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

On July 6, 2009, Playboy Enterprises, Inc. (the "Company") announced that Jerome Kern has resigned from the Company's board of directors, effective immediately, in order to focus on other business opportunities. With Mr. Kern's resignation, the Company's board now has five outside directors and two executive directors.

Item 7.01. Regulation FD Disclosure.

On July 6, 2009, the Company issued a press release regarding Mr. Kern's resignation. A copy of the press release is filed as an exhibit to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release issued by Playboy Enterprises, Inc. on July 6, 2009

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