the
Company in 1992 as Director of Treasury Operations. He was promoted to Assistant
Treasurer in 1993, Treasurer in 1995, was named Vice President in 1998 and
Senior Vice President in 2000. He was appointed Interim Chief Financial Officer
in 2010. Prior to joining the Company, Mr. Campbell held positions at FMC
Corporation and The Equitable Life Assurance Society of the United
States.
Mr. Dannhauser, age 54, joined the
Company in 1981 as Controller and Assistant Manager of the Playboy Club of
Cincinnati, and in 1983 was named Manager of Company-Owned Clubs, Accounting. In
1986, Mr. Dannhauser was named Financial Analyst of Budget, Planning and
Analysis. He was promoted to Senior Financial Analyst in 1987 and Manager in
1989. Mr. Dannhauser was named Director of Corporate Planning and Reporting in
1990, Assistant Corporate Controller in 1993 and Vice President, Corporate
Controller in 1998. He has held his current position since 2003.
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.
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Date:
February 26, 2010
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PLAYBOY
ENTERPRISES, INC.
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By:
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/s/
Howard Shapiro
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Howard
Shapiro
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Executive
Vice President, Law and
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Administration,
General Counsel and
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Secretary
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