Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 1, 2009, EDCI Holdings, Inc. ("EDCI"), the holding company for Entertainment Distribution Company, Inc., the majority shareholder of Entertainment Distribution Company, LLC, issued a press release announcing that that David Sandberg has joined the Board of Directors (the "Board") as an independent director effective June 1, 2009. Mr. Sandberg will be entitled to the same compensation as the other non-officer directors on the Board. Mr. Sandberg has agreed to serve on the Compensation Committee of the Board. There are no transactions in which Mr. Sandberg has an interest requiring disclosure under Item 404(a) of Regulation S-K.

Mr. Sandberg replaces Howard "Skip" Speaks, who resigned from the EDCI Board effective May 31, 2009.

This EDCI press release is attached as Exhibit 99.1 and is incorporated herein in its entirety.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 EDCI News Release announcing EDCI Board of Directors Addition & Departure dated 06/01/2009

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