- Current report filing (8-K)
October 05 2009 - 2:31PM
Edgar (US Regulatory)
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
October 1,
2009
Date of Report (Date of
earliest event reported)
BALLANTYNE
STRONG, INC.
(Exact name of registrant
as specified in its charter)
Delaware
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1-13906
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47-0587703
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(State or other
jurisdiction of
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(Commission
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(IRS Employer
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incorporation or
organization)
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File No.)
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Identification Number)
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4350
McKinley Street
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Omaha,
Nebraska
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68112
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(Address of principal
executive offices)
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(Zip Code)
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(402)
453-4444
(Registrants telephone
number including area code)
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 (see General Instruction A.2.
below):
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))
Form 8-K
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On October 1, 2009, the Board of Directors of
Ballantyne Strong, Inc., (the Company) elected Christopher Stark to the
position of Senior Vice-President and Chief Operating Officer. Also on
that date the Company and Mr. Stark entered into Amendment No. 2 to Mr. Starks Executive
Employment Agreement to reflect his new position. Mr. Starks salary and
other benefits remain the same. Mr. Stark previously served as the Companys
Vice-President of Operation since April 2007. From September 1999
until joining the Company Mr. Stark served as the General Manager of
Nobbies, Inc., a retail chain of stores with an e-commerce site. As
General Manager, Mr. Stark was responsible for all operations, business
expansion and vendor negotiations. He also had functional responsibility for
accounting, purchasing, human resources, and advertising, marketing and store
operations.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
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BALLANTYNE STRONG, INC.
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Date: October 5, 2009
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By:
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/s/ Kevin Herrmann
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Kevin Herrmann
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Secretary/Treasurer and
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Chief Financial Officer
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2
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